JM Būvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JM Būvnieks"
Registration number, date 40203061654, 06.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 06.04.2017
Legal address Zentenes iela 37 – 89, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 06.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Average employees count 0 0 1

Industries

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 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   06.04.2017
* 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 % 1 € 1 € 1 Latvia 06.04.2017 06.04.2017

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (90.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (78.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.99 KB) €11.00

2017

Annual report 06.04.2017 - 31.12.2017 29.04.2018  PDF (80.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.79 KB 04.04.2017 03.04.2017 1

Memorandum of Association

TIF 25.94 KB 04.04.2017 03.04.2017 1

Shareholders’ register

TIF 41.21 KB 04.04.2017 03.04.2017 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 180.69 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 06.04.2017 06.04.2017 2

Application

TIF 240.56 KB 04.04.2017 03.04.2017 7

Confirmation or consent to legal address

TIF 9.49 KB 04.04.2017 03.04.2017 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