Vidzemes būvgaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
33 by profit
46 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes būvgaldnieks"
Registration number, date 40103180378, 14.07.2008
VAT number LV40103180378 from 28.08.2008 Europe VAT register
Register, date Commercial Register, 14.07.2008
Legal address Laboratorijas iela 18 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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, €) 12.59 1.29 -14.3
Personal income tax (thousands, €) 5.44 4.35 2.97
Statutory social insurance contributions (thousands, €) 15.36 15.18 12.15
Average employees count 6 7 6

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 14.07.2008 03.07.2009

Apply information changes

ML

"Vidzemes būvgaldnieks", SIA

Palmu 11, Cēsis, Cēsu nov., LV-4101 Check address owners

Galdnieku darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VIENIGA IPASNIEKA LEMUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VIENIGA IPASNIEKA LEMUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VIENIGA IPASNIEKA LEMUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  ZIP €11.00
Annual report 2020 PDF
VIENIGA IPASNIEKA LEMUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
VIENIGA IPASNIEKA LEMUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
PROTOKOLS PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (8.44 KB)

2008

Annual report 08.05.2009  TIF (477.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.24 KB 30.03.2009 11.07.2008 1

Memorandum of Association

TIF 20.89 KB 30.03.2009 11.07.2008 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 40.25 KB 30.03.2009 14.07.2008 2

Registration certificates

TIF 19.75 KB 30.03.2009 14.07.2008 1

Announcement regarding the legal address

TIF 7.51 KB 30.03.2009 11.07.2008 1

Application

TIF 104.14 KB 30.03.2009 11.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 30.03.2009 11.07.2008 1

Receipts on the publication and state fees

TIF 64.09 KB 30.03.2009 11.07.2008 2
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