BuvPeritus Letonia, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
230 by profit
131 by paid taxes
62 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 "BuvPeritus Letonia" |
| Registration number, date | 40003814781, 30.03.2006 |
| VAT number | LV40003814781 from 03.05.2006 Europe VAT register |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Starta iela 4, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.12.2014 |
| 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, €) | 26.8 | 28.2 | 24.44 |
| Personal income tax (thousands, €) | 7.65 | 6.41 | 5.31 |
| Statutory social insurance contributions (thousands, €) | 12.48 | 10.45 | 9.08 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | 31.10.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.10.2017 | 31.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"BuvPeritus Letonia", SIA
Augusta Deglava 106 k-2 - 80, Rīga, LV-1082 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "IxCom Būve" | Until 31.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 108/1-10 | Until 05.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 106 k-2 - 80 | Until 06.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (814.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (549.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (479.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (478.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (436.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (619.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (417.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (641.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (593.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums buve 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums buve 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (344.49 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (789.25 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (712.94 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (216.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.69 KB | 30.10.2017 | 25.10.2017 | 5 |
Shareholders’ register |
TIF | 81.25 KB | 16.10.2017 | 03.10.2017 | 2 |
Articles of Association |
TIF | 68.5 KB | 08.12.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 37.5 KB | 08.12.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 63.42 KB | 08.12.2014 | 08.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 29.09.2010 | 20.04.2006 | 1 |
Articles of Association |
TIF | 54.82 KB | 29.09.2010 | 20.04.2006 | 3 |
Shareholders’ register |
TIF | 19.41 KB | 29.09.2010 | 20.04.2006 | 1 |
Articles of Association |
TIF | 53.22 KB | 29.09.2010 | 15.03.2006 | 3 |
Memorandum of Association |
TIF | 58.24 KB | 29.09.2010 | 15.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 112.36 KB | 05.04.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.76 KB | 02.03.2018 | 26.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 42.72 KB | 05.04.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 330.24 KB | 30.10.2017 | 03.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 139.51 KB | 30.10.2017 | 03.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 08.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 255.71 KB | 08.12.2014 | 08.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 08.12.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 21.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 178.98 KB | 21.05.2013 | 14.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 21.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 29.09.2010 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 29.09.2010 | 15.05.2009 | 2 |
Application |
TIF | 111.66 KB | 29.09.2010 | 14.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 29.09.2010 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 29.09.2010 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 29.09.2010 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 29.09.2010 | 29.06.2006 | 1 |
Application |
TIF | 107.27 KB | 29.09.2010 | 29.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 29.09.2010 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 29.09.2010 | 12.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 29.09.2010 | 24.04.2006 | 2 |
Application |
TIF | 140.26 KB | 29.09.2010 | 20.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 29.09.2010 | 20.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 29.09.2010 | 30.03.2006 | 2 |
Registration certificates |
TIF | 30.68 KB | 29.09.2010 | 30.03.2006 | 1 |
Application |
TIF | 113.73 KB | 29.09.2010 | 27.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 29.09.2010 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 29.09.2010 | 17.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 29.09.2010 | 16.03.2006 | 1 |
Sample report |
TIF | 23.55 KB | 29.09.2010 | 16.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 29.09.2010 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 29.09.2010 | 15.03.2006 | 2 |
Consent of the auditor |
TIF | 11.64 KB | 29.09.2010 | 13.03.2006 | 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