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 "Būvsistēmas" |
| Registration number, date | 42103044745, 13.02.2008 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Krasta iela 8, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2008 |
* 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 % | 50 | LVL 20 | LVL 1 000 | Latvia | 13.02.2008 | 13.02.2008 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 13.02.2008 | 13.02.2008 |
Historical addresses
| Liepāja, Meldru iela 1 | Until 19.03.2008 | 16 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Krasta iela 8 | Until 03.07.2009 | 15 years ago |
| Grobiņas nov., Grobiņa, Krasta iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Informacija 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Informacija 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Informacija 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (150.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (158.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (11.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (11.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.55 KB | 18.02.2008 | 13.02.2008 | 1 |
Memorandum of association |
TIF | 58.23 KB | 18.02.2008 | 04.02.2008 | 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 | 50.22 KB | 26.03.2008 | 19.03.2008 | 1 |
Application |
TIF | 116.35 KB | 26.03.2008 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.44 KB | 26.03.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 26.03.2008 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.19 KB | 18.02.2008 | 13.02.2008 | 1 |
Registration certificates |
TIF | 77 KB | 18.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 213.49 KB | 18.02.2008 | 08.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 18.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.8 KB | 18.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.2 KB | 18.02.2008 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 18.02.2008 | 04.02.2008 | 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