HN Būvnieks, SIA
Limited Liability Company, Small company
Place in branch
358 by turnover
382 by profit
84 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 "HN Būvnieks" |
| Registration number, date | 40203177088, 24.10.2018 |
| VAT number | LV40203177088 from 13.03.2019 Europe VAT register |
| Register, date | Commercial Register, 24.10.2018 |
| Legal address | Dārza iela 7, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HN Būvnieks, 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
- 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, €) | -45.25 | -45.81 | -6.19 |
| Personal income tax (thousands, €) | 22.48 | 10.31 | 6.13 |
| Statutory social insurance contributions (thousands, €) | 40.16 | 21.82 | 10.66 |
| Average employees count | 13 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | 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 | 24.10.2018 |
* 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 % | 100 | € 28 | € 2 800 | 10.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
"HN būvnieks", SIA
Jāņa Asara 12 k-2 - 1, Rīga, LV-1009 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 29.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 30.07.2021 | 4 years ago |
| Rīga, Jāņa Asara iela 12 k-1 - 2 | Until 22.09.2021 | 4 years ago |
| Jūrmala, Pētera iela 33 | Until 26.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (742.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (742.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (932.25 KB) | €11.00 |
2019 |
Annual report | 24.10.2018 - 31.12.2019 | 11.09.2020 | PDF (740.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.46 KB | 13.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 13.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 24.10.2018 | 18.10.2018 | 1 |
Articles of Association |
DOCX | 13.2 KB | 24.10.2018 | 17.10.2018 | 1 |
Memorandum of Association |
DOCX | 13.24 KB | 24.10.2018 | 17.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45 KB | 26.07.2023 | 26.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 22.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 40.25 KB | 22.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 40.25 KB | 22.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 45.84 KB | 30.07.2021 | 27.07.2021 | 1 |
Application |
DOCX | 40.29 KB | 30.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.5 KB | 30.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.81 KB | 30.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 39 KB | 13.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 48.19 KB | 13.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 39 KB | 13.12.2019 | 10.12.2019 | 2 |
Shareholders’ register |
EDOC | 55.76 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 82.61 KB | 25.10.2019 | 23.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 20.45 KB | 25.10.2019 | 23.10.2019 | 1 |
Other documents |
TIF | 514.79 KB | 25.10.2019 | 01.10.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
DOCX | 32.07 KB | 24.10.2018 | 19.10.2018 | 4 |
Application |
EDOC | 62.63 KB | 24.10.2018 | 19.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
449.24 KB | 24.10.2018 | 18.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
480.56 KB | 24.10.2018 | 18.10.2018 | 1 | |
Shareholders’ register |
EDOC | 30.07 KB | 24.10.2018 | 18.10.2018 | 1 |
Articles of Association |
EDOC | 27.54 KB | 24.10.2018 | 17.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.02 KB | 24.10.2018 | 17.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 26 KB | 24.10.2018 | 17.10.2018 | 1 |
Memorandum of Association |
EDOC | 27.72 KB | 24.10.2018 | 17.10.2018 | 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