Liepājas celtniecības sabiedrība BŪVNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
276 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Liepājas celtniecības sabiedrība BŪVNIEKS" SIA
Registration number, date 42103000295, 16.05.1991
VAT number LV42103000295 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Brīvības iela 109, Liepāja, LV-3401 Check address owners
Fixed capital 97 812 EUR, registered payment 26.09.2014
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, €) 20.54 57.31 54.24
Personal income tax (thousands, €) 5.22 16.45 38.62
Statutory social insurance contributions (thousands, €) 9.46 30.06 72.07
Average employees count 4 12 23
Received COVID-19 downtime support 27.04.2021, 1 826.16 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2007
* 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

13.46 % 63 € 209 € 13 167 Latvia 14.11.2024 22.11.2024

Natural person

8.33 % 39 € 209 € 8 151 Latvia 14.11.2024 22.11.2024

Natural person

60.68 % 284 € 209 € 59 356 Latvia 10.09.2024 12.09.2024

Natural person

10.26 % 48 € 209 € 10 032 Latvia 10.09.2024 12.09.2024

Natural person

3.21 % 15 € 209 € 3 135 Latvia 10.09.2024 12.09.2024

Natural person

2.56 % 12 € 209 € 2 508 Latvia 10.09.2024 12.09.2024

Natural person

0.64 % 3 € 209 € 627 Latvia 10.09.2024 12.09.2024

Natural person

0.64 % 3 € 209 € 627 Latvia 10.09.2024 12.09.2024

Natural person

0.21 % 1 € 209 € 209 Latvia 10.09.2024 12.09.2024

Procures

Period Rights Person

From 15.06.2023

Right to represent individually
Natural person (from 15.06.2023 )

Apply information changes

ML

"Liepājas celtniecības sabiedrība Būvnieks", SIA

Brīvības 109, Liepāja, LV-3401 Check address owners

Celtniecības un remonta darbi

Historical company names

Liepājas pilsētas celtniecības sabiedrība ar ierobežotu atbildību "BŪVNIEKS" Until 06.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (7.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 22.12.2011  TIF (1.42 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (6.91 KB)

2008

Annual report 30.04.2009  TIF (1.26 MB)

2007

Annual report 29.05.2008  TIF (375.92 KB)

2006

Annual report 27.04.2007  TIF (1.04 MB)

2005

Annual report 23.05.2017  TIF (877.94 KB)

2004

Annual report 23.05.2017  TIF (902.61 KB)

2003

Annual report 23.05.2017  TIF (760.01 KB)

2002

Annual report 23.05.2017  TIF (975.84 KB)

2001

Annual report 23.05.2017  TIF (1.53 MB)

2000

Annual report 23.05.2017  TIF (1.32 MB)

1999

Annual report 23.05.2017  TIF (1.16 MB)

1998

Annual report 23.05.2017  TIF (966.27 KB)

1997

Annual report 23.05.2017  TIF (1.14 MB)

1996

Annual report 17.05.2017  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.03 KB 22.11.2024 22.11.2024 1

Shareholders’ register

EDOC 32.05 KB 12.09.2024 10.09.2024 1

Shareholders’ register

TIF 97.34 KB 24.09.2020 09.09.2020 4

Amendments to the Articles of Association

TIF 43.49 KB 01.10.2014 27.08.2014 1

Articles of Association

TIF 63.57 KB 01.10.2014 27.08.2014 1

Shareholders’ register

TIF 208.48 KB 01.10.2014 27.08.2014 3

Shareholders’ register

TIF 45.85 KB 19.05.2017 09.05.2013 1

Shareholders’ register

TIF 45.51 KB 19.05.2017 23.09.2009 1

Shareholders’ register

TIF 72.7 KB 19.05.2017 04.06.2009 2

Articles of Association

TIF 43.52 KB 19.05.2017 24.04.2007 1

Articles of Association

TIF 46.21 KB 19.05.2017 28.04.2004 2

Amendments to the Articles of Association

TIF 81.96 KB 17.05.2017 24.04.2001 2

Amendments to the Articles of Association

TIF 83.57 KB 17.05.2017 28.04.1999 2

Regulations for the increase/reduction of the equity

TIF 55.3 KB 17.05.2017 28.04.1999 2

Amendments to the Articles of Association

TIF 39.7 KB 17.05.2017 29.04.1998 2

Regulations for the increase/reduction of the equity

TIF 49.05 KB 17.05.2017 29.04.1998 2

Articles of Association

TIF 648.24 KB 17.05.2017 28.04.1997 13

Regulations for the increase/reduction of the equity

TIF 58.1 KB 17.05.2017 28.04.1997 2

Amendments to the Articles of Association

TIF 42.6 KB 16.05.2017 24.05.1995 1

Amendments to the Articles of Association

TIF 52.32 KB 15.05.2017 01.08.1994 1

Amendments to the Articles of Association

TIF 51 KB 15.05.2017 04.03.1994 1

Regulations for the increase/reduction of the equity

TIF 36.71 KB 15.05.2017 04.03.1994 1

Amendments to the Articles of Association

TIF 14.97 KB 15.05.2017 11.09.1991 1

Articles of Association

TIF 878.45 KB 17.05.2017 16.05.1991 23

Articles of Association

TIF 664.35 KB 15.05.2017 10.05.1991 12

Memorandum of association

TIF 267.95 KB 15.05.2017 07.05.1991 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.39 KB 22.11.2024 14.11.2024 1

Application

EDOC 31.66 KB 12.09.2024 10.09.2024 1

Application

EDOC 28.25 KB 15.06.2023 08.06.2023 1

Application

EDOC 31.27 KB 31.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 28.09.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 20.04.2017 20.04.2017 1

Application

TIF 344.81 KB 13.04.2017 13.04.2017 4

Decisions / letters / protocols of public notaries

TIF 107.92 KB 01.10.2014 26.09.2014 1

Application

TIF 258.11 KB 01.10.2014 27.08.2014 2

Protocols/decisions of a company/organisation

TIF 116.71 KB 01.10.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 48.15 KB 19.05.2017 28.05.2013 1

Application

TIF 107.48 KB 19.05.2017 23.05.2013 2

Power of attorney, act of empowerment

TIF 30.38 KB 19.05.2017 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 19.05.2017 29.09.2009 1

Receipts on the publication and state fees

TIF 24.45 KB 19.05.2017 24.09.2009 1

Application

TIF 98.89 KB 19.05.2017 23.09.2009 2

Other documents

TIF 72.05 KB 19.05.2017 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 53.01 KB 19.05.2017 16.06.2009 1

Power of attorney, act of empowerment

TIF 25.29 KB 19.05.2017 11.06.2009 1

Application

TIF 97.47 KB 19.05.2017 04.06.2009 2

Receipts on the publication and state fees

TIF 22.56 KB 19.05.2017 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 101.31 KB 19.05.2017 23.04.2009 3

Other documents

TIF 45.77 KB 19.05.2017 20.04.2009 1

Other documents

TIF 46.6 KB 19.05.2017 15.04.2009 1

Other documents

TIF 45.44 KB 19.05.2017 14.04.2009 1

Protocols/decisions of a company/organisation

TIF 66.72 KB 19.05.2017 24.05.2007 2

Decisions / letters / protocols of public notaries

TIF 89.24 KB 19.05.2017 02.05.2007 2

Application

TIF 146.78 KB 19.05.2017 26.04.2007 3

Receipts on the publication and state fees

TIF 40.22 KB 19.05.2017 24.04.2007 2

Decisions / letters / protocols of public notaries

TIF 45.86 KB 19.05.2017 03.05.2005 1

Application

TIF 189.43 KB 19.05.2017 27.04.2005 2

Protocols/decisions of a company/organisation

TIF 71.84 KB 19.05.2017 27.04.2005 2

Receipts on the publication and state fees

TIF 37.64 KB 19.05.2017 27.04.2005 2

Consent of the auditor

TIF 30.85 KB 19.05.2017 26.04.2005 1

Registration certificates

TIF 127.6 KB 19.05.2017 16.05.2004 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 19.05.2017 06.05.2004 1

Application

TIF 749.13 KB 19.05.2017 28.04.2004 6

Application

TIF 112.46 KB 19.05.2017 28.04.2004 1

Consent of a member of the Board / executive director

TIF 14.38 KB 19.05.2017 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 119.57 KB 19.05.2017 28.04.2004 3

Receipts on the publication and state fees

TIF 57.04 KB 19.05.2017 28.04.2004 1

Receipts on the publication and state fees

TIF 20.8 KB 19.05.2017 28.04.2004 1

Receipts on the publication and state fees

TIF 42.42 KB 19.05.2017 26.04.2004 2

Decisions / letters / protocols of public notaries

TIF 43.03 KB 17.05.2017 13.05.2003 1

Receipts on the publication and state fees

TIF 71.38 KB 17.05.2017 29.04.2003 2

Submission/Application

TIF 28.52 KB 17.05.2017 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 65.15 KB 17.05.2017 24.04.2003 2

Receipts on the publication and state fees

TIF 20.63 KB 17.05.2017 05.10.2001 1

Decisions / letters / protocols of public notaries

TIF 32.78 KB 17.05.2017 28.05.2001 1

Submission/Application

TIF 14.08 KB 17.05.2017 10.05.2001 1

Protocols/decisions of a company/organisation

TIF 80.72 KB 17.05.2017 24.04.2001 2

Other documents

TIF 24.35 KB 17.05.2017 14.03.2001 1

Receipts on the publication and state fees

TIF 24.35 KB 17.05.2017 14.03.2001 1

Protocols/decisions of a company/organisation

TIF 58.4 KB 17.05.2017 27.04.2000 2

Decisions / letters / protocols of public notaries

TIF 22.59 KB 17.05.2017 22.12.1999 1

Decisions / letters / protocols of public notaries

TIF 25.82 KB 17.05.2017 14.05.1999 1

Receipts on the publication and state fees

TIF 21.5 KB 17.05.2017 04.05.1999 1

Other documents

TIF 20.52 KB 17.05.2017 28.04.1999 1

Protocols/decisions of a company/organisation

TIF 69.71 KB 17.05.2017 28.04.1999 2

Submission/Application

TIF 91.03 KB 17.05.2017 23.04.1999 1

Submission/Application

TIF 118.7 KB 17.05.2017 20.04.1999 1

Submission/Application

TIF 130.3 KB 17.05.2017 16.02.1999 1

Submission/Application

TIF 18.62 KB 17.05.2017 11.02.1999 1

Receipts on the publication and state fees

TIF 32.19 KB 17.05.2017 21.12.1998 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 17.05.2017 18.12.1998 2

Submission/Application

TIF 23.04 KB 17.05.2017 03.07.1998 1

Other documents

TIF 17.78 KB 17.05.2017 29.04.1998 1

Protocols/decisions of a company/organisation

TIF 39.7 KB 17.05.2017 29.04.1998 2

Protocols/decisions of a company/organisation

TIF 48.59 KB 17.05.2017 29.04.1998 2

Submission/Application

TIF 91.44 KB 17.05.2017 02.02.1998 1

Submission/Application

TIF 22.2 KB 17.05.2017 15.09.1997 1

Submission/Application

TIF 22.98 KB 17.05.2017 04.06.1997 1

Registration certificates

TIF 177.59 KB 19.05.2017 29.05.1997 1

Decisions / letters / protocols of public notaries

TIF 21.51 KB 17.05.2017 23.05.1997 1

Receipts on the publication and state fees

TIF 56.05 KB 17.05.2017 08.05.1997 2

Sample report

TIF 47.89 KB 17.05.2017 08.05.1997 1

Other documents

TIF 19.73 KB 17.05.2017 28.04.1997 1

Power of attorney, act of empowerment

TIF 25.51 KB 17.05.2017 28.04.1997 1

Other documents

TIF 23.04 KB 16.05.2017 28.04.1997 1

Protocols/decisions of a company/organisation

TIF 81.63 KB 17.05.2017 22.04.1997 3

Copy of the personal identification document

TIF 112.6 KB 17.05.2017 11.02.1997 2

Copy of the personal identification document

TIF 126.51 KB 17.05.2017 21.11.1996 2

Copy of the personal identification document

TIF 475.09 KB 17.05.2017 13.06.1996 2

Protocols/decisions of a company/organisation

TIF 37.27 KB 16.05.2017 18.05.1996 1

Copy of the personal identification document

TIF 172.95 KB 17.05.2017 02.04.1996 2

Copy of the personal identification document

TIF 41.77 KB 17.05.2017 26.02.1996 2

Decisions / letters / protocols of public notaries

TIF 25.5 KB 16.05.2017 17.07.1995 1

Copy of the personal identification document

TIF 142.15 KB 17.05.2017 13.07.1995 2

Receipts on the publication and state fees

TIF 31.7 KB 16.05.2017 07.07.1995 1

Application

TIF 19.1 KB 16.05.2017 05.07.1995 1

Copy of the personal identification document

TIF 61.79 KB 17.05.2017 20.06.1995 2

Copy of the personal identification document

TIF 185.96 KB 17.05.2017 02.06.1995 2

Other documents

TIF 32.38 KB 16.05.2017 24.05.1995 1

Protocols/decisions of a company/organisation

TIF 32.16 KB 16.05.2017 24.05.1995 1

Protocols/decisions of a company/organisation

TIF 55.93 KB 16.05.2017 24.05.1995 1

Copy of the personal identification document

TIF 210.51 KB 17.05.2017 09.01.1995 2

Other documents

TIF 33.11 KB 16.05.2017 29.09.1994 2

Copy of the personal identification document

TIF 181.02 KB 17.05.2017 07.09.1994 2

Copy of the personal identification document

TIF 204.7 KB 17.05.2017 30.08.1994 2

Decisions / letters / protocols of public notaries

TIF 23.15 KB 16.05.2017 17.08.1994 1

Receipts on the publication and state fees

TIF 13.43 KB 16.05.2017 16.08.1994 1

Application

TIF 21.38 KB 15.05.2017 05.08.1994 1

Protocols/decisions of a company/organisation

TIF 28.31 KB 16.05.2017 01.08.1994 1

Protocols/decisions of a company/organisation

TIF 33.57 KB 15.05.2017 01.08.1994 1

Copy of the personal identification document

TIF 169.16 KB 17.05.2017 05.07.1994 2

Copy of the personal identification document

TIF 164.16 KB 17.05.2017 05.07.1994 2

Copy of the personal identification document

TIF 73.81 KB 17.05.2017 08.06.1994 1

Copy of the personal identification document

TIF 230.18 KB 17.05.2017 08.06.1994 2

Protocols/decisions of a company/organisation

TIF 36.46 KB 16.05.2017 18.05.1994 1

Registration certificates

TIF 49.04 KB 16.05.2017 29.03.1994 1

Registration certificates

TIF 49.48 KB 16.05.2017 29.03.1994 1

Decisions / letters / protocols of public notaries

TIF 160.92 KB 15.05.2017 29.03.1994 1

Receipts on the publication and state fees

TIF 53.49 KB 16.05.2017 15.03.1994 1

Application

TIF 36.92 KB 15.05.2017 10.03.1994 1

Other documents

TIF 53.61 KB 16.05.2017 04.03.1994 1

Other documents

TIF 28.68 KB 16.05.2017 04.03.1994 1

Protocols/decisions of a company/organisation

TIF 54.81 KB 16.05.2017 04.03.1994 1

Protocols/decisions of a company/organisation

TIF 56.82 KB 15.05.2017 04.03.1994 1

Copy of the personal identification document

TIF 90.46 KB 17.05.2017 09.07.1993 2

Copy of the personal identification document

TIF 251.26 KB 17.05.2017 27.06.1993 2

Decisions / letters / protocols of public notaries

TIF 24.03 KB 15.05.2017 17.05.1993 1

Receipts on the publication and state fees

TIF 36.81 KB 16.05.2017 12.05.1993 1

Application

TIF 25.68 KB 15.05.2017 11.05.1993 1

Other documents

TIF 31.68 KB 16.05.2017 15.04.1993 1

Protocols/decisions of a company/organisation

TIF 44.65 KB 16.05.2017 15.04.1993 1

Protocols/decisions of a company/organisation

TIF 20.32 KB 15.05.2017 15.04.1993 1

Protocols/decisions of a company/organisation

TIF 44.72 KB 15.05.2017 15.04.1993 1

Copy of the personal identification document

TIF 192.27 KB 17.05.2017 01.04.1993 2

Copy of the personal identification document

TIF 198.85 KB 17.05.2017 31.03.1993 2

Copy of the personal identification document

TIF 56.98 KB 17.05.2017 19.03.1993 1

Copy of the personal identification document

TIF 541.32 KB 17.05.2017 24.12.1992 2

Protocols/decisions of a company/organisation

TIF 32.24 KB 16.05.2017 28.01.1992 1

Decisions / letters / protocols of public notaries

TIF 18.58 KB 23.08.2023 10.10.1991 1

Receipts on the publication and state fees

TIF 45.3 KB 15.05.2017 08.10.1991 1

Application

TIF 19.64 KB 15.05.2017 02.10.1991 1

Protocols/decisions of a company/organisation

TIF 44.47 KB 16.05.2017 11.09.1991 1

Protocols/decisions of a company/organisation

TIF 346.19 KB 15.05.2017 11.09.1991 8

Registration certificates

TIF 112.1 KB 17.05.2017 16.05.1991 1

Registration certificates

TIF 96.88 KB 17.05.2017 16.05.1991 1

Registration certificates

TIF 112.84 KB 16.05.2017 16.05.1991 1

Registration certificates

TIF 51.02 KB 16.05.2017 16.05.1991 1

Decisions / letters / protocols of public notaries

TIF 23.42 KB 15.05.2017 16.05.1991 1

Receipts on the publication and state fees

TIF 232.58 KB 15.05.2017 16.05.1991 1

Registration certificates

TIF 57.88 KB 15.05.2017 16.05.1991 1

Specimen signature without Identity number

TIF 27.21 KB 15.05.2017 16.05.1991 1

Application

TIF 185.6 KB 15.05.2017 14.05.1991 4

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 15.05.2017 13.05.1991 1

Protocols/decisions of a company/organisation

TIF 123.26 KB 15.05.2017 10.05.1991 3

Copy of the personal identification document

TIF 373.52 KB 17.05.2017 11.05.1978 2

Copy of the personal identification document

TIF 634.86 KB 17.05.2017 29.04.1976 2

Application

TIF 148.51 KB 24.09.2020 5

Submission/Application

TIF 18.67 KB 17.05.2017 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