BALTIC BŪVES CENTRS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC BŪVES CENTRS" |
| Registration number, date | 40003903011, 01.03.2007 |
| VAT number | LV40003903011 from 31.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Elizabetes iela 9 – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC BŪVES CENTRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 6 628.19 | 0.00 | 0.00 | 0.00 | 21.11.2025 15:11 |
| 11.11.2025 | 9 881.89 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 08.11.2025 | 9 881.89 | 0.00 | 0.00 | 0.00 | 11.11.2025 15:25 |
| 07.10.2025 | 2 968.31 | 0.00 | 0.00 | 0.00 | 09.10.2025 10:15 |
| 07.01.2019 | 21 097.21 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 15 966.75 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 14 153.49 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 11 360.51 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 127.82 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 001.61 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 131.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 241.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 738.05 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 220.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 362.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 255.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 234.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 947.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 523.41 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 1 346.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 1 465.48 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 616.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -32.68 | 16.44 | -39.97 |
| Personal income tax (thousands, €) | 4.47 | 4.79 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 12.45 | 8.19 | 8.10 |
| Average employees count | 11 | 5 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 840.20 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | 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 | 09.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2019 |
* 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 % | 10 | € 284 | € 2 840 | 31.01.2019 | 05.02.2019 |
Contacts in cooperation with
Apply information changes
"Baltic būves centrs", SIA
Elizabetes 9 - 33, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Dammes iela 36-142 | Until 31.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Baltezera iela 1-25 | Until 26.02.2009 | 16 years ago |
| Rīga, Lubānas iela 78 | Until 03.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Baltic Bu ves Centrs vadi bas zin ojums 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (413.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (453.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012BuvesCentrs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011BuvesCentrs | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011BuvesCentrs | |||||
2009 |
Annual report | 14.05.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (513.79 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (269.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 159.11 KB | 01.02.2019 | 31.01.2019 | 3 |
Articles of Association |
TIF | 187.74 KB | 01.02.2019 | 31.01.2019 | 4 |
Shareholders’ register |
TIF | 67.67 KB | 01.02.2019 | 31.01.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 20.10.2016 | 19.10.2016 | 1 |
Articles of Association |
EDOC | 55.47 KB | 20.10.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 20.10.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 5.91 KB | 02.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 15.93 KB | 02.03.2009 | 23.02.2009 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 02.03.2009 | 23.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.96 KB | 02.11.2007 | 24.10.2007 | 1 |
Articles of Association |
TIF | 15.39 KB | 02.11.2007 | 24.10.2007 | 1 |
Shareholders’ register |
TIF | 15.59 KB | 02.11.2007 | 24.10.2007 | 1 |
Articles of Association |
TIF | 16.43 KB | 02.03.2007 | 20.02.2007 | 1 |
Memorandum of association |
TIF | 40.31 KB | 02.03.2007 | 20.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 252.72 KB | 09.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.11 KB | 09.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 50.69 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 50.69 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.59 KB | 13.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.59 KB | 13.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 287.15 KB | 01.02.2019 | 31.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.06 KB | 01.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.12 KB | 14.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.12 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 21.10.2016 | 21.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 20.10.2016 | 19.10.2016 | 1 |
Application |
6.55 MB | 20.10.2016 | 19.10.2016 | 24 | |
Application |
6.55 MB | 20.10.2016 | 19.10.2016 | 24 | |
Application |
EDOC | 6.25 MB | 20.10.2016 | 19.10.2016 | 24 |
Articles of Association |
EDOC | 55.47 KB | 20.10.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.9 KB | 20.10.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 20.10.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 20.10.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 20.10.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 76.13 KB | 05.07.2013 | 28.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 05.07.2013 | 25.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 271.71 KB | 05.07.2013 | 16.08.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 15.03.2010 | 11.03.2010 | 2 |
Application |
TIF | 134.48 KB | 15.03.2010 | 08.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.43 KB | 15.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 02.03.2009 | 26.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 02.03.2009 | 23.02.2009 | 1 |
Application |
TIF | 251.06 KB | 02.03.2009 | 23.02.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 02.03.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 02.03.2009 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 02.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 02.11.2007 | 26.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.12 KB | 02.11.2007 | 24.10.2007 | 1 |
Application |
TIF | 164.03 KB | 02.11.2007 | 24.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 02.11.2007 | 24.10.2007 | 1 |
Specimen signature without Identity number |
TIF | 18.47 KB | 02.11.2007 | 24.10.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.88 KB | 02.11.2007 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 02.03.2007 | 01.03.2007 | 1 |
Registration certificates |
TIF | 38.88 KB | 02.03.2007 | 01.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 02.03.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 02.03.2007 | 22.02.2007 | 2 |
Application |
TIF | 120.01 KB | 02.03.2007 | 21.02.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.73 KB | 02.03.2007 | 20.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.02 KB | 02.03.2007 | 20.02.2007 | 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