MŠ Būvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MŠ Būvnieks
Registration number, date 40203242848, 28.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Kurzemes prospekts 102 – 55, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
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   28.02.2020
* 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 25.11.2021 30.11.2021

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.12.2022  PDF (77.89 KB) €11.00

2020

 Annual report 28.02.2020 - 31.12.2020 30.11.2021  PDF (79.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.22 KB 30.11.2021 25.11.2021 1

Amendments to the Articles of Association

 DOCX 13.22 KB 30.11.2021 25.11.2021 1

Articles of Association

 DOCX 72.23 KB 30.11.2021 25.11.2021 1

Articles of Association

 DOCX 72.23 KB 30.11.2021 25.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.74 KB 30.11.2021 25.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.74 KB 30.11.2021 25.11.2021 1

Shareholders’ register

DOCX 18.83 KB 30.11.2021 25.11.2021 1

Shareholders’ register

DOCX 18.83 KB 30.11.2021 25.11.2021 1

Articles of Association

 DOCX 73.72 KB 28.02.2020 27.02.2020 1

Articles of Association

 DOCX 73.72 KB 28.02.2020 27.02.2020 1

Memorandum of Association

 DOCX 78.29 KB 28.02.2020 27.02.2020 1

Memorandum of Association

 DOCX 78.29 KB 28.02.2020 27.02.2020 1

Shareholders’ register

DOCX 20.6 KB 28.02.2020 27.02.2020 1

Shareholders’ register

DOCX 20.6 KB 28.02.2020 27.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.83 KB 14.02.2024 14.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 30.11.2021 30.11.2021 2

Amendments to the Articles of Association

 EDOC 19.4 KB 30.11.2021 25.11.2021 1

Articles of Association

 EDOC 48.99 KB 30.11.2021 25.11.2021 1

Application

 DOCX 43.2 KB 30.11.2021 25.11.2021 1

Application

 DOCX 43.2 KB 30.11.2021 25.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.31 KB 30.11.2021 25.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.31 KB 30.11.2021 25.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.27 KB 30.11.2021 25.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.27 KB 30.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.38 KB 30.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.38 KB 30.11.2021 25.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 19.95 KB 30.11.2021 25.11.2021 1

Shareholders’ register

EDOC 24.69 KB 30.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 28.02.2020 28.02.2020 2

Announcement regarding the legal address

 DOCX 79.37 KB 28.02.2020 27.02.2020 1

Announcement regarding the legal address

 DOCX 79.37 KB 28.02.2020 27.02.2020 1

Announcement regarding the legal address

 EDOC 60.94 KB 28.02.2020 27.02.2020 1

Articles of Association

 EDOC 54.71 KB 28.02.2020 27.02.2020 1

Application

 DOCX 37.04 KB 28.02.2020 27.02.2020 3

Application

 DOCX 37.04 KB 28.02.2020 27.02.2020 3

Application

 EDOC 45.87 KB 28.02.2020 27.02.2020 3

Confirmation or consent to legal address

 PDF 82.15 KB 28.02.2020 27.02.2020 2

Confirmation or consent to legal address

 DOCX 13.63 KB 28.02.2020 27.02.2020 2

Confirmation or consent to legal address

 PDF 82.15 KB 28.02.2020 27.02.2020 2

Confirmation or consent to legal address

 EDOC 75.92 KB 28.02.2020 27.02.2020 2

Memorandum of Association

 EDOC 59.74 KB 28.02.2020 27.02.2020 1

Shareholders’ register

EDOC 29.93 KB 28.02.2020 27.02.2020 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