BŪVUZŅĒMĒJS DL, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
50 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVUZŅĒMĒJS DL"
Registration number, date 43603018921, 09.04.2003
VAT number LV43603018921 from 02.05.2003 Europe VAT register
Register, date Commercial Register, 09.04.2003
Legal address Bauskas nov., Gailīšu pag., "Kamenes" Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 6.74 1.83 3.76
Personal income tax (thousands, €) 0.15 0.27 0.46
Statutory social insurance contributions (thousands, €) 0.22 0.37 0.84
Average employees count 0 0 0

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 1 LVL 2 000 LVL 2 000 09.04.2003 03.07.2009

Apply information changes

"Būvuzņēmējs DL", SIA

Uzvara, Liepu 27, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Bauskas rajons, Gailīšu pagasts, "Kamenes" Until 03.07.2009 16 years ago
Bauskas nov., Gailīšu pag., "Kamenes" Until 05.01.2022 3 years ago
Bauskas nov., Gailīšu pag., Kamenes Until 30.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (210.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (272.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (175.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (261.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (295.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (275.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (194.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (209.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (355.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DL 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 RTF

2009

Annual report 27.04.2010  TIF (302.67 KB)

2008

Annual report 15.05.2009  TIF (500.09 KB)

2006

Annual report 31.10.2007  TIF (359.92 KB)

2005

Annual report 07.09.2018  TIF (591.14 KB)

2004

Annual report 07.09.2018  TIF (1.16 MB)

2003

Annual report 07.09.2018  TIF (753.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.61 KB 07.09.2018 10.07.2007 1

Shareholders’ register

TIF 18.26 KB 07.09.2018 03.01.2005 1

Articles of Association

TIF 438.97 KB 07.09.2018 26.03.2003 7

Memorandum of Association

TIF 63.84 KB 07.09.2018 26.03.2003 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

TIF 59.52 KB 07.09.2018 30.08.2007 2

Receipts on the publication and state fees

TIF 30.2 KB 07.09.2018 06.08.2007 1

Receipts on the publication and state fees

TIF 27.74 KB 07.09.2018 06.08.2007 1

Application

TIF 163.38 KB 07.09.2018 10.07.2007 4

Protocols/decisions of a company/organisation

TIF 46.21 KB 07.09.2018 10.07.2007 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 07.09.2018 07.01.2005 1

Receipts on the publication and state fees

TIF 24.88 KB 07.09.2018 04.01.2005 1

Receipts on the publication and state fees

TIF 22.93 KB 07.09.2018 04.01.2005 1

Application

TIF 109.51 KB 07.09.2018 03.01.2005 3

Decisions / letters / protocols of public notaries

TIF 54.16 KB 07.09.2018 09.04.2003 1

Registration certificates

TIF 73.96 KB 27.02.2008 09.04.2003 1

Announcement regarding the legal address

TIF 11.99 KB 07.09.2018 26.03.2003 1

Application

TIF 353.88 KB 07.09.2018 26.03.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 07.09.2018 26.03.2003 1

Consent of a member of the Board / executive director

TIF 11.84 KB 07.09.2018 26.03.2003 1

Power of attorney, act of empowerment

TIF 20.59 KB 07.09.2018 26.03.2003 1

Receipts on the publication and state fees

TIF 24.83 KB 07.09.2018 26.03.2003 1

Receipts on the publication and state fees

TIF 23.2 KB 07.09.2018 26.03.2003 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