Būvpadoms, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
18 by profit
27 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Būvpadoms" |
| Registration number, date | 40203175087, 15.10.2018 |
| VAT number | LV40203175087 from 25.08.2020 Europe VAT register |
| Register, date | Commercial Register, 15.10.2018 |
| Legal address | Mežaparka prospekts 10 – 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 52.29 | 37.27 | 30.03 |
| Personal income tax (thousands, €) | 6.91 | 4.29 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 11.18 | 6.68 | 3.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | 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 | 15.10.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.04.2021 | 29.04.2021 |
Contacts in cooperation with
Apply information changes
"Būvpadoms", SIA
Mežaparka prospekts 10 - 7, Jūrmala, LV-2015 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Salaspils nov., Salaspils, Meldru iela 4 | Until 01.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieka lemums 1 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka lemums 1 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieku sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieka sap. prot. 2020 par bilanci un pe u | |||||
2018 |
Annual report | 15.10.2018 - 31.12.2018 | 03.05.2019 | PDF (78.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.42 KB | 29.04.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 29.04.2021 | 29.04.2021 | 1 |
Articles of Association |
DOCX | 72.95 KB | 29.04.2021 | 25.04.2021 | 1 |
Articles of Association |
TIF | 15.21 KB | 15.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
TIF | 43.81 KB | 15.10.2018 | 10.10.2018 | 2 |
Memorandum of Association |
TIF | 26.23 KB | 15.10.2018 | 09.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.95 KB | 01.11.2023 | 27.10.2023 | 1 |
Application |
DOCX | 93.51 KB | 29.04.2021 | 29.04.2021 | 23 |
Application |
EDOC | 102.4 KB | 29.04.2021 | 29.04.2021 | 23 |
Bank statements or other document regarding the payment of the equity |
85.55 KB | 29.04.2021 | 29.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 29.04.2021 | 29.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 29.04.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 29.04.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 53.48 KB | 29.04.2021 | 25.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.95 KB | 29.04.2021 | 25.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.81 KB | 29.04.2021 | 25.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 29.04.2021 | 25.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 29.04.2021 | 25.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 185.27 KB | 15.10.2018 | 10.10.2018 | 5 |
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