Latvijas Būvsaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
294 by turnover
160 by profit
116 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Būvsaimnieks"
Registration number, date 40003961842, 11.10.2007
VAT number LV40003961842 from 18.05.2018 Europe VAT register
Register, date Commercial Register, 11.10.2007
Legal address Zaļenieku iela 40B – 46, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2016
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, €) 34.31 16.2 26.46
Personal income tax (thousands, €) 2.1 1.67 1.45
Statutory social insurance contributions (thousands, €) 6.42 4.81 3.7
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.12.2016
* 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 € 140 € 2 800 Latvia 06.12.2016 08.12.2016

Apply information changes

ML

"Latvijas būvsaimnieks", SIA

Zaļenieku 40B, Rīga LV-1058 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Buļļu iela 1 Until 26.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (102.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (103.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (103.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (123.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (124.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (121.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (240.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (110.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (558.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (93.89 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (91.65 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  HTML (92.95 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (127.47 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (123.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 814.32 KB 12.12.2016 06.12.2016 4

Articles of Association

TIF 21.29 KB 11.04.2016 29.02.2016 1

Shareholders’ register

TIF 298 KB 11.04.2016 29.02.2016 2

Articles of Association

TIF 13.65 KB 12.10.2007 03.10.2007 1

Memorandum of Association

TIF 19.92 KB 12.10.2007 03.10.2007 1

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 52.64 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 26.06.2017 26.06.2017 2

Application

TIF 183.71 KB 21.06.2017 20.06.2017 5

Decisions / letters / protocols of public notaries

RTF 181.56 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 08.12.2016 08.12.2016 2

Application

TIF 468.15 KB 12.12.2016 06.12.2016 5

Protocols/decisions of a company/organisation

TIF 50.22 KB 12.12.2016 06.12.2016 2

Submission/Application

TIF 14.44 KB 12.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

TIF 72.29 KB 11.04.2016 06.04.2016 2

Application

TIF 372.08 KB 11.04.2016 29.02.2016 2

Protocols/decisions of a company/organisation

TIF 507.45 KB 11.04.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 34.91 KB 12.10.2007 11.10.2007 1

Registration certificates

TIF 23.86 KB 12.10.2007 11.10.2007 1

Receipts on the publication and state fees

TIF 30.34 KB 12.10.2007 08.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 12.10.2007 05.10.2007 1

Application

TIF 155.55 KB 12.10.2007 04.10.2007 5
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