BŪVREM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVREM"
Registration number, date 40103544686, 15.05.2012
VAT number LV40103544686 from 29.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Ziedu iela 34, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 840 EUR, registered payment 05.06.2015
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, €) 27 22.59 33.92
Personal income tax (thousands, €) 4.08 3.55 7.62
Statutory social insurance contributions (thousands, €) 7.90 6.65 14.11
Average employees count 5 4 6

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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2016
* 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 € 142 € 2 840 01.02.2016 12.02.2016

Procures

Period Rights Person

From 15.05.2012

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 15.05.2012 )

Apply information changes

"Būvrem", SIA

Ziedu 34, Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Vienības gatve 87D-2 Until 15.11.2013 13 years ago
Rīga, Zentenes iela 17-40 Until 05.06.2015 11 years ago
Ropažu nov., Ropaži, Ziedu iela 4 Until 15.12.2018 8 years ago
Ropažu nov., Ropaži, Ziedu iela 34 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (80.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (79.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (79.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par gada parskata 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.53 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjums 2013 JPG

2012

Annual report 15.05.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Buvrem vad.zinjojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.87 KB 16.02.2016 01.02.2016 2

Amendments to the Articles of Association

TIF 10.83 KB 09.06.2015 12.05.2015 1

Articles of Association

TIF 27.47 KB 09.06.2015 12.05.2015 1

Articles of Association

TIF 22.89 KB 17.05.2012 10.05.2012 1

Memorandum of Association

TIF 22.63 KB 17.05.2012 10.05.2012 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 37.4 KB 16.02.2016 12.02.2016 2

Application

TIF 104.58 KB 16.02.2016 09.02.2016 3

Notice of a member of the Board regarding the resignation

TIF 27.28 KB 16.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

TIF 32.36 KB 16.02.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

TIF 70.65 KB 09.06.2015 05.06.2015 2

Application

TIF 111.92 KB 09.06.2015 12.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 102.66 KB 09.06.2015 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 15.14 KB 09.06.2015 12.05.2015 1

Purchase/lease agreement

TIF 93.26 KB 09.06.2015 11.05.2015 2

Power of attorney, act of empowerment

TIF 21.95 KB 09.06.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 20.11.2013 15.11.2013 1

Application

TIF 90.77 KB 20.11.2013 06.11.2013 2

Purchase/lease agreement

TIF 116.55 KB 20.11.2013 17.04.2013 3

Decisions / letters / protocols of public notaries

TIF 41.27 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 53.29 KB 17.05.2012 15.05.2012 1

Announcement regarding the legal address

TIF 7.88 KB 17.05.2012 10.05.2012 1

Application

TIF 233.84 KB 17.05.2012 10.05.2012 9

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 17.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 18.92 KB 17.05.2012 07.05.2012 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 26.36 KB 20.11.2013 11.02.2004 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