Būviņi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būviņi"
Registration number, date 44103075724, 26.04.2012
VAT number LV44103075724 from 09.08.2022 Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Vidzemes iela 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 21 EUR, registered payment 22.04.2016
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, €) 0.07 3.11 4.32
Personal income tax (thousands, €) 0.04 0.02 0
Statutory social insurance contributions (thousands, €) 0.03 0.06 0
Average employees count 1 1 2
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 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   06.04.2021
* 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 % 21 € 1 € 21 Latvia 05.04.2016 22.04.2016

Apply information changes

ML

"Būviņi", SIA

Vidzemes 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salacgrīvas nov., Salacgrīva, Vidzemes iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (77.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.86 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (510.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.47 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.14 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  HTML (96.72 KB)

2012

 Annual report 26.04.2012 - 31.12.2012 06.05.2013  HTML (98.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.56 KB 09.10.2017 05.04.2016 1

Articles of Association

 TIF 17.47 KB 09.10.2017 05.04.2016 1

Shareholders’ register

TIF 49.93 KB 09.10.2017 05.04.2016 2

Articles of Association

 TIF 13.05 KB 28.04.2012 19.04.2012 1

Memorandum of Association

 TIF 19.94 KB 28.04.2012 19.04.2012 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 65.6 KB 06.04.2021 06.04.2021 2

Application

 DOCX 97.09 KB 06.04.2021 01.04.2021 1

Application

 EDOC 102.39 KB 06.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.76 KB 06.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.32 KB 06.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 98.13 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.99 KB 13.03.2020 13.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.03 KB 11.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

 TIF 48.95 KB 09.10.2017 22.04.2016 2

Application

 TIF 102.29 KB 09.10.2017 05.04.2016 2

Protocols/decisions of a company/organisation

 TIF 20.3 KB 09.10.2017 05.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 28.04.2012 26.04.2012 2

Registration certificates

 TIF 45.76 KB 28.04.2012 26.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 28.04.2012 23.04.2012 1

Confirmation or consent to legal address

 TIF 11.32 KB 28.04.2012 23.04.2012 1

Announcement regarding the legal address

 TIF 8.5 KB 28.04.2012 19.04.2012 1

Application

 TIF 111.48 KB 28.04.2012 19.04.2012 3
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