SN BŪVGRUPA, SIA

Limited Liability Company, Small company
Place in branch
226 by turnover
166 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SN BŪVGRUPA"
Registration number, date 44103038906, 07.02.2006
VAT number LV44103038906 from 28.03.2006 Europe VAT register
Register, date Commercial Register, 07.02.2006
Legal address "Upesdzeņi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 71 143 EUR, registered payment 01.07.2015
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, €) -89.42 19.44 -29.82
Personal income tax (thousands, €) 37.61 33.12 31.18
Statutory social insurance contributions (thousands, €) 67.17 54.75 47.91
Average employees count 23 18 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.06.2012
* 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 % 71 143 € 1 € 71 143 Latvia 25.06.2015 01.07.2015

Apply information changes

ML

"SN būvgrupa", SIA

Viļņu 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Limbažu rajons, Salacgrīva, Ostas iela 1 Until 10.11.2008 16 years ago
Limbažu rajons, Salacgrīva, Viļņu iela 1 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Viļņu iela 1 Until 27.05.2016 8 years ago
Salacgrīvas nov., Salacgrīvas pag., "Dzeņi" Until 10.11.2016 8 years ago
Salacgrīvas nov., Salacgrīvas pag., "Upesdzeņi" 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 18.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadiibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (469.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadiibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 SN Vadiibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (494.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014-SN Buvgrupa DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011EDS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 23.04.2010  TIF (1.2 MB)

2008

 Annual report 30.04.2009  TIF (794.04 KB)

2007

 Annual report 23.09.2008  TIF (757.71 KB)

2006

 Annual report 25.04.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.18 KB 25.01.2018 25.06.2015 2

Articles of Association

 TIF 18.76 KB 25.01.2018 17.05.2015 1

Articles of Association

 TIF 10.31 KB 15.06.2012 17.05.2012 1

Shareholders’ register

TIF 17.8 KB 15.06.2012 17.05.2012 1

Articles of Association

 TIF 25.01 KB 25.01.2018 30.07.2010 1

Regulations for the increase/reduction of the equity

 TIF 46.55 KB 25.01.2018 30.07.2010 2

Shareholders’ register

TIF 17.2 KB 03.09.2010 30.07.2010 1

Articles of Association

 TIF 26.37 KB 25.01.2018 10.02.2010 1

Articles of Association

 TIF 38.8 KB 06.12.2007 22.02.2007 1

Articles of Association

 TIF 34.46 KB 06.12.2007 24.01.2006 1

Memorandum of association

 TIF 82.89 KB 06.12.2007 24.01.2006 2

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 44.22 KB 25.01.2018 27.05.2016 1

Confirmation or consent to legal address

 TIF 31.1 KB 25.01.2018 02.05.2016 2

Application

 TIF 84.23 KB 25.01.2018 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.64 KB 25.01.2018 01.07.2015 2

Application

 TIF 97.49 KB 25.01.2018 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 24.54 KB 25.01.2018 17.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.14 KB 15.06.2012 14.06.2012 1

Application

 TIF 73.6 KB 15.06.2012 17.05.2012 4

Power of attorney, act of empowerment

 TIF 22.52 KB 15.06.2012 17.05.2012 1

Protocols/decisions of a company/organisation

 TIF 20.39 KB 15.06.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.88 KB 03.09.2010 03.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 21.10.2010 31.08.2010 1

Application

 TIF 212.48 KB 25.01.2018 17.08.2010 5

Consent of a member of the Board / executive director

 TIF 21.92 KB 25.01.2018 17.08.2010 1

Sample report

 TIF 34.26 KB 25.01.2018 17.08.2010 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 148.11 KB 25.01.2018 05.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.42 KB 25.01.2018 30.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 25.01.2018 30.07.2010 1

Protocols/decisions of a company/organisation

 TIF 50.1 KB 25.01.2018 30.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 20.07.2010 15.07.2010 1

Insolvency Practitioner’s cover letter

 TIF 17.79 KB 20.07.2010 12.07.2010 1

Purchase/lease agreement

 TIF 84.9 KB 25.01.2018 07.07.2010 2

Purchase/lease agreement

 TIF 85.69 KB 25.01.2018 07.07.2010 2

Purchase/lease agreement

 TIF 86.86 KB 25.01.2018 07.07.2010 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 164.1 KB 20.07.2010 07.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.14 KB 25.01.2018 17.02.2010 1

Application

 TIF 126.79 KB 25.01.2018 12.02.2010 3

Consent of a member of the Board / executive director

 TIF 11.17 KB 25.01.2018 10.02.2010 1

Protocols/decisions of a company/organisation

 TIF 49.59 KB 25.01.2018 10.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 55.21 KB 25.01.2018 11.11.2009 1

Power of attorney, act of empowerment

 TIF 16.05 KB 25.01.2018 09.11.2009 1

Application

 TIF 150.97 KB 25.01.2018 02.11.2009 4

Consent of a member of the Board / executive director

 TIF 8.11 KB 25.01.2018 02.11.2009 1

Protocols/decisions of a company/organisation

 TIF 57.27 KB 25.01.2018 02.11.2009 2

Receipts on the publication and state fees

 TIF 47.14 KB 25.01.2018 02.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.05 KB 25.01.2018 02.06.2009 1

Application

 TIF 32.04 KB 25.01.2018 29.05.2009 1

Protocols/decisions of a company/organisation

 TIF 46.11 KB 25.01.2018 29.05.2009 1

Receipts on the publication and state fees

 TIF 34.33 KB 25.01.2018 29.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.29 KB 20.11.2008 10.11.2008 1

Application

 TIF 128.22 KB 20.11.2008 03.11.2008 2

Receipts on the publication and state fees

 TIF 48.79 KB 20.11.2008 03.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 115.57 KB 06.12.2007 28.02.2007 2

Receipts on the publication and state fees

 TIF 90.85 KB 06.12.2007 23.02.2007 3

Sample report

 TIF 32.69 KB 06.12.2007 23.02.2007 1

Application

 TIF 326.31 KB 06.12.2007 22.02.2007 5

Application

 TIF 135.88 KB 06.12.2007 22.02.2007 2

Protocols/decisions of a company/organisation

 TIF 47.25 KB 06.12.2007 22.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 73.65 KB 06.12.2007 07.02.2006 1

Registration certificates

 TIF 68.34 KB 06.12.2007 07.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.16 KB 06.12.2007 02.02.2006 1

Receipts on the publication and state fees

 TIF 115.71 KB 06.12.2007 02.02.2006 2

Announcement regarding the legal address

 TIF 20.02 KB 06.12.2007 24.01.2006 1

Application

 TIF 327.28 KB 06.12.2007 24.01.2006 8

Consent of the auditor

 TIF 18.93 KB 06.12.2007 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 18.06 KB 06.12.2007 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 16.95 KB 06.12.2007 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 16.51 KB 06.12.2007 24.01.2006 1

Copy of the personal identification document

 TIF 491.7 KB 25.01.2018 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