Būvbode, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
219 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvbode" |
| Registration number, date | 43603055133, 23.08.2012 |
| VAT number | LV43603055133 from 05.09.2012 Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Meistaru iela 8 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 7.13 | 9.88 | 7.68 |
| Personal income tax (thousands, €) | 1.62 | 1.47 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.39 | 2.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
| 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 | 23.08.2012 |
* 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 |
70.02 % | 1 992 | € 1 | € 1 992 | Latvia | 11.09.2014 | 18.09.2014 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 11.09.2014 | 18.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Būvbode", SIA
Ceriņu 17A - 1, Vecumnieki, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Svaigs" | Until 18.09.2014 | 10 years ago |
|---|
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Kļavu iela 11 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Vecumnieku pag., Vecumnieki, Kļavu iela 11 - 1 | Until 16.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (773.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 valdes apstiprin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (374.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1014.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (345.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (716.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 23.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadib zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.79 KB | 19.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 132.04 KB | 19.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 179.03 KB | 19.09.2014 | 11.09.2014 | 3 |
Articles of Association |
TIF | 78.82 KB | 24.08.2012 | 17.08.2012 | 1 |
Memorandum of Association |
TIF | 107.23 KB | 24.08.2012 | 17.08.2012 | 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 |
TIF | 79.38 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 190.66 KB | 19.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.07 KB | 19.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 248.46 KB | 24.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 210.07 KB | 24.08.2012 | 23.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.64 KB | 24.08.2012 | 20.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 68.92 KB | 24.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 706.99 KB | 24.08.2012 | 17.08.2012 | 4 |
Appraisal reports |
TIF | 98.87 KB | 24.08.2012 | 17.08.2012 | 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