Buvexpo, 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 | Sabiedrība ar ierobežotu atbildību "Buvexpo" |
| Registration number, date | 40003885515, 29.12.2006 |
| VAT number | LV40003885515 from 15.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2006 |
| Legal address | Vienības gatve 33 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Buvexpo, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 120.81 | 94.33 | 154.51 |
| Personal income tax (thousands, €) | 11.40 | 12.76 | 11.42 |
| Statutory social insurance contributions (thousands, €) | 35.12 | 39.80 | 37.02 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 19.04.2021, 2 146.18 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
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 15.12.2020 | 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. | 15.12.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2020 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | 10.12.2020 | 15.12.2020 | |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | 10.12.2020 | 15.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 62-118 | Until 15.02.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltiņu iela 129 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Zeltiņu iela 129 | Until 03.12.2012 | 13 years ago |
| Mārupes nov., Mārupe, Putnukalna iela 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Putnukalna iela 1 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Putnukalna iela 1 | Until 05.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (938.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1lpp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (936.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 285 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | JPG | ||||
2010 |
Annual report | 21.04.2011 | TIF (902.43 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (621.34 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1013.79 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 49 KB | 15.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOC | 38 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 30.07 KB | 15.12.2020 | 10.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 6.02 KB | 15.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 18.64 KB | 15.12.2009 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 15.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 25.52 KB | 15.03.2007 | 21.12.2006 | 1 |
Memorandum of association |
TIF | 47.26 KB | 15.03.2007 | 21.12.2006 | 2 |
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 | 62.91 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 47.99 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 47.99 KB | 05.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 15.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.64 KB | 15.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 27.62 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 94.66 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 107.8 KB | 15.12.2020 | 10.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 81.5 KB | 15.12.2020 | 10.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 36.67 KB | 15.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 15.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.94 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 44.12 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 15.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 05.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 78.69 KB | 05.12.2012 | 29.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.42 KB | 05.12.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 15.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 220.69 KB | 15.12.2009 | 02.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 15.12.2009 | 02.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 18.02.2008 | 15.02.2008 | 2 |
Application |
TIF | 56.2 KB | 18.02.2008 | 12.02.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 18.02.2008 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 18.02.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 15.03.2007 | 29.12.2006 | 2 |
Registration certificates |
TIF | 60.3 KB | 15.03.2007 | 29.12.2006 | 1 |
Application |
TIF | 387.86 KB | 15.03.2007 | 22.12.2006 | 7 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 15.03.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 15.03.2007 | 21.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.66 KB | 15.03.2007 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 15.03.2007 | 20.12.2006 | 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.
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