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 "Būvzevs" |
| Registration number, date | 41503033803, 01.06.2004 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Slāvu iela 6, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 821 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvzevs, 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | -0.05 | 0 |
| Average employees count | 0 | 1 | 1 |
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 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2023 | 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 | 20.01.2023 |
* 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 |
67.03 % | 61 | € 31 | € 1 891 | Latvia | 17.01.2023 | 20.01.2023 |
Natural person |
32.97 % | 30 | € 31 | € 930 | Latvia | 13.04.2015 | 15.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Arodu iela 15-51 | Until 10.07.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Kalnu iela 10 | Until 16.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (117.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (118.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (118.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (998.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Buvzevs 2018.g.GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (3.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (447.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (458.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1lp | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1lp | JPEG | ||||
2012 |
Annual report | 12.04.2013 | TIF (891.27 KB) | ||
2011 |
Annual report | 11.04.2012 | TIF (611.15 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (636.34 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (520.72 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (645.65 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (537.01 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (163.51 KB) | ||
2005 |
Annual report | 14.02.2008 | TIF (271.31 KB) | ||
2004 |
Annual report | 14.02.2008 | TIF (469.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.17 KB | 20.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
TIF | 38.17 KB | 21.04.2015 | 13.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 21.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 9.36 KB | 21.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 26.66 KB | 20.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 08.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 08.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 27.72 KB | 14.02.2008 | 16.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 14.02.2008 | 04.07.2007 | 1 |
Articles of Association |
TIF | 16.32 KB | 14.02.2008 | 04.07.2007 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 14.02.2008 | 04.07.2007 | 1 |
Articles of Association |
TIF | 154.67 KB | 14.02.2008 | 09.01.2004 | 5 |
Memorandum of association |
TIF | 62.72 KB | 14.02.2008 | 09.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.99 KB | 20.01.2023 | 17.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 76.01 KB | 20.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.53 KB | 05.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.92 KB | 21.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 34.77 KB | 21.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 21.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 16.03.2015 | 16.03.2015 | 1 |
Court cover letter |
TIF | 33.13 KB | 17.03.2015 | 10.03.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 787.09 KB | 17.03.2015 | 27.02.2015 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 14.01.2015 | 14.01.2015 | 1 |
Court cover letter |
TIF | 34.18 KB | 15.01.2015 | 07.01.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 132.91 KB | 15.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 20.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 71.71 KB | 20.02.2013 | 11.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 20.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 08.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 08.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 50.49 KB | 08.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 41.07 KB | 08.02.2013 | 01.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 08.02.2013 | 01.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 119.06 KB | 08.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 24.04.2009 | 16.04.2009 | 1 |
Application |
TIF | 84.85 KB | 24.04.2009 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 24.04.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 14.02.2008 | 21.01.2008 | 1 |
Application |
TIF | 188.83 KB | 14.02.2008 | 17.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 14.02.2008 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 14.02.2008 | 10.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 14.02.2008 | 04.07.2007 | 1 |
Application |
TIF | 112.64 KB | 14.02.2008 | 04.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 14.02.2008 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 14.02.2008 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 14.02.2008 | 04.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 14.02.2008 | 01.06.2004 | 1 |
Registration certificates |
TIF | 63.04 KB | 14.02.2008 | 01.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 14.02.2008 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.13 KB | 14.02.2008 | 11.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 14.02.2008 | 09.01.2004 | 1 |
Application |
TIF | 206.9 KB | 14.02.2008 | 09.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 14.02.2008 | 09.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 14.02.2008 | 09.01.2004 | 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