BŪVFIRMA L.B.K., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVFIRMA L.B.K."
Registration number, date 48503005199, 18.02.1997
VAT number LV48503005199 from 24.04.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Ausekļa iela 3 – 50, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR, registered payment 08.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.99 1.04 1.41
Personal income tax (thousands, €) 0.32 0.31 0.13
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.18
Average employees count 0 0 0

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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  17.05.2010
* 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

100 % 20 € 500 € 10 000 30.07.2014 08.10.2014

Apply information changes

"Būvfirma L.B.K.", SIA

Uzvaras 53A, Dobele, Dobeles nov. LV-3701 Check address owners

Celtniecības un remonta darbi

Historical addresses

Dobele, Uzvaras iela 53a Until 01.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (2.51 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.79 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (2.39 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (554.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (245.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (296.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (174.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (323.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
SKMBT GP vad. zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
SKMBT vad.zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
SKMBT vad.zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SKMBT vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
scan0005 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
1 ZIP

2009

Annual report 06.04.2010  TIF (559.65 KB)

2008

Annual report 29.06.2009  TIF (556.84 KB)

2007

Annual report 12.05.2008  TIF (643.17 KB)

2006

Annual report 06.12.2007  TIF (561.59 KB)

2005

Annual report 19.05.2010  TIF (619.14 KB)

2004

Annual report 19.05.2010  TIF (530.34 KB)

2003

Annual report 19.05.2010  TIF (871.07 KB)

2002

Annual report 19.05.2010  TIF (757.1 KB)

2001

Annual report 19.05.2010  TIF (690.01 KB)

2000

Annual report 19.05.2010  TIF (686.38 KB)

1999

Annual report 19.05.2010  TIF (939.78 KB)

1998

Annual report 19.05.2010  TIF (936.29 KB)

1997

Annual report 19.05.2010  TIF (796.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.73 KB 22.10.2014 30.07.2014 1

Articles of Association

TIF 72 KB 22.10.2014 30.07.2014 2

Shareholders’ register

TIF 63.57 KB 22.10.2014 30.07.2014 2

Regulations for the increase/reduction of the equity

TIF 77.34 KB 18.08.2014 30.07.2014 4

Amendments to the Articles of Association

TIF 18.24 KB 16.07.2014 02.07.2014 1

Articles of Association

TIF 27.72 KB 16.07.2014 02.07.2014 1

Shareholders’ register

TIF 21.78 KB 16.07.2014 02.07.2014 1

Shareholders’ register

TIF 51.29 KB 16.07.2014 02.07.2014 2

Shareholders’ register

TIF 13.54 KB 19.05.2010 28.05.2007 1

Articles of Association

TIF 36.94 KB 19.05.2010 25.05.2007 1

Regulations for the increase/reduction of the equity

TIF 28.94 KB 19.05.2010 25.05.2007 1

Articles of Association

TIF 101.92 KB 19.05.2010 26.11.2003 3

Shareholders’ register

TIF 15.32 KB 19.05.2010 26.11.2003 1

Articles of Association

TIF 107.9 KB 19.05.2010 25.09.2003 3

Shareholders’ register

TIF 21.77 KB 19.05.2010 25.09.2003 1

Articles of Association

TIF 691.99 KB 19.05.2010 18.02.1997 12

Memorandum of association

TIF 153.11 KB 19.05.2010 12.02.1997 3

Shareholders’ register

TIF 25.25 KB 19.05.2010 12.02.1997 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 94.88 KB 22.10.2014 08.10.2014 2

Application

TIF 103.29 KB 22.10.2014 27.09.2014 2

Decisions / letters / protocols of public notaries

TIF 68.6 KB 18.08.2014 13.08.2014 1

Application

TIF 136.57 KB 18.08.2014 30.07.2014 4

Protocols/decisions of a company/organisation

TIF 84.71 KB 18.08.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

TIF 74.21 KB 16.07.2014 15.07.2014 2

Application

TIF 130.29 KB 16.07.2014 02.07.2014 6

Protocols/decisions of a company/organisation

TIF 39.71 KB 16.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

TIF 62.13 KB 18.05.2010 17.05.2010 1

Application

TIF 238.53 KB 18.05.2010 07.05.2010 4

Consent of a member of the Board / executive director

TIF 55.37 KB 18.05.2010 07.05.2010 2

Protocols/decisions of a company/organisation

TIF 27.33 KB 18.05.2010 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 58.17 KB 02.12.2008 01.12.2008 1

Announcement regarding the legal address

TIF 14.16 KB 02.12.2008 25.11.2008 1

Application

TIF 469.19 KB 02.12.2008 25.11.2008 3

Receipts on the publication and state fees

TIF 52.83 KB 02.12.2008 25.11.2008 2

Decisions / letters / protocols of public notaries

TIF 70.97 KB 19.05.2010 11.06.2007 2

Receipts on the publication and state fees

TIF 23.03 KB 19.05.2010 08.06.2007 1

Application

TIF 612.87 KB 19.05.2010 25.05.2007 5

Protocols/decisions of a company/organisation

TIF 84.07 KB 19.05.2010 25.05.2007 2

Receipts on the publication and state fees

TIF 42.29 KB 19.05.2010 09.05.2007 2

Decisions / letters / protocols of public notaries

TIF 44.83 KB 19.05.2010 05.12.2003 1

Receipts on the publication and state fees

TIF 71.22 KB 19.05.2010 27.11.2003 1

Application

TIF 222.82 KB 19.05.2010 26.11.2003 3

Protocols/decisions of a company/organisation

TIF 81.99 KB 19.05.2010 26.11.2003 2

Receipts on the publication and state fees

TIF 28.68 KB 19.05.2010 26.11.2003 1

Receipts on the publication and state fees

TIF 33.04 KB 19.05.2010 26.11.2003 1

Decisions / letters / protocols of public notaries

TIF 50.18 KB 19.05.2010 16.10.2003 1

Registration certificates

TIF 141.63 KB 19.05.2010 16.10.2003 2

Application

TIF 318.14 KB 19.05.2010 25.09.2003 4

Consent of a member of the Board / executive director

TIF 12.65 KB 19.05.2010 25.09.2003 1

Consent of a member of the Board / executive director

TIF 11.31 KB 19.05.2010 25.09.2003 1

Power of attorney, act of empowerment

TIF 31.78 KB 19.05.2010 25.09.2003 1

Protocols/decisions of a company/organisation

TIF 94.26 KB 19.05.2010 25.09.2003 3

Receipts on the publication and state fees

TIF 185.2 KB 19.05.2010 25.09.2003 2

Sample report

TIF 41.58 KB 19.05.2010 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 19.05.2010 28.08.2003 1

Receipts on the publication and state fees

TIF 48.54 KB 19.05.2010 18.08.2003 2

Protocols/decisions of a company/organisation

TIF 19.01 KB 19.05.2010 24.07.2003 1

Submission/Application

TIF 22.02 KB 19.05.2010 24.07.2003 1

Decisions / letters / protocols of public notaries

TIF 40.93 KB 19.05.2010 23.08.2002 1

Receipts on the publication and state fees

TIF 47.66 KB 19.05.2010 13.08.2002 2

Submission/Application

TIF 14.83 KB 19.05.2010 12.08.2002 1

Protocols/decisions of a company/organisation

TIF 17.43 KB 19.05.2010 24.07.2000 1

Sample report

TIF 46.11 KB 19.05.2010 25.07.1997 1

Decisions / letters / protocols of public notaries

TIF 18.77 KB 19.05.2010 18.02.1997 1

Registration certificates

TIF 130.2 KB 19.05.2010 18.02.1997 1

Application

TIF 211.13 KB 19.05.2010 13.02.1997 4

Specimen signature without Identity number

TIF 20.94 KB 19.05.2010 13.02.1997 1

Announcement regarding the legal address

TIF 85 KB 19.05.2010 12.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 19.05.2010 12.02.1997 1

Protocols/decisions of a company/organisation

TIF 75.75 KB 19.05.2010 12.02.1997 2

Receipts on the publication and state fees

TIF 134.95 KB 19.05.2010 11.02.1997 2

Appraisal reports

TIF 36.48 KB 19.05.2010 1

Copy of the personal identification document

TIF 184.26 KB 19.05.2010 2

Other documents

TIF 71.78 KB 19.05.2010 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