Būvaila, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvaila"
Registration number, date 50103258331, 11.11.2009
VAT number None (excluded 25.09.2024) Europe VAT register
Register, date Commercial Register, 11.11.2009
Legal address Augusta iela 53, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 840 EUR, registered payment 25.01.2022
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, €) 1.7 0.21 0
Personal income tax (thousands, €) 0.4 0.75 1.19
Statutory social insurance contributions (thousands, €) 2.5 3.24 2.72
Average employees count 2 3 4
Received COVID-19 downtime support 11.01.2021, €

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "METALSPECS"

Reg. no. 40203377681
Krāslavas nov., Krāslava, Rīgas iela 66 - 2

80 % 16 € 142 € 2 272 Latvia 03.06.2024 11.06.2024

Sabiedrība ar ierobežotu atbildību "LKT-F"

Reg. no. 40203422415
Krāslavas nov., Šķaunes pag., Malcāni, "Lauciņi"

20 % 4 € 142 € 568 Latvia 03.06.2024 11.06.2024

Historical addresses

Rīga, Vējavas iela 10 k-2 - 44 Until 25.01.2022 2 years ago
Saulkrastu nov., Sējas pag., Murjāņi, Lazdu iela 3 Until 11.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (77.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (77.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Buvaila 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Buvaila 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Buvaila 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.11.2017  PDF (893.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 11.11.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.95 KB 11.06.2024 03.06.2024 1

Amendments to the Articles of Association

TIF 11.46 KB 21.01.2022 13.01.2022 1

Articles of Association

TIF 36.63 KB 21.01.2022 13.01.2022 1

Shareholders’ register

TIF 68.6 KB 21.01.2022 13.01.2022 2

Articles of Association

TIF 25.57 KB 19.11.2009 05.11.2009 1

Memorandum of Association

TIF 21.67 KB 19.11.2009 05.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 19.09.2024 19.09.2024 1

Application

EDOC 26.75 KB 16.09.2024 11.09.2024 1

Consent of a member of the Board / executive director

EDOC 16.4 KB 16.09.2024 11.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 07.08.2024 07.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.85 KB 03.07.2024 03.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 27.06.2024 27.06.2024 2

Application

EDOC 40.42 KB 11.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.46 KB 11.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 25.01.2022 25.01.2022 2

Application

TIF 158.42 KB 21.01.2022 20.01.2022 3

Protocols/decisions of a company/organisation

TIF 41.57 KB 21.01.2022 13.01.2022 1

Application

TIF 193.1 KB 11.11.2021 10.11.2021 4

Decisions / letters / protocols of public notaries

TIF 71.52 KB 19.11.2009 11.11.2009 1

Registration certificates

TIF 35.68 KB 19.11.2009 11.11.2009 1

Announcement regarding the legal address

TIF 16.7 KB 19.11.2009 05.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 19.11.2009 05.11.2009 1

Application

TIF 655.67 KB 19.11.2009 09.01.2009 9
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