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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BŪVNIEKS 2" |
| Registration number, date | 40003117758, 26.02.1993 |
| VAT number | None (excluded 29.03.2022) Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Skandu iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 39 105 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IunA gultņi"Reg. no. 40003160040
|
100 % | 550 | € 71.10 | € 39 105 | Latvia | 26.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "BŪVNIEKS" | Until 15.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 15.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 7 | Until 07.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (101.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2024 | PDF (101.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2024 | PDF (100.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (197.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (245.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (254.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (614.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 05.05.2013 | TIF (1.25 MB) | ||
2011 |
Annual report | 13.06.2012 | TIF (270.41 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (429.14 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (384.46 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (3.24 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (346.55 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (295.09 KB) | ||
2005 |
Annual report | 03.07.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 24.05.2024 | TIF (378.81 KB) | ||
2003 |
Annual report | 24.05.2024 | TIF (446.81 KB) | ||
2002 |
Annual report | 24.05.2024 | TIF (789.25 KB) | ||
2001 |
Annual report | 24.05.2024 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.56 KB | 24.05.2024 | 09.03.2015 | 1 |
Articles of Association |
TIF | 38.78 KB | 24.05.2024 | 09.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 45.43 KB | 03.12.2013 | 31.03.2011 | 1 |
Articles of Association |
TIF | 48.15 KB | 03.12.2013 | 31.03.2011 | 1 |
Articles of Association |
TIF | 90.51 KB | 24.05.2024 | 22.04.2004 | 4 |
Articles of Association |
TIF | 971.89 KB | 03.12.2013 | 12.11.1992 | 19 |
Amendments to the Articles of Association |
TIF | 148.06 KB | 03.12.2013 | 4 | |
Amendments to the Articles of Association |
TIF | 136.4 KB | 03.12.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.74 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 57.5 KB | 07.06.2024 | 03.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.67 KB | 07.06.2024 | 07.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.74 KB | 07.06.2024 | 07.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.46 KB | 07.06.2024 | 07.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.47 KB | 07.06.2024 | 07.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.85 KB | 07.06.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 07.06.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 07.06.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 152.76 KB | 19.02.2020 | 11.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 187.08 KB | 24.05.2024 | 26.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.72 KB | 24.05.2024 | 21.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.01 KB | 24.05.2024 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.75 KB | 24.05.2024 | 27.06.2015 | 2 |
Application |
TIF | 254.22 KB | 24.05.2024 | 09.03.2015 | 6 |
Consent of members of the supervisory board |
TIF | 8.45 KB | 24.05.2024 | 09.03.2015 | 1 |
Consent of members of the supervisory board |
TIF | 7.86 KB | 24.05.2024 | 09.03.2015 | 1 |
Consent of members of the supervisory board |
TIF | 7.45 KB | 24.05.2024 | 09.03.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.86 KB | 24.05.2024 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.19 KB | 24.05.2024 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.09 KB | 24.05.2024 | 09.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 24.05.2024 | 29.10.2013 | 2 |
Application |
TIF | 235.34 KB | 24.05.2024 | 23.10.2013 | 4 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 24.05.2024 | 23.10.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.56 KB | 24.05.2024 | 23.10.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.71 KB | 24.05.2024 | 23.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 24.05.2024 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.87 KB | 24.05.2024 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 26.09.2013 | 13.09.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 90.44 KB | 24.05.2024 | 12.09.2013 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 44.41 KB | 24.05.2024 | 12.09.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 45.77 KB | 24.05.2024 | 12.09.2013 | 2 |
Application |
TIF | 135.19 KB | 26.09.2013 | 12.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 26.09.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 26.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 26.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 117.41 KB | 26.09.2013 | 09.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 26.09.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 26.09.2013 | 09.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 75.76 KB | 24.05.2024 | 02.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.95 KB | 24.05.2024 | 18.05.2011 | 2 |
Application |
TIF | 258.23 KB | 24.05.2024 | 13.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.68 KB | 24.05.2024 | 31.03.2011 | 3 |
Consent of members of the supervisory board |
TIF | 7.68 KB | 24.05.2024 | 31.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 7.45 KB | 24.05.2024 | 31.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 7.31 KB | 24.05.2024 | 31.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 24.05.2024 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.13 KB | 24.05.2024 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 24.05.2024 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 24.05.2024 | 07.07.2008 | 2 |
Other documents |
TIF | 44.49 KB | 24.05.2024 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 24.05.2024 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 24.05.2024 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 24.05.2024 | 01.07.2008 | 1 |
Application |
TIF | 288.22 KB | 24.05.2024 | 21.04.2007 | 8 |
Consent of members of the supervisory board |
TIF | 5.78 KB | 24.05.2024 | 21.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 6.15 KB | 24.05.2024 | 21.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 5.88 KB | 24.05.2024 | 21.04.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.87 KB | 24.05.2024 | 21.04.2007 | 1 |
Other documents |
TIF | 28.18 KB | 24.05.2024 | 21.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 24.05.2024 | 21.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.51 KB | 24.05.2024 | 21.04.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 24.05.2024 | 15.06.2004 | 2 |
Registration certificates |
TIF | 74.09 KB | 24.05.2024 | 15.06.2004 | 1 |
Submission/Application |
TIF | 20.37 KB | 24.05.2024 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 24.05.2024 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 24.05.2024 | 24.05.2004 | 1 |
Application |
TIF | 249.86 KB | 24.05.2024 | 20.05.2004 | 9 |
Auditor’s opinion |
TIF | 10.01 KB | 24.05.2024 | 20.05.2004 | 1 |
Sample report |
TIF | 22.95 KB | 24.05.2024 | 19.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 24.05.2024 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 24.05.2024 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 24.05.2024 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 24.05.2024 | 22.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.55 KB | 24.05.2024 | 22.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.85 KB | 24.05.2024 | 22.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.49 KB | 24.05.2024 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.01 KB | 24.05.2024 | 22.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 24.05.2024 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 24.05.2024 | 10.06.2002 | 1 |
Application |
TIF | 23.73 KB | 24.05.2024 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 24.05.2024 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 24.05.2024 | 07.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 24.05.2024 | 04.06.2002 | 1 |
Sample report |
TIF | 30.49 KB | 24.05.2024 | 04.06.2002 | 1 |
Sample report |
TIF | 30.6 KB | 24.05.2024 | 04.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.57 KB | 24.05.2024 | 03.06.2002 | 3 |
Registration certificates |
TIF | 72.03 KB | 24.05.2024 | 26.02.1993 | 1 |
Other documents |
TIF | 16.22 KB | 24.05.2024 | 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