BŪVUZRAUGS, SIA
Limited Liability Company, Small company
Place in branch
268 by turnover
856 by profit
108 by paid taxes
77 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 "BŪVUZRAUGS" |
| Registration number, date | 40103189108, 03.09.2008 |
| VAT number | LV40103189108 from 03.10.2008 Europe VAT register |
| Register, date | Commercial Register, 03.09.2008 |
| Legal address | Kurmales iela 62, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVUZRAUGS, 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 (25.03.2021)
- 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, €) | 228.57 | 214.89 | 87.39 |
| Personal income tax (thousands, €) | 67.49 | 67.37 | 39.78 |
| Statutory social insurance contributions (thousands, €) | 121.83 | 125.26 | 73.31 |
| Average employees count | 20 | 27 | 22 |
| Received COVID-19 downtime support | 25.03.2021, 676.33 € | ||
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 11.07.2019 | 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. | 16.11.2010 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 21.09.2015 | 19.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Būvuzraugs", SIA
Kurmales 62, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Mārtiņa iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Mārtiņa iela 14 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Mārtiņa iela 14 | Until 19.10.2015 | 9 years ago |
| Mārupes nov., Mārupe, Kurmales iela 62 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 62 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad. zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Buvuzraugs vadibas zinojums 2020 | |||||
| atzinBuvuzraugs 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 21.06.2011 | TIF (471.05 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | PNG (98.08 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (506.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 22.10.2015 | 21.09.2015 | 1 |
Articles of Association |
DOCX | 18.97 KB | 22.09.2015 | 21.09.2015 | 4 |
Articles of Association |
DOCX | 18.97 KB | 22.09.2015 | 21.09.2015 | 4 |
Shareholders’ register |
1.61 MB | 22.09.2015 | 21.09.2015 | 2 | |
Shareholders’ register |
1.61 MB | 22.09.2015 | 21.09.2015 | 2 | |
Shareholders’ register |
1.63 MB | 22.09.2015 | 18.09.2015 | 2 | |
Shareholders’ register |
1.63 MB | 22.09.2015 | 18.09.2015 | 2 | |
Shareholders’ register |
TIF | 11.61 KB | 09.11.2012 | 04.11.2012 | 1 |
Articles of Association |
TIF | 215.32 KB | 28.04.2009 | 17.08.2008 | 3 |
Memorandum of association |
TIF | 65.42 KB | 28.04.2009 | 01.08.2008 | 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 |
RTF | 189.81 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 19.10.2015 | 19.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 22.10.2015 | 21.09.2015 | 1 |
Articles of Association |
EDOC | 34 KB | 22.09.2015 | 21.09.2015 | 4 |
Application |
DOC | 98 KB | 22.09.2015 | 21.09.2015 | 3 |
Application |
EDOC | 37.4 KB | 22.09.2015 | 21.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 22.09.2015 | 21.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.53 KB | 22.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.9 KB | 22.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113.5 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 22.09.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 29.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.09 KB | 29.09.2015 | 18.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 22.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.71 KB | 22.09.2015 | 10.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.09.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 100.19 KB | 09.11.2012 | 30.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.64 KB | 28.04.2009 | 03.09.2008 | 2 |
Registration certificates |
TIF | 32.93 KB | 28.04.2009 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.96 KB | 28.04.2009 | 17.08.2008 | 1 |
Application |
TIF | 440.21 KB | 28.04.2009 | 06.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 28.04.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 967.63 KB | 28.04.2009 | 05.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.22 KB | 28.04.2009 | 01.08.2008 | 2 |
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