Pro Būvnieks, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
30 by profit
23 by paid taxes
10 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 "Pro Būvnieks" |
| Registration number, date | 40103624892, 14.01.2013 |
| VAT number | LV40103624892 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Steķu iela 5, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.10.2016 |
| 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
- 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, €) | 14.35 | 7.31 | 7.65 |
| Personal income tax (thousands, €) | 0.77 | 0.29 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 5.21 | 3.6 | 2.16 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| 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 | 14.01.2013 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 14.01.2013 | 14.01.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (76.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 PRO BUVNIEKS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PRO BUVNIEKS GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 PRO BUVNIEKS SIA vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 Pro Buvnieks 08042020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Pro Buvnieks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.34 KB | 16.01.2013 | 03.01.2013 | 1 |
Memorandum of Association |
TIF | 37.49 KB | 16.01.2013 | 03.01.2013 | 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 |
TIF | 116.88 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 145.48 KB | 16.01.2013 | 14.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.17 KB | 16.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 378.41 KB | 16.01.2013 | 04.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.81 KB | 16.01.2013 | 03.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 16.01.2013 | 03.01.2013 | 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