LATVIJAS BŪVUZRAUGS, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
54 by profit
42 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "LATVIJAS BŪVUZRAUGS" |
| Registration number, date | 40003947374, 15.08.2007 |
| VAT number | LV40003947374 from 05.11.2007 Europe VAT register |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | "Brīviņi", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 24 188 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 14.28 | 16.62 | 19.55 |
| Personal income tax (thousands, €) | 3.67 | 3.67 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 4.68 | 4.33 | 6.55 |
| Average employees count | 9 | 9 | 8 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
| Natural person | From 23.12.2020 | 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. | 14.05.2010 |
* 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 |
60 % | 14 513 | € 1 | € 14 513 | Latvia | 01.12.2020 | 23.12.2020 |
Natural person |
40 % | 9 675 | € 1 | € 9 675 | Latvia | 23.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas būvuzraugs", SIA
"Brīviņi", Kroņauce, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 27.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 28.02.2011 | 13 years ago |
| Rīga, Pulkveža Brieža iela 21 | Until 05.11.2013 | 11 years ago |
| Tērvetes nov., Tērvetes pag., Kroņauce, "Brīviņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (198.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (200.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (200.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (416.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (443.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (444.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (402.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (415.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lb vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatvijasBuvuzraugs zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvijas Buvuzraugs 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (324.96 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (293.41 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (341.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
368.15 KB | 23.12.2020 | 01.12.2020 | 1 | |
Articles of Association |
TIF | 29.83 KB | 25.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 70.69 KB | 25.05.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 06.11.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 22.69 KB | 06.11.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 34.84 KB | 06.11.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 30.71 KB | 24.05.2010 | 29.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.05 KB | 24.05.2010 | 29.04.2010 | 2 |
Shareholders’ register |
TIF | 39.74 KB | 24.05.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 24.05.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 32.96 KB | 11.09.2007 | 02.08.2007 | 2 |
Memorandum of association |
TIF | 40.79 KB | 11.09.2007 | 02.08.2007 | 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 | 66.72 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
580.61 KB | 23.12.2020 | 18.12.2020 | 1 | |
Application |
EDOC | 571.74 KB | 23.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 384.88 KB | 23.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
TIF | 267.52 KB | 25.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.18 KB | 25.05.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 70.25 KB | 06.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 06.11.2013 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 06.11.2013 | 04.07.2013 | 2 |
Application |
TIF | 129.85 KB | 06.11.2013 | 28.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 06.11.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 01.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 73.63 KB | 01.03.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 24.05.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 24.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 84.04 KB | 24.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 115.82 KB | 24.05.2010 | 05.05.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.03 KB | 24.05.2010 | 29.04.2010 | 2 |
Appraisal reports |
TIF | 68.74 KB | 24.05.2010 | 29.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 24.05.2010 | 29.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 02.03.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.04 KB | 02.03.2009 | 24.02.2009 | 1 |
Application |
TIF | 52.83 KB | 02.03.2009 | 24.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 02.03.2009 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 02.03.2009 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 02.03.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 27.01.2009 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.29 KB | 27.01.2009 | 24.09.2008 | 2 |
Sample report |
TIF | 22.59 KB | 27.01.2009 | 24.09.2008 | 1 |
Application |
TIF | 52.15 KB | 27.01.2009 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 11.09.2007 | 15.08.2007 | 1 |
Registration certificates |
TIF | 40.26 KB | 11.09.2007 | 15.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.37 KB | 11.09.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 11.09.2007 | 10.08.2007 | 2 |
Application |
TIF | 164.24 KB | 11.09.2007 | 08.08.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.95 KB | 11.09.2007 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 11.09.2007 | 02.08.2007 | 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