BŪVpalīgs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
870 by profit
285 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVpalīgs"
Registration number, date 40103547324, 22.05.2012
VAT number LV40103547324 from 20.06.2012 Europe VAT register
Register, date Commercial Register, 22.05.2012
Legal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.12 5.24 4.08
Personal income tax (thousands, €) 1.05 0.16 0.69
Statutory social insurance contributions (thousands, €) 7.27 4.65 5.31
Average employees count 5 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2012
* 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 % 100 € 28 € 2 800 Latvia 26.05.2015 09.06.2015

Apply information changes

ML

"BŪVpalīgs", SIA

Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (673.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (669.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (263.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (321.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (326.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (508.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (501.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (686.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 22.05.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.67 KB 12.06.2015 26.05.2015 1

Articles of Association

TIF 13.28 KB 12.06.2015 26.05.2015 1

Shareholders’ register

TIF 59.64 KB 12.06.2015 26.05.2015 2

Shareholders’ register

TIF 8.41 KB 11.06.2013 05.04.2013 1

Articles of Association

TIF 12.21 KB 25.05.2012 21.05.2012 1

Memorandum of Association

TIF 21.54 KB 25.05.2012 21.05.2012 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

TIF 75.39 KB 12.06.2015 09.06.2015 2

Application

TIF 123.82 KB 12.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 18.19 KB 12.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.41 KB 11.06.2013 10.06.2013 2

Application

TIF 64.42 KB 11.06.2013 05.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 11.27 KB 11.06.2013 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.41 KB 25.05.2012 22.05.2012 2

Registration certificates

TIF 20.77 KB 25.05.2012 22.05.2012 1

Announcement regarding the legal address

TIF 7.73 KB 25.05.2012 21.05.2012 1

Application

TIF 93.63 KB 25.05.2012 21.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 25.05.2012 21.05.2012 1

Submission/Application

TIF 7.22 KB 25.05.2012 21.05.2012 1

Confirmation or consent to legal address

TIF 17.08 KB 25.05.2012 15.05.2012 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