Bogušbūve, SIA
Limited Liability Company, Micro 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 | SIA "Bogušbūve" |
| Registration number, date | 42403044871, 06.12.2018 |
| VAT number | LV42403044871 from 24.01.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2018 |
| Legal address | "Andžejki", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.12.2018 (registered payment 06.12.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bogušbūve, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.41 | 0.60 | 0.90 |
| Personal income tax (thousands, €) | 0.51 | 0.33 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.12 | 0.71 |
| Average employees count | 2 | 1 | 1 |
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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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 | 06.12.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 06.12.2018 | 06.12.2018 |
Contacts in cooperation with
Apply information changes
"Bogušbūve", SIA
"Andžejki", Lēdmane, Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Lielvārdes nov., Lēdmanes pag., Lēdmane, "Andžejki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (79.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 06.12.2018 - 31.12.2019 | 19.02.2020 | PDF (79.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59.5 KB | 06.12.2018 | 05.12.2018 | 4 |
Memorandum of Association |
DOC | 43 KB | 06.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
DOC | 39 KB | 06.12.2018 | 05.12.2018 | 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 | 70.16 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.69 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 06.12.2018 | 06.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 19.52 KB | 06.12.2018 | 05.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.94 KB | 06.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 29.76 KB | 06.12.2018 | 05.12.2018 | 4 |
Application |
DOCX | 41.04 KB | 06.12.2018 | 05.12.2018 | 4 |
Application |
EDOC | 49.85 KB | 06.12.2018 | 05.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.03 MB | 06.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
JPG | 499.79 KB | 06.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.15 KB | 06.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 468.45 KB | 06.12.2018 | 05.12.2018 | 2 |
Memorandum of Association |
EDOC | 26.15 KB | 06.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
EDOC | 23.26 KB | 06.12.2018 | 05.12.2018 | 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