BŪVTEHNIKA-G, SIA

Limited Liability Company, Micro company
Place in branch
100 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVTEHNIKA-G"
Registration number, date 40003689464, 13.07.2004
VAT number LV40003689464 from 05.08.2004 Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address "Ezerpiņķi", Laidu pag., Kuldīgas nov., LV-3317 Check address owners
Fixed capital 2 828 EUR, registered payment 22.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.28 -1.58 -10.94
Personal income tax (thousands, €) 2.01 2.19 3.66
Statutory social insurance contributions (thousands, €) 5.35 10 8.89
Average employees count 1 5 4

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2007
* 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 % 101 € 28 € 2 828 Latvia 27.06.2016 22.11.2016

Apply information changes

ML

"Būvtehnika-G", SIA

Viestura prospekts 81-5, Rīga, LV-1005 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Rīga, Kurzemes prospekts 28-35 Until 19.12.2013 11 years ago
Rīga, Viestura prospekts 81 - 5 Until 13.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (80.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas paz 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (2.54 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.85 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (304.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (2.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (2.81 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
008 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Buvtehnika G Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Buvtehnika g PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Buvtehnika G PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Buvtehnika G PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojum RAR

2009

Annual report 23.04.2010  TIF (419.03 KB)

2008

Annual report 05.05.2009  TIF (964.24 KB)

2007

Annual report 15.12.2008  TIF (658.58 KB)

2006

Annual report 13.09.2007  TIF (408.93 KB)

2005

Annual report 15.02.2007  TIF (417.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.14 KB 17.11.2016 27.06.2016 1

Articles of Association

EDOC 69.48 KB 17.11.2016 27.06.2016 2

Shareholders’ register

EDOC 1.51 MB 17.11.2016 27.06.2016 2

Articles of Association

TIF 55.64 KB 10.11.2016 18.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 988.26 KB 10.09.2024 07.09.2024 21

Decisions / letters / protocols of public notaries

RTF 180.56 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 22.11.2016 22.11.2016 2

Application

DOCX 32.46 KB 05.07.2016 30.06.2016 2

Application

DOCX 32.46 KB 05.07.2016 30.06.2016 2

Application

EDOC 44.98 KB 05.07.2016 30.06.2016 2

Amendments to the Articles of Association

EDOC 31.14 KB 17.11.2016 27.06.2016 1

Articles of Association

EDOC 69.48 KB 17.11.2016 27.06.2016 2

Shareholders’ register

EDOC 1.51 MB 17.11.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOCX 89.45 KB 05.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 89.45 KB 05.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 68.76 KB 05.07.2016 27.06.2016 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