LIMBAŽU BŪVNIEKS, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
102 by profit
70 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 | SIA "LIMBAŽU BŪVNIEKS" |
| Registration number, date | 44103107235, 14.07.2016 |
| VAT number | LV44103107235 from 30.07.2016 Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | "Pīlāgi", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIMBAŽU BŪVNIEKS, SIA
Important facts
- Existing active commercial 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
- 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, €) | -160.6 | -158.94 | -154.4 |
| Personal income tax (thousands, €) | 12.22 | 10.33 | 11.26 |
| Statutory social insurance contributions (thousands, €) | 22.69 | 20.58 | 22.86 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.07.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
"Limbažu būvnieks", SIA
"Pīlāgi", Umurgas pagasts, Limbažu nov., LV-4004 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BCA BŪVE" | Until 08.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LB Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LB Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 14.07.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LB Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 05.12.2016 | 02.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOCX | 16.2 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOCX | 16.2 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOCX | 14.11 KB | 08.12.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 14.11 KB | 08.12.2016 | 13.06.2016 | 1 |
Memorandum of Association |
DOCX | 15.78 KB | 08.12.2016 | 13.06.2016 | 2 |
Memorandum of Association |
DOCX | 15.78 KB | 08.12.2016 | 13.06.2016 | 2 |
Shareholders’ register |
DOCX | 17.14 KB | 08.12.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 08.12.2016 | 13.06.2016 | 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 |
EDOC | 68.4 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.67 KB | 01.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 32.9 KB | 01.12.2017 | 28.11.2017 | 1 |
Application |
EDOC | 6.34 MB | 01.12.2017 | 28.11.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 01.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 43.25 KB | 01.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 08.12.2016 | 08.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
EDOC | 29.01 KB | 05.12.2016 | 02.12.2016 | 1 |
Application |
6.6 MB | 05.12.2016 | 02.12.2016 | 24 | |
Application |
6.6 MB | 05.12.2016 | 02.12.2016 | 24 | |
Application |
EDOC | 6.34 MB | 05.12.2016 | 02.12.2016 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 05.12.2016 | 02.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.21 KB | 05.12.2016 | 02.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 05.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.71 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.71 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.9 KB | 14.07.2016 | 14.07.2016 | 2 |
Announcement regarding the legal address |
DOCX | 14.14 KB | 08.12.2016 | 13.06.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.14 KB | 08.12.2016 | 13.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 41.63 KB | 08.12.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 41.43 KB | 08.12.2016 | 13.06.2016 | 1 |
Application |
EDOC | 41.02 KB | 08.12.2016 | 13.06.2016 | 2 |
Application |
DOCX | 24.65 KB | 08.12.2016 | 13.06.2016 | 2 |
Application |
EDOC | 55.23 KB | 08.12.2016 | 13.06.2016 | 4 |
Application |
DOCX | 27.95 KB | 08.12.2016 | 13.06.2016 | 4 |
Application |
DOCX | 27.95 KB | 08.12.2016 | 13.06.2016 | 4 |
Application |
DOCX | 24.65 KB | 08.12.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 14.41 KB | 08.12.2016 | 13.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.79 KB | 08.12.2016 | 13.06.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.41 KB | 08.12.2016 | 13.06.2016 | 1 |
Memorandum of Association |
EDOC | 43.14 KB | 08.12.2016 | 13.06.2016 | 2 |
Other documents |
DOCX | 18.18 KB | 08.12.2016 | 13.06.2016 | 2 |
Other documents |
EDOC | 30.88 KB | 08.12.2016 | 13.06.2016 | 2 |
Other documents |
DOCX | 18.18 KB | 08.12.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 08.12.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 08.12.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 08.12.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 44.36 KB | 08.12.2016 | 13.06.2016 | 1 |
Appraisal reports |
EDOC | 911.96 KB | 08.12.2016 | 20.01.2016 | 3 |
Appraisal reports |
DOC | 48 KB | 08.12.2016 | 20.01.2016 | 3 |
Appraisal reports |
DOC | 48 KB | 08.12.2016 | 20.01.2016 | 3 |
Other documents |
DOCX | 14.07 KB | 08.12.2016 | 20.01.2016 | 2 |
Other documents |
EDOC | 30.76 KB | 08.12.2016 | 20.01.2016 | 2 |
Other documents |
DOCX | 14.07 KB | 08.12.2016 | 20.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 08.12.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 08.12.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.64 KB | 08.12.2016 | 20.01.2016 | 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