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 "BŪVREKSS" |
| Registration number, date | 50003116561, 19.02.1993 |
| VAT number | None (excluded 12.01.2022) Europe VAT register |
| Register, date | Commercial Register, 28.11.2002 |
| Legal address | "Sulu rūpnīca", Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 2 944 EUR, registered payment 13.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVREKSS, 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 1 |
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) |
| Types of activities from statues | Ēku nojaukšana un būvlaukuma sagatavošana Pētniecisko urbumu veikšana Dzīvojamo un nedzīvojamo ēku būvniecība Inženierbūvniecība Ceļu un maģistrāļu būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | 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 | 23.05.2024 |
* 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 % | 23 | € 128 | € 2 944 | Latvia | 14.05.2024 | 23.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Būvrekss", SIA
Nākotnes 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "GJB" | Until 06.11.1996 | 28 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts | Until 06.11.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava | Until 28.11.2002 | 22 years ago |
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 2 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 | Until 02.07.2022 | 2 years ago |
| Ķekavas nov., Ķekava, Nākotnes iela 2 | Until 23.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (403.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160415 095825 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.75 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (655.89 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (446.4 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (859.69 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.2 KB | 23.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
TIF | 183.78 KB | 28.12.2017 | 14.12.2017 | 5 |
Articles of Association |
TIF | 93.97 KB | 15.12.2017 | 14.12.2017 | 4 |
Articles of Association |
TIF | 89.98 KB | 13.09.2017 | 11.09.2017 | 3 |
Shareholders’ register |
TIF | 54.79 KB | 13.09.2017 | 11.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.63 KB | 07.07.2017 | 19.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.05 KB | 23.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.63 KB | 23.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 280.28 KB | 28.12.2017 | 14.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 245.9 KB | 15.12.2017 | 14.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.48 KB | 15.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 285.62 KB | 13.09.2017 | 28.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 209.13 KB | 07.07.2017 | 04.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 109.55 KB | 07.07.2017 | 19.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 07.07.2017 | 19.06.2017 | 4 |
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