BŪVPROCESS, SIA
Limited Liability Company, Micro company
Place in branch
823 by turnover
697 by profit
234 by paid taxes
85 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 "BŪVPROCESS" |
| Registration number, date | 40003867098, 20.10.2006 |
| VAT number | LV40003867098 from 04.01.2018 Europe VAT register |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Pļavu iela 17, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVPROCESS, SIA
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, €) | 62.04 | 25.94 | 43.06 |
| Personal income tax (thousands, €) | 21.18 | 6.04 | 17.32 |
| Statutory social insurance contributions (thousands, €) | 38.27 | 9.32 | 29.65 |
| Average employees count | 12 | 6 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | 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 | 13.07.2018 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 05.07.2018 | 13.07.2018 |
Contacts in cooperation with
Apply information changes
"Būvprocess", SIA
Atmodas bulvāris 8A, Liepāja LV-3414 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Maskavas iela 268/5-39 | Until 05.01.2015 | 10 years ago |
|---|---|---|
| Liepāja, Atmodas bulvāris 8A - 76 | Until 13.07.2018 | 7 years ago |
| Liepāja, Klaipēdas iela 19/21 | Until 24.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (159.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (142.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (96.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Buvprocess 2019 1 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Buvprocess 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Buvprocess 2017 jauns | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Buvprocess 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Buvprocess 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Buvprocess 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvprocess 40 vad zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvprocess 40 vad zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvprocess 40 vad zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvprocess 40 vad zinojums | ODS | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvprocess 40 vad zinojums | ODS | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvprocess 40 vad zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.8 KB | 10.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 80.4 KB | 06.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 40.96 KB | 16.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 18.7 KB | 16.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 16.12.2014 | 10.12.2014 | 2 |
Articles of Association |
TIF | 18.01 KB | 29.02.2008 | 08.09.2006 | 1 |
Memorandum of Association |
TIF | 28.41 KB | 29.02.2008 | 08.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.67 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 47.62 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 24.09.2020 | 24.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 43.07 KB | 24.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 48.55 KB | 24.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 391.51 KB | 10.07.2018 | 10.07.2018 | 7 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 10.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 10.07.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 06.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 164.92 KB | 06.01.2015 | 16.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.74 KB | 06.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.23 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 250.41 KB | 16.12.2014 | 10.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 16.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 29.02.2008 | 20.10.2006 | 2 |
Registration certificates |
TIF | 19.98 KB | 29.02.2008 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 29.02.2008 | 16.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 29.02.2008 | 13.10.2006 | 1 |
Application |
TIF | 179.4 KB | 29.02.2008 | 11.10.2006 | 7 |
Announcement regarding the legal address |
TIF | 8.34 KB | 29.02.2008 | 08.09.2006 | 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