Latvijas būvmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas būvmateriāli"
Registration number, date 40003966479, 29.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2007
Legal address Rustēnu iela 1, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 11.02.2014
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
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.  29.10.2007
* 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 % 20 € 142 € 2 840 Latvia 04.02.2014 11.02.2014

Historical addresses

Rīga, Katlakalna iela 11L Until 11.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (77.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (78.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (78.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
IMAGE0005 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (476.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (487.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 30.04.2010  TIF (627.94 KB)

2008

 Annual report 21.04.2009  TIF (369.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.89 KB 12.02.2014 04.02.2014 2

Amendments to the Articles of Association

 TIF 17.8 KB 12.02.2014 30.01.2014 1

Articles of Association

 TIF 29.16 KB 12.02.2014 30.01.2014 1

Articles of Association

 TIF 21.96 KB 31.10.2007 18.10.2007 2

Memorandum of Association

 TIF 21.72 KB 31.10.2007 18.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 353.42 KB 20.09.2018 20.09.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.91 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40 KB 08.01.2018 08.01.2018 2

Statement regarding the beneficial owners

 TIF 202.42 KB 04.01.2018 28.12.2017 9

Application

 TIF 115.84 KB 04.01.2018 12.12.2017 6

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 23.09.2016 23.09.2016 2

Application

 TIF 327.03 KB 29.09.2016 20.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 57.65 KB 12.02.2014 11.02.2014 2

Application

 TIF 175.55 KB 12.02.2014 04.02.2014 2

Confirmation or consent to legal address

 TIF 17.85 KB 12.02.2014 30.01.2014 1

Protocols/decisions of a company/organisation

 TIF 42.89 KB 12.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 31.10.2007 29.10.2007 1

Registration certificates

 TIF 22.46 KB 31.10.2007 29.10.2007 1

Application

 TIF 69.02 KB 31.10.2007 24.10.2007 3

Receipts on the publication and state fees

 TIF 36.65 KB 31.10.2007 24.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 31.10.2007 23.10.2007 1

Announcement regarding the legal address

 TIF 8.07 KB 31.10.2007 18.10.2007 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