BŪVEKOMS, 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 "BŪVEKOMS" |
| Registration number, date | 40003505127, 08.08.2000 |
| VAT number | LV40003505127 from 15.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Rudens iela 18, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVEKOMS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 3.09 | 14.04 | 13.53 |
| Personal income tax (thousands, €) | 0.36 | 3.50 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 8.18 | 8.75 |
| Average employees count | 3 | 4 | 5 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 05.05.2010 |
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. | 05.05.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 13.01.2016 | 19.04.2016 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 13.01.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
"Būvekoms", SIA
Ganību dambis 24D - 703, Rīga, LV-1005 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Dzirciema iela 21 - 59 | Until 09.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 21.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| bvK24 kAtli | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinajums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin 2011 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | RTF (78.84 KB) | |
2009 |
Annual report | 17.02.2010 | TIF (4.12 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 10.04.2008 | TIF (668.29 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (692.99 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (230.57 KB) | ||
2004 |
Annual report | 21.09.2023 | TIF (1.1 MB) | ||
2003 |
Annual report | 21.09.2023 | TIF (684.97 KB) | ||
2002 |
Annual report | 21.09.2023 | TIF (793.23 KB) | ||
2000 |
Annual report | 21.09.2023 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.22 KB | 21.09.2023 | 13.01.2016 | 1 |
Articles of Association |
TIF | 73.53 KB | 21.09.2023 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 93.71 KB | 21.09.2023 | 13.01.2016 | 2 |
Articles of Association |
TIF | 24.08 KB | 21.09.2023 | 24.04.2007 | 1 |
Shareholders’ register |
TIF | 32.93 KB | 21.09.2023 | 24.04.2007 | 1 |
Articles of Association |
TIF | 78.95 KB | 21.09.2023 | 06.09.2004 | 4 |
Shareholders’ register |
TIF | 12.41 KB | 21.09.2023 | 06.09.2004 | 1 |
Articles of Association |
TIF | 333.45 KB | 21.09.2023 | 25.07.2000 | 7 |
Memorandum of association |
TIF | 119.73 KB | 21.09.2023 | 25.07.2000 | 3 |
Shareholders’ register |
TIF | 19.54 KB | 21.09.2023 | 25.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.74 KB | 18.09.2023 | 15.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 21.09.2023 | 09.05.2016 | 1 |
Application |
TIF | 138.55 KB | 21.09.2023 | 02.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 30.43 KB | 21.09.2023 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 21.09.2023 | 19.04.2016 | 2 |
Application |
TIF | 183.8 KB | 21.09.2023 | 13.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.78 KB | 21.09.2023 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 21.09.2023 | 05.05.2010 | 1 |
Application |
TIF | 167.3 KB | 21.09.2023 | 28.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 21.09.2023 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 21.09.2023 | 28.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 21.09.2023 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 21.09.2023 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 21.09.2023 | 11.05.2007 | 1 |
Sample report |
TIF | 33.72 KB | 21.09.2023 | 11.05.2007 | 1 |
Application |
TIF | 211.56 KB | 21.09.2023 | 27.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 21.09.2023 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 21.09.2023 | 14.09.2004 | 1 |
Registration certificates |
TIF | 164.38 KB | 21.09.2023 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 21.09.2023 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 21.09.2023 | 07.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 21.09.2023 | 06.09.2004 | 1 |
Application |
TIF | 136.79 KB | 21.09.2023 | 06.09.2004 | 5 |
Consent of the auditor |
TIF | 10.63 KB | 21.09.2023 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 21.09.2023 | 06.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 21.09.2023 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.48 KB | 21.09.2023 | 06.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 21.09.2023 | 07.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 21.09.2023 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 21.09.2023 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 21.09.2023 | 24.09.2003 | 1 |
Submission/Application |
TIF | 25.67 KB | 21.09.2023 | 24.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 21.09.2023 | 08.08.2000 | 1 |
Registration certificates |
TIF | 29.14 KB | 21.09.2023 | 08.08.2000 | 1 |
Application |
TIF | 120.05 KB | 21.09.2023 | 25.07.2000 | 4 |
Appraisal reports |
TIF | 25.26 KB | 21.09.2023 | 25.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 21.09.2023 | 25.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 21.09.2023 | 25.07.2000 | 3 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 21.09.2023 | 25.07.2000 | 1 |
Sample report |
TIF | 36.86 KB | 21.09.2023 | 25.07.2000 | 1 |
Copy of the personal identification document |
TIF | 28.12 KB | 21.09.2023 | 04.01.2000 | 1 |
Copy of the personal identification document |
TIF | 85.67 KB | 21.09.2023 | 05.11.1997 | 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