Būvuzņēmums AMBI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
290 by paid taxes
95 by employees

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

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, €) 6.33 -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

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

Apply information changes

ML

"Būvuzņēmums AMBI", SIA

Strēlnieku 20, Sigulda, Siguldas nov., LV-2150 Check address owners

Celtniecības un remonta darbi

https://www.ambi.lv

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 PDF
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 PDF
0951 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ambi vad.zin PDF

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

PDF 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

PDF 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