Būvnieks 41, SIA
Limited Liability Company, Micro company
Place in branch
290 by turnover
33 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 "Būvnieks 41" |
| Registration number, date | 40203171348, 28.09.2018 |
| VAT number | LV40203171348 from 07.11.2018 Europe VAT register |
| Register, date | Commercial Register, 28.09.2018 |
| Legal address | Rīga, Krāslavas iela 14 - 5A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvnieks 41, 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
- No contacts information
- 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, €) | 0.91 | -4.01 | -73.15 |
| Personal income tax (thousands, €) | 2.95 | 3.12 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 5.66 | 34.58 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022
19.10.2022. aktualizēts patiesā labuma guvēja Pankulich Alexandr personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.10.2022. aktualizēts valdes locekļa Pankulich Alexandr personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 19.10.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.09.2022 |
* 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 |
80 % | 16 | € 140 | € 2 240 | Kazakhstan | 06.10.2022 | 19.10.2022 |
Sabiedrība ar ierobežotu atbildību "IMPRONET"Reg. no. 40103384297
|
20 % | 4 | € 140 | € 560 | Latvia | 06.10.2022 | 19.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B41 Vad zinjojums 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums B41 2020 | |||||
2019 |
Annual report | 28.09.2018 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| B41 Vad zinjojums 2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.11 KB | 07.10.2022 | 06.10.2022 | 3 |
Articles of Association |
TIF | 249.1 KB | 23.09.2022 | 09.09.2022 | 7 |
Amendments to the Articles of Association |
TIF | 72.78 KB | 14.09.2022 | 09.09.2022 | 2 |
Shareholders’ register |
TIF | 140.77 KB | 14.09.2022 | 09.09.2022 | 4 |
Shareholders’ register |
DOC | 34.5 KB | 13.07.2021 | 11.06.2021 | 1 |
Shareholders’ register |
TIF | 52.23 KB | 26.09.2018 | 04.09.2018 | 2 |
Articles of Association |
TIF | 15.96 KB | 07.09.2018 | 04.09.2018 | 1 |
Memorandum of association |
TIF | 44.75 KB | 07.09.2018 | 04.09.2018 | 1 |
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 | 62.48 KB | 19.10.2022 | 19.10.2022 | 2 |
Statement regarding the beneficial owners |
TIF | 170.36 KB | 14.10.2022 | 13.10.2022 | 3 |
Application |
TIF | 154.96 KB | 07.10.2022 | 06.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 27.09.2022 | 27.09.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 189.8 KB | 14.10.2022 | 12.09.2022 | 4 |
Application |
TIF | 338.57 KB | 14.09.2022 | 12.09.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 195.46 KB | 14.09.2022 | 09.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
EDOC | 47.85 KB | 13.07.2021 | 21.06.2021 | 1 |
Application |
DOCX | 42.48 KB | 13.07.2021 | 21.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 13.07.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 13.07.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 13.07.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 03.02.2020 | 03.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 29.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.01.2020 | 10.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 366.07 KB | 07.09.2018 | 06.09.2018 | 7 |
Announcement regarding the legal address |
TIF | 10.07 KB | 07.09.2018 | 04.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.36 KB | 07.09.2018 | 04.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 07.09.2018 | 04.09.2018 | 1 |
Copy of the personal identification document |
TIF | 68.87 KB | 14.09.2022 | 23.02.2018 | 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