DAUGAVPILS BŪVMEHANIZĀCIJA, SIA
Limited Liability Company, Small company
Place in branch
387 by turnover
134 by profit
293 by paid taxes
75 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 "DAUGAVPILS BŪVMEHANIZĀCIJA" |
| Registration number, date | 41503004630, 14.05.1992 |
| VAT number | LV41503004630 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Stiklu iela 9A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAUGAVPILS BŪVMEHANIZĀCIJA, 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
- Negative 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, €) | 3.13 | 55.87 | 98.67 |
| Personal income tax (thousands, €) | 22.94 | 38.55 | 61.83 |
| Statutory social insurance contributions (thousands, €) | 65.13 | 86.77 | 126 |
| Average employees count | 22 | 23 | 34 |
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 | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 01.04.2010 |
* 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 |
62.41 % | 1 775 | € 1 | € 1 775 | Latvia | 30.06.2015 | 19.08.2015 |
Natural person |
19.69 % | 560 | € 1 | € 560 | Latvia | 30.06.2015 | 19.08.2015 |
Natural person |
17.90 % | 509 | € 1 | € 509 | Latvia | 30.06.2015 | 19.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2024 |
Right to represent individually |
Natural person
(from 28.03.2024 )
|
Contacts in cooperation with
Apply information changes
"Daugavpils būvmehanizācija", SIA
18. novembra 105 - 416, Daugavpils, LV-5404 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Daugavpils, 18. novembra iela 105 | Until 19.11.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums n20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibu zinojums rinda No 20 | |||||
2013 |
Annual report | 15.05.2014 | TIF (927.88 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (1008.6 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (794.32 KB) | ||
2010 |
Annual report | 05.04.2011 | TIF (707.73 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (865.71 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (751.49 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (810.02 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 09.10.2018 | TIF (1.31 MB) | ||
2004 |
Annual report | 09.10.2018 | TIF (1.35 MB) | ||
2003 |
Annual report | 09.10.2018 | TIF (1.6 MB) | ||
2002 |
Annual report | 09.10.2018 | TIF (1.41 MB) | ||
2001 |
Annual report | 09.10.2018 | TIF (1.2 MB) | ||
2000 |
Annual report | 09.10.2018 | TIF (1.59 MB) | ||
1999 |
Annual report | 10.10.2018 | TIF (1.19 MB) | ||
1998 |
Annual report | 10.10.2018 | TIF (1.1 MB) | ||
1997 |
Annual report | 10.10.2018 | TIF (1.16 MB) | ||
1996 |
Annual report | 10.10.2018 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.96 KB | 25.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 20.34 KB | 25.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 16.61 KB | 01.06.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 09.10.2018 | 20.06.2008 | 1 |
Articles of Association |
TIF | 114.48 KB | 09.10.2018 | 20.03.2007 | 3 |
Shareholders’ register |
TIF | 33.46 KB | 09.10.2018 | 08.08.2006 | 1 |
Articles of Association |
TIF | 114.1 KB | 09.10.2018 | 13.02.2004 | 3 |
Shareholders’ register |
TIF | 25.97 KB | 09.10.2018 | 13.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.22 KB | 10.10.2018 | 21.06.2000 | 1 |
Shareholders’ register |
TIF | 30.49 KB | 10.10.2018 | 21.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 72.75 KB | 10.10.2018 | 20.07.1998 | 2 |
Amendments to the Articles of Association |
TIF | 36.64 KB | 10.10.2018 | 03.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.32 KB | 10.10.2018 | 03.05.1995 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 10.10.2018 | 03.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 38.77 KB | 10.10.2018 | 12.01.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.36 KB | 10.10.2018 | 12.01.1994 | 1 |
Memorandum of association |
TIF | 239.31 KB | 10.10.2018 | 04.05.1992 | 4 |
Articles of Association |
TIF | 527.51 KB | 10.10.2018 | 7 | |
Shareholders’ register |
TIF | 33.53 KB | 10.10.2018 | 1 | |
Shareholders’ register |
TIF | 38.45 KB | 10.10.2018 | 1 | |
Shareholders’ register |
TIF | 60.33 KB | 10.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.07 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 45.37 KB | 28.03.2024 | 21.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.10.2018 | 09.10.2018 | 4 |
Application |
TIF | 184.32 KB | 09.10.2018 | 04.10.2018 | 5 |
Application |
TIF | 134.02 KB | 09.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.93 KB | 25.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 42.54 KB | 25.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 25.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 05.06.2014 | 30.05.2014 | 1 |
Application |
TIF | 47.83 KB | 05.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 01.06.2011 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 01.06.2011 | 25.05.2011 | 1 |
Application |
TIF | 90.7 KB | 01.06.2011 | 10.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 09.10.2018 | 01.04.2010 | 1 |
Application |
TIF | 227.3 KB | 09.10.2018 | 30.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 09.10.2018 | 29.03.2010 | 1 |
Application |
TIF | 176.72 KB | 09.10.2018 | 20.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 09.10.2018 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 09.10.2018 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 09.10.2018 | 21.03.2007 | 2 |
Application |
TIF | 264.6 KB | 09.10.2018 | 20.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 09.10.2018 | 20.03.2007 | 1 |
Application |
TIF | 148.72 KB | 09.10.2018 | 10.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 09.10.2018 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 09.10.2018 | 01.03.2004 | 1 |
Registration certificates |
TIF | 120.56 KB | 09.10.2018 | 01.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 09.10.2018 | 16.02.2004 | 2 |
Application |
TIF | 254.29 KB | 09.10.2018 | 13.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 09.10.2018 | 13.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 09.10.2018 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 09.10.2018 | 05.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 09.10.2018 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 09.10.2018 | 30.03.2001 | 1 |
Sample report |
TIF | 29.69 KB | 09.10.2018 | 29.03.2001 | 1 |
Submission/Application |
TIF | 20.1 KB | 09.10.2018 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 09.10.2018 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 10.10.2018 | 13.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 10.10.2018 | 21.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 10.10.2018 | 21.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 10.10.2018 | 21.06.2000 | 1 |
Submission/Application |
TIF | 10.14 KB | 10.10.2018 | 21.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 16.9 KB | 10.10.2018 | 19.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 10.10.2018 | 12.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 10.10.2018 | 30.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.61 KB | 10.10.2018 | 07.08.1998 | 1 |
Registration certificates |
TIF | 80.49 KB | 10.10.2018 | 07.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 10.10.2018 | 31.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 10.10.2018 | 20.07.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 17.32 KB | 10.10.2018 | 13.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 10.10.2018 | 30.04.1998 | 1 |
Sample report |
TIF | 44.44 KB | 10.10.2018 | 02.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.62 KB | 10.10.2018 | 25.05.1995 | 2 |
Application |
TIF | 25.79 KB | 10.10.2018 | 22.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 10.10.2018 | 17.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.71 KB | 10.10.2018 | 03.05.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.11 KB | 10.10.2018 | 03.05.1995 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 10.10.2018 | 28.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 10.10.2018 | 28.02.1994 | 1 |
Application |
TIF | 26.47 KB | 10.10.2018 | 12.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 10.10.2018 | 12.01.1994 | 1 |
Copy of the personal identification document |
TIF | 705.28 KB | 10.10.2018 | 09.12.1992 | 5 |
Copy of the personal identification document |
TIF | 150.52 KB | 10.10.2018 | 30.11.1992 | 2 |
Registration certificates |
TIF | 34.19 KB | 10.10.2018 | 14.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.48 KB | 10.10.2018 | 04.05.1992 | 2 |
Receipts on the publication and state fees |
TIF | 55.98 KB | 10.10.2018 | 30.04.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 10.10.2018 | 21.04.1992 | 1 |
Registration certificates |
TIF | 40.59 KB | 10.10.2018 | 24.12.1991 | 1 |
Submission/Application |
TIF | 11.46 KB | 10.10.2018 | 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