Būvsistēma, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
375 by paid taxes
268 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvsistēma" |
| Registration number, date | 42103045986, 15.07.2008 |
| VAT number | LV42103045986 from 29.07.2021 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Lielā iela 4 – 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cukura 28, Liepāja, LV-3414 |
|---|---|
| Mobile phone | +371 26317893 |
| buvsistema@gmail.com | |
| Mobile phone | +371 20210276 |
| Homepage | www.buvsistema.com |
| www.facebook.com/profile.php?id=100082872625381 | |
| Industry | Celtniecības un remonta darbi |
| About company | Uzņēmums SIA "Būvsistēma" veic visa veida betonēšanas un montāžas darbus visā Latvijas teritorijā. |
| Pakalpojumi: | Visa veida Betonēšana - pamati, grīdas, sienas pārsegumi, stiegrošana Montāžas darbi - metāla konstrukcijas,... show more |
Betonēšanas darbi, montāžas darbi, betonēšana, pamatu betonēšana, grīdas, grīdu betonēšana, sienas pārsegumi, stiegrošana, montāžas darbi, metāla konstrukcijas, dzelzsbetona konstrukcijas, sendvičpaneļi, sendvičpaneļu montāža.
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
Par mums
Pakalpojumi
Kontakti
Gallery
Betonēšana
Grīdu betonēšana
Montāžas darbi
Pamatu betonēšanas darbi
Pamatu betonēšana
Dzelzsbetona konstrukcijas
Betonēšana
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
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 |
|||
| Natural person | From 23.04.2021 | 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 | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 |
* 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 |
50 % | 25 | € 142 | € 3 550 | Latvia | 13.04.2021 | 23.04.2021 |
Natural person |
50 % | 25 | € 142 | € 3 550 | Latvia | 13.04.2021 | 23.04.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 84.97 | 58.73 | 8.84 |
| Personal income tax (thousands, €) | 34.43 | 22.79 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 59.2 | 38.79 | 6 |
| Average employees count | 11 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
Historical company names
| SIA "Faceoff" | Until 23.04.2021 | 3 years ago |
|---|---|---|
| SIA "AF pakalpojumu serviss" | Until 29.06.2017 | 7 years ago |
| SIA "Super credit" | Until 07.10.2011 | 13 years ago |
Historical addresses
| Liepāja, Kuršu iela 17-NT 14 | Until 29.06.2017 | 7 years ago |
|---|---|---|
| Liepāja, Kuršu iela 17 - 2N | Until 23.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (577.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (499.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (105.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (111.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (104.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (112.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (122.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (692.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.09.2010 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.54 KB | 20.04.2021 | 13.04.2021 | 2 |
Shareholders’ register |
TIF | 65.5 KB | 20.04.2021 | 13.04.2021 | 2 |
Articles of Association |
TIF | 37.3 KB | 26.06.2017 | 22.06.2017 | 1 |
Shareholders’ register |
TIF | 276.54 KB | 26.06.2017 | 22.06.2017 | 5 |
Shareholders’ register |
TIF | 462.55 KB | 05.08.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 90.85 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 133.39 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 15.04 KB | 11.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 11.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 12.89 KB | 18.07.2008 | 30.06.2008 | 1 |
Memorandum of association |
TIF | 27.7 KB | 18.07.2008 | 30.06.2008 | 2 |