Būvlukss, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
40 by profit
48 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvlukss"
Registration number, date 41503071735, 16.04.2015
VAT number LV41503071735 from 23.04.2015 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Stiklu iela 10, Daugavpils, LV-5404 Check address owners
Fixed capital 2 802 EUR, registered payment 16.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Received COVID-19 downtime support (15.04.2021)
  • 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, €) 142.09 152.85 152.25
Personal income tax (thousands, €) 5.96 5.72 4.67
Statutory social insurance contributions (thousands, €) 20.56 19.37 14.15
Average employees count 8 9 9
Received COVID-19 downtime support 15.04.2021, 598.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   16.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2015
* 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 % 1 401 € 1 € 1 401 Latvia 18.04.2016 19.04.2016

Natural person

50 % 1 401 € 1 € 1 401 Latvia 18.04.2016 19.04.2016

Apply information changes

ML

"Būvlukss", SIA

Dunduru 7C, Daugavpils, LV-5404 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
003 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
001 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinijums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (298.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
002 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

 Annual report 16.04.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
003 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 142.07 KB 09.05.2016 18.04.2016 5

Amendments to the Articles of Association

 TIF 12.52 KB 09.05.2016 17.04.2016 1

Articles of Association

 TIF 91.01 KB 09.05.2016 17.04.2016 3

Articles of Association

 TIF 8.72 KB 21.04.2015 07.04.2015 1

Memorandum of association

 TIF 31.28 KB 21.04.2015 07.04.2015 2

Shareholders’ register

TIF 60.77 KB 21.04.2015 07.04.2015 6

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 53.39 KB 09.05.2016 19.04.2016 2

Application

 TIF 135.54 KB 09.05.2016 18.04.2016 3

Protocols/decisions of a company/organisation

 TIF 120.13 KB 09.05.2016 17.04.2016 4

Registration certificates

 TIF 17.6 KB 09.05.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 21.04.2015 16.04.2015 2

Confirmation or consent to legal address

 TIF 8.08 KB 21.04.2015 13.04.2015 1

Announcement regarding the legal address

 TIF 7.95 KB 21.04.2015 07.04.2015 1

Application

 TIF 107.8 KB 21.04.2015 07.04.2015 7

Bank statements or other document regarding the payment of the equity

TIF 146.42 KB 21.04.2015 07.04.2015 6
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