BŪVUZRAUDZĪBA LATVIJA, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
220 by profit
70 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVUZRAUDZĪBA LATVIJA"
Registration number, date 40103203346, 28.11.2008
VAT number LV40103203346 from 23.01.2009 Europe VAT register
Register, date Commercial Register, 28.11.2008
Legal address Rīga, Rencēnu iela 10A Check address owners
Fixed capital 2 828 EUR, registered payment 19.09.2016
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, €) 5.11 0.91 -0.14
Personal income tax (thousands, €) 0.59 0.13 0
Statutory social insurance contributions (thousands, €) 0.85 0.21 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Types of activities from statues Tehniskā pārbaude un analīze
Būvniecības projektu izstrādāšana
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Vadības konsultāciju pakalpojumi
Operācijas ar nekustamo īpašumu
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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 % 101 € 28 € 2 828 Latvia 31.01.2018 05.06.2018

Historical addresses

Rīga, Brīvības gatve 278 - 2 Until 12.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (135.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (93.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (457.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (459.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (461.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (77.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BL 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 31.08.2011  TIF (239.29 KB)

2009

 Annual report 18.06.2010  TIF (308.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.73 KB 04.06.2018 31.01.2018 2

Articles of Association

 TIF 190.67 KB 20.09.2016 31.08.2016 6

Shareholders’ register

TIF 101.15 KB 20.09.2016 31.08.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.34 KB 20.09.2016 30.08.2016 7

Shareholders’ register

TIF 25.42 KB 08.06.2009 27.11.2008 1

Articles of Association

 TIF 131.58 KB 08.06.2009 25.11.2008 4

Memorandum of Association

 TIF 36.06 KB 08.06.2009 25.11.2008 1

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 65.76 KB 05.06.2018 05.06.2018 2

Statement regarding the beneficial owners

 TIF 93.96 KB 09.02.2018 07.02.2018 4

Application

 TIF 318.12 KB 04.06.2018 31.01.2018 6

Protocols/decisions of a company/organisation

 TIF 47.39 KB 04.06.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.77 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 12.04.2017 12.04.2017 2

Application

 TIF 77.48 KB 10.04.2017 31.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 58.37 KB 20.09.2016 19.09.2016 2

Application

 TIF 575.89 KB 20.09.2016 14.09.2016 6

Consent of a member of the Board / executive director

 TIF 99.93 KB 20.09.2016 31.08.2016 3

Power of attorney, act of empowerment

 TIF 85.46 KB 20.09.2016 31.08.2016 2

Protocols/decisions of a company/organisation

 TIF 124.45 KB 20.09.2016 31.08.2016 4

Confirmation or consent to legal address

 TIF 24.25 KB 10.04.2017 01.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.11 KB 21.03.2011 18.03.2011 1

Application

 TIF 231.86 KB 21.03.2011 15.03.2011 3

Protocols/decisions of a company/organisation

 TIF 30.19 KB 21.03.2011 15.03.2011 1

Receipts on the publication and state fees

 TIF 25.74 KB 08.06.2009 19.02.2009 1

Application

 TIF 210.01 KB 08.06.2009 18.02.2009 2

Power of attorney, act of empowerment

 TIF 21.96 KB 08.06.2009 18.02.2009 1

Other documents

 TIF 155.81 KB 08.06.2009 17.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 76.46 KB 08.06.2009 28.11.2008 2

Registration certificates

 TIF 25.85 KB 08.06.2009 28.11.2008 1

Receipts on the publication and state fees

 TIF 62.89 KB 08.06.2009 27.11.2008 2

Announcement regarding the legal address

 TIF 15.28 KB 08.06.2009 25.11.2008 1

Application

 TIF 607.65 KB 08.06.2009 25.11.2008 6

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 08.06.2009 25.11.2008 1

Power of attorney, act of empowerment

 TIF 20.66 KB 08.06.2009 25.11.2008 1

Sample report

 TIF 44.41 KB 08.06.2009 25.11.2008 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