Būvuzņēmums NR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
267 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "Būvuzņēmums NR" |
| Registration number, date | 40003920596, 07.05.2007 |
| VAT number | LV40003920596 from 17.05.2007 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Brīvības iela 21, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvuzņēmums NR, 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 29.78 | 30.12 | 39.97 |
| Personal income tax (thousands, €) | 11.28 | 9 | 9.34 |
| Statutory social insurance contributions (thousands, €) | 22.92 | 22.65 | 21.62 |
| Average employees count | 7 | 6 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 788.14 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 |
* 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 % | 7 114 | € 1 | € 7 114 | 20.02.2017 | 27.03.2017 | |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | 20.02.2017 | 27.03.2017 |
Contacts in cooperation with
Apply information changes
"Būvuzņēmums NR", SIA
Brīvības 21, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "IeSI Būve" | Until 15.10.2010 | 15 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Vēveri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., "Vēveri" | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., "Vēveri" | Until 16.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (426.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (315.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (325.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (291.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (290.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (273.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (320.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (354.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | PDF (983.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj BNR | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TXT | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (550.04 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.03 KB | 26.09.2024 | 23.09.2024 | 2 |
Articles of Association |
EDOC | 60.82 KB | 27.03.2017 | 20.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 27.03.2017 | 20.02.2017 | 3 |
Shareholders’ register |
TIF | 140.32 KB | 27.10.2015 | 15.10.2015 | 6 |
Articles of Association |
TIF | 72.35 KB | 27.10.2015 | 12.10.2015 | 4 |
Articles of Association |
TIF | 71.89 KB | 23.07.2014 | 10.03.2014 | 3 |
Shareholders’ register |
TIF | 58.24 KB | 23.07.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 30.6 KB | 11.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 34.97 KB | 11.05.2012 | 20.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.59 KB | 18.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 16.04 KB | 18.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 8.67 KB | 18.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 06.05.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 86.46 KB | 09.05.2007 | 02.05.2007 | 4 |
Memorandum of association |
TIF | 50.09 KB | 09.05.2007 | 02.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.22 KB | 26.09.2024 | 23.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 26.09.2024 | 23.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
7.14 MB | 27.03.2017 | 15.03.2017 | 27 | |
Application |
7.14 MB | 27.03.2017 | 15.03.2017 | 27 | |
Application |
EDOC | 6.9 MB | 27.03.2017 | 15.03.2017 | 27 |
Articles of Association |
EDOC | 60.82 KB | 27.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 27.03.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 27.03.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.74 KB | 27.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 27.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 27.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 166.58 KB | 27.10.2015 | 15.10.2015 | 5 |
Other documents |
TIF | 8.76 KB | 27.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.3 KB | 27.10.2015 | 12.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 99.33 KB | 23.07.2014 | 10.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.19 KB | 23.07.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 11.05.2012 | 10.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.98 KB | 11.05.2012 | 24.04.2012 | 2 |
Application |
TIF | 333.95 KB | 11.05.2012 | 23.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 11.05.2012 | 23.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 11.05.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.67 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 66.65 KB | 21.11.2011 | 01.11.2011 | 2 |
Purchase/lease agreement |
TIF | 241.74 KB | 21.11.2011 | 15.10.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 21.11.2011 | 19.01.2011 | 1 |
Marriage contract |
TIF | 150.85 KB | 21.11.2011 | 17.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 18.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 51.47 KB | 18.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 112.15 KB | 18.10.2010 | 12.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.12 KB | 18.10.2010 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 18.10.2010 | 01.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 06.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 152.57 KB | 06.05.2010 | 13.04.2010 | 6 |
Sample report |
TIF | 25.68 KB | 06.05.2010 | 08.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.23 KB | 06.05.2010 | 06.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 06.05.2010 | 06.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 09.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 36.15 KB | 09.05.2007 | 07.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.31 KB | 09.05.2007 | 03.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 09.05.2007 | 03.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 09.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 154.68 KB | 09.05.2007 | 02.05.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.05 KB | 09.05.2007 | 02.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 09.05.2007 | 02.05.2007 | 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
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