Būvuzņēmums AMBI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
290 by paid taxes
95 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 "Būvuzņēmums AMBI" |
Registration number, date | 40003757811, 27.07.2005 |
VAT number | LV40003757811 from 23.08.2005 Europe VAT register |
Register, date | Commercial Register, 27.07.2005 |
Legal address | Tērbatas iela 33 – 22, Rīga, LV-1011 Check address owners |
Fixed capital | 2 840 EUR, registered payment 21.09.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvuzņēmums AMBI, SIA
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
- 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, €) | 6.33 | -7.19 | -1.13 |
Personal income tax (thousands, €) | 4.01 | 5.24 | 3.78 |
Statutory social insurance contributions (thousands, €) | 9.76 | 9.94 | 6.15 |
Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
---|---|
Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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. | 21.10.2009 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 17.06.2016 | 21.09.2016 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 17.06.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Būvuzņēmums AMBI", SIA
Strēlnieku 20, Sigulda, Siguldas nov., LV-2150 Check address owners
Celtniecības un remonta darbi
Historical addresses
Rīga, Aizpriežu iela 8 | Until 20.09.2006 | 18 years ago |
---|---|---|
Rīga, Ropažu iela 122/k-12 | Until 21.10.2009 | 15 years ago |
Rīga, Aizpriežu iela 8 | Until 27.12.2013 | 11 years ago |
Siguldas nov., Sigulda, Strēlnieku iela 20 - 1 | Until 21.09.2016 | 8 years ago |
Rīga, Tērbatas iela 33/35 - 5 | Until 21.01.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
20240403 203331 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (216.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (232.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
0951 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
ambi vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad. zin AMBI B 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
AMBI vad.zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 05.01.2009 | TIF (494.76 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (258.96 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.97 KB | 19.09.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 52.42 KB | 19.09.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 19.09.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 60.1 KB | 31.03.2016 | 28.11.2013 | 2 |
Articles of Association |
TIF | 171.9 KB | 05.09.2016 | 15.07.2005 | 5 |
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 | 66.11 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 47.82 KB | 21.01.2021 | 17.01.2021 | 3 |
Application |
EDOC | 56.87 KB | 21.01.2021 | 17.01.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 25.33 KB | 21.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.39 KB | 21.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
DOCX | 24.58 KB | 19.09.2016 | 05.09.2016 | 2 |
Application |
EDOC | 41.24 KB | 19.09.2016 | 05.09.2016 | 2 |
Application |
DOCX | 24.58 KB | 19.09.2016 | 05.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.97 KB | 19.09.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 52.42 KB | 19.09.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 19.09.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.98 KB | 19.09.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 19.09.2016 | 17.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 19.09.2016 | 17.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 2.58 MB | 23.09.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
JPG | 2.62 MB | 23.09.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
JPG | 2.62 MB | 23.09.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 27.12.2013 | 27.12.2013 | 1 |
Sample report |
30.66 KB | 01.12.2006 | 15.09.2006 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.18 KB | 31.03.2016 | 20.07.2005 | 1 |
Sample report |
55.37 KB | 01.12.2006 | 20.07.2005 | 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