Būvtehnika, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
119 by profit
87 by paid taxes
35 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 "Būvtehnika" |
| Registration number, date | 40103706046, 30.08.2013 |
| VAT number | LV40103706046 from 24.04.2014 Europe VAT register |
| Register, date | Commercial Register, 30.08.2013 |
| Legal address | Brīvības gatve 326 – 33, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvtehnika, 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, €) | 21.21 | 20.04 | 15.12 |
| Personal income tax (thousands, €) | 5.47 | 4.46 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 7.06 | 5.35 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2019 | 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 | 21.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2013 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 12.02.2019 | 21.02.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.02.2019 | 21.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Būvtehnika", SIA
Mazjumpravas 5 k-1, Rīga LV-1063 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Brīvības gatve 326/328 - 33 | Until 21.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Buvtehnika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 30.08.2013 - 31.12.2014 | 20.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 21.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 19.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 15.17 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.17 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 22.76 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 22.76 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
DOC | 35 KB | 10.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 14.18 KB | 06.09.2013 | 21.08.2013 | 1 |
Memorandum of association |
TIF | 41.16 KB | 06.09.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 48.17 KB | 06.09.2013 | 21.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 58.08 KB | 21.02.2019 | 13.02.2019 | 6 |
Application |
EDOC | 78.08 KB | 21.02.2019 | 13.02.2019 | 6 |
Application |
DOCX | 54.89 KB | 21.02.2019 | 13.02.2019 | 4 |
Application |
EDOC | 74.85 KB | 21.02.2019 | 13.02.2019 | 4 |
Consent of a member of the Board / executive director |
EDOC | 23.55 KB | 21.02.2019 | 13.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.93 KB | 21.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.94 KB | 21.02.2019 | 12.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 21.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
EDOC | 44.48 KB | 21.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
6.79 MB | 19.09.2017 | 11.09.2017 | 25 | |
Application |
EDOC | 6.91 MB | 19.09.2017 | 11.09.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 19.09.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 474.51 KB | 19.09.2017 | 11.09.2017 | 2 |
Shareholders’ register |
EDOC | 529.21 KB | 19.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.28 KB | 11.10.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.27 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 53.6 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 32.06 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 32.06 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 48.07 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 10.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 10.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.9 KB | 10.06.2016 | 10.06.2016 | 3 |
Shareholders’ register |
EDOC | 42.91 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 06.09.2013 | 30.08.2013 | 2 |
Registration certificates |
TIF | 38.77 KB | 06.09.2013 | 30.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 06.09.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 06.09.2013 | 21.08.2013 | 1 |
Application |
TIF | 251.83 KB | 06.09.2013 | 21.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.33 KB | 06.09.2013 | 21.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 06.09.2013 | 21.08.2013 | 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