BŪVGRUŽU PĀRSTRĀDE, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
5 by paid taxes
4 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 "BŪVGRUŽU PĀRSTRĀDE" |
| Registration number, date | 40003336873, 10.04.1997 |
| VAT number | LV40003336873 from 23.04.1997 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Granīta iela 14, Rīga, LV-1057 Check address owners |
| Fixed capital | 204 960 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVGRUŽU PĀRSTRĀDE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 230.88 | 180.69 | 199.64 |
| Personal income tax (thousands, €) | 47.44 | 35.89 | 34.31 |
| Statutory social insurance contributions (thousands, €) | 91.85 | 71.71 | 69.2 |
| Average employees count | 21 | 24 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Germany | Germany |
|
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. | 06.08.2008 |
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. | 06.08.2008 |
* 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 |
60.35 % | 3 534 | € 35 | € 123 690 | Germany | 13.06.2016 | 21.06.2016 |
Natural person |
39.65 % | 2 322 | € 35 | € 81 270 | Germany | 13.06.2016 | 21.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2005 |
Right to represent individually |
Natural person
(from 13.01.2005 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas un Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "BŪVGRUŽU PĀRSTRĀDE" | Until 01.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016BPVadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | PDF (2.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskaidrojumsVZ (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (39.66 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (539.49 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 28.07.2007 | TIF (838.15 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (815.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.98 KB | 21.03.2016 | 01.02.2005 | 5 |
Articles of Association |
TIF | 160.88 KB | 21.03.2016 | 23.04.2004 | 5 |
Amendments to the Articles of Association |
TIF | 47.12 KB | 21.03.2016 | 19.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 57.61 KB | 21.03.2016 | 18.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 47.8 KB | 21.03.2016 | 19.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 48.91 KB | 21.03.2016 | 09.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 40.79 KB | 21.03.2016 | 28.07.1997 | 1 |
Articles of Association |
TIF | 463.51 KB | 21.03.2016 | 25.03.1997 | 9 |
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 | 65.95 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 681.42 KB | 04.11.2020 | 02.11.2020 | 20 |
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