Būvniecības produkti, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
93 by paid taxes
35 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 | Būvniecības produkti SIA |
| Registration number, date | 40203166366, 05.09.2018 |
| VAT number | LV40203166366 from 13.10.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2018 |
| Legal address | Pīlādžu iela 2 – 1, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvniecības produkti, 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, €) | 33.02 | 50.7 | 70.81 |
| Personal income tax (thousands, €) | 4.77 | 4.76 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 8.05 | 8.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 800 | € 2 800 | Latvia | 22.09.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Būvniecības produkti", SIA
Dzidriņas, Pīlādžu 2-1, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Stopiņu nov., Dzidriņas, Pīlādžu iela 2 - 1 | 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 | 29.05.2024 | PDF (258.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (117.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (130.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (145.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (145.58 KB) | €11.00 |
2018 |
Annual report | 05.09.2018 - 31.12.2018 | 04.04.2019 | PDF (217.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 248.8 KB | 25.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 44.25 KB | 25.10.2023 | 22.09.2023 | 1 |
Articles of Association |
EDOC | 11.38 KB | 23.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
TIF | 64.63 KB | 15.08.2019 | 14.08.2019 | 3 |
Memorandum of Association |
TIF | 27.09 KB | 05.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
TIF | 47.46 KB | 05.09.2018 | 23.08.2018 | 2 |
Articles of Association |
TIF | 15.52 KB | 24.08.2018 | 23.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.77 KB | 23.10.2023 | 25.09.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 11.57 KB | 23.10.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 298.44 KB | 15.08.2019 | 14.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 15.08.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 529.2 KB | 05.09.2018 | 23.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 24.74 KB | 03.09.2018 | 22.08.2018 | 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