DK BŪVTEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
62 by paid taxes
24 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 | SIA "DK BŪVTEHNIKA" |
| Registration number, date | 40103921333, 12.08.2015 |
| VAT number | LV40103921333 from 04.09.2015 Europe VAT register |
| Register, date | Commercial Register, 12.08.2015 |
| Legal address | Salnas iela 21 – 12, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 812.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 391.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 242.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 845.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 834.45 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 21.11.2023 | 1 315.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.05.2022 | 1 453.80 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 1 822.76 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.01.2020 | 1 503.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 344.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 167.50 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 381.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 189.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 161.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 613.15 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 363.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 209.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 1 341.01 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 223.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 205.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 189.84 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 099.30 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 236.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 236.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 233.73 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 175.92 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 075.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 169.23 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 003.07 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 616.38 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 314.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 612.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 050.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 551.04 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 970.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.72 | 5.94 | 5.28 |
| Personal income tax (thousands, €) | 2.99 | 0.52 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.69 | 1.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2022 |
* 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 |
64.29 % | 9 | € 200 | € 1 800 | Latvia | 14.12.2021 | 14.03.2022 |
Natural person |
35.71 % | 5 | € 200 | € 1 000 | Latvia | 14.12.2021 | 14.03.2022 |
Historical addresses
| Rīga, Salnas iela 24 - 31 | Until 30.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (887.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 12.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image (13) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.52 KB | 14.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 16.52 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 14.03.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 86.47 KB | 09.10.2018 | 27.09.2018 | 1 |
Articles of Association |
DOCX | 12.7 KB | 09.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 04.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
TIF | 56.68 KB | 01.09.2015 | 03.07.2015 | 2 |
Articles of Association |
TIF | 17.78 KB | 01.09.2015 | 30.06.2015 | 1 |
Memorandum of association |
TIF | 52.84 KB | 01.09.2015 | 30.06.2015 | 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 |
EDOC | 62.48 KB | 14.03.2022 | 14.03.2022 | 2 |
Articles of Association |
EDOC | 22.66 KB | 14.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 62.95 KB | 14.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 62.95 KB | 14.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 14.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 35.41 KB | 14.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.10.2018 | 09.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 79.66 KB | 09.10.2018 | 27.09.2018 | 1 |
Articles of Association |
EDOC | 39.14 KB | 09.10.2018 | 27.09.2018 | 1 |
Application |
EDOC | 76.55 KB | 09.10.2018 | 27.09.2018 | 1 |
Application |
DOCX | 51.08 KB | 09.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.66 KB | 09.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.47 KB | 09.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
EDOC | 44.33 KB | 04.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOCX | 31.93 KB | 26.05.2016 | 26.04.2016 | 2 |
Application |
DOCX | 31.93 KB | 26.05.2016 | 26.04.2016 | 2 |
Application |
EDOC | 44.58 KB | 26.05.2016 | 26.04.2016 | 2 |
Confirmation or consent to legal address |
JPG | 2.78 MB | 26.04.2016 | 26.04.2016 | 1 |
Confirmation or consent to legal address |
JPG | 2.78 MB | 26.04.2016 | 26.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 2.72 MB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 01.09.2015 | 12.08.2015 | 2 |
Application |
TIF | 264.91 KB | 01.09.2015 | 09.07.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.72 KB | 01.09.2015 | 09.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.26 KB | 01.09.2015 | 30.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 01.09.2015 | 30.06.2015 | 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