Būvniecības Mārketinga Grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Būvniecības Mārketinga Grupa |
| Registration number, date | 44103134163, 20.11.2019 |
| VAT number | LV44103134163 from 29.01.2020 Europe VAT register |
| Register, date | Commercial Register, 20.11.2019 |
| Legal address | "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvniecības Mārketinga Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.17 | 3.16 | -0.76 |
| Personal income tax (thousands, €) | 0.52 | 0.8 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 1.57 | 1.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Mediju partneris"Reg. no. 40203077782
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.04.2021 | 12.05.2021 |
SIA "BuvBaze"Reg. no. 40103896996
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.04.2021 | 12.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Būvniecības mārketinga grupa", SIA
"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (258.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (180.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 20.11.2019 - 31.12.2020 | 28.04.2021 | PDF (79.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 12.05.2021 | 19.04.2021 | 1 |
Articles of Association |
TIF | 13.65 KB | 30.10.2019 | 11.10.2019 | 1 |
Memorandum of association |
TIF | 77.81 KB | 30.10.2019 | 11.10.2019 | 2 |
Shareholders’ register |
TIF | 95.71 KB | 30.10.2019 | 11.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 52.63 KB | 12.05.2021 | 27.04.2021 | 1 |
Application |
EDOC | 65.58 KB | 12.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 12.05.2021 | 19.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.67 KB | 12.05.2021 | 19.04.2021 | 2 |
Shareholders’ register |
EDOC | 41.07 KB | 12.05.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 20.11.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 20.11.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.95 KB | 30.10.2019 | 30.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.71 KB | 30.10.2019 | 29.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.35 KB | 30.10.2019 | 29.10.2019 | 1 |
Application |
TIF | 260.43 KB | 30.10.2019 | 28.10.2019 | 8 |
Statement regarding the beneficial owners |
TIF | 121.19 KB | 20.11.2019 | 14.10.2019 | 3 |
Announcement regarding the legal address |
TIF | 12.59 KB | 30.10.2019 | 11.10.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register