Būvstils AB, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
10 by profit
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 "Būvstils AB" |
| Registration number, date | 44103046231, 06.06.2007 |
| VAT number | LV44103046231 from 28.06.2016 Europe VAT register |
| Register, date | Commercial Register, 06.06.2007 |
| Legal address | Dzirciema iela 47 – 26, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 0 | 3.73 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.68 | 0.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2024 | 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 | 10.07.2024 |
* 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 | 04.07.2024 | 10.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LG STUDIJA" | Until 10.07.2024 | 3 months ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 12 | Until 27.03.2013 | 11 years ago |
| Cēsu nov., Cēsis, Festivāla iela 42 - 33 | Until 15.01.2024 | 8.5 months ago |
| Ogres nov., Ikšķile, Riekstu iela 3 - 5 | Until 10.07.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (222.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (114.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (145.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (574.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (468.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (140.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (869.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3013 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report | 01.09.2010 | TIF (880.47 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (4.61 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (224.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.55 KB | 10.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 10.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 292.91 KB | 15.01.2024 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 7.49 KB | 10.05.2018 | 17.06.2016 | 1 |
Articles of Association |
TIF | 10.58 KB | 10.05.2018 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 39.16 KB | 10.05.2018 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 04.09.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 31.88 KB | 04.09.2007 | 10.08.2007 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 04.09.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 37.87 KB | 04.09.2007 | 31.05.2007 | 1 |
Memorandum of Association |
TIF | 80.84 KB | 04.09.2007 | 31.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.01 KB | 10.07.2024 | 05.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.68 KB | 10.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 518.24 KB | 15.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 285.88 KB | 15.01.2024 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 10.05.2018 | 05.07.2016 | 2 |
Application |
TIF | 64.43 KB | 10.05.2018 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 10.05.2018 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 28.03.2013 | 27.03.2013 | 1 |
Application |
TIF | 206.62 KB | 28.03.2013 | 22.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 04.09.2007 | 15.08.2007 | 1 |
Application |
TIF | 204.79 KB | 04.09.2007 | 10.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 04.09.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.28 KB | 04.09.2007 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 04.09.2007 | 06.06.2007 | 1 |
Registration certificates |
TIF | 97.42 KB | 04.09.2007 | 06.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.47 KB | 04.09.2007 | 31.05.2007 | 1 |
Application |
TIF | 707.08 KB | 04.09.2007 | 31.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.88 KB | 04.09.2007 | 31.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 04.09.2007 | 31.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.28 KB | 04.09.2007 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 138.7 KB | 04.09.2007 | 30.05.2007 | 2 |
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.
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