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Būvremonts, 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 | SIA "Būvremonts" |
| Registration number, date | 40003198392, 26.05.1994 |
| VAT number | LV40003198392 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Klijānu iela 6 – 17, Rīga, LV-1012 Check address owners |
| Fixed capital | 503 550 EUR, registered payment 27.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvremonts, 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
- Positive 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, €) | -68.50 | 7.60 | 0.08 |
| Personal income tax (thousands, €) | 6.13 | 3.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.89 | 8.25 | -0.01 |
| Average employees count | 1 | 1 | 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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 |
* 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 |
9.93 % | 5 | € 10 000 | € 50 000 | Iran, Islamic Republic of | 13.10.2025 | 16.10.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | India | 29.05.2025 | 03.06.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | United Arab Emirates | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | India | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | Pakistan | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | United Kingdom | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | Thailand | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | Turkey | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | South Africa | 11.05.2025 | 27.05.2025 |
Natural person |
9.93 % | 5 | € 10 000 | € 50 000 | India | 11.05.2025 | 27.05.2025 |
Natural person |
0.70 % | 25 | € 142 | € 3 550 | Latvia | 11.05.2025 | 27.05.2025 |
Contacts in cooperation with
Apply information changes
"Būvremonts", SIA
Klijānu 6 - 106b, Rīga, LV-1012 Check address owners
Celtniecības un remonta darbi
Historical company names
| Rīgas firma SIA "BŪVREMONTS" | Until 08.10.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 76 | Until 22.05.2012 | 14 years ago |
|---|---|---|
| Rīga, Klijānu iela 2E | Until 03.10.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (210.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (197.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (199.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (691.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (409.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums par gada parskata apstiprinasanu2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bal 20001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.-20140001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (579.67 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (674.37 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (565.99 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (574.04 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (624.49 KB) | ||
2004 |
Annual report | 18.05.2006 | PDF (762.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.87 KB | 16.10.2025 | 13.10.2025 | 2 |
Shareholders’ register |
EDOC | 25.63 KB | 03.06.2025 | 29.05.2025 | 1 |
Articles of Association |
EDOC | 26.84 KB | 27.05.2025 | 15.05.2025 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 27.05.2025 | 11.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 21.57 KB | 25.04.2025 | 15.04.2025 | 2 |
Articles of Association |
EDOC | 26.71 KB | 25.04.2025 | 15.04.2025 | 4 |
Shareholders’ register |
EDOC | 24.72 KB | 25.04.2025 | 15.04.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 21.51 KB | 27.05.2025 | 25.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.16 KB | 27.05.2025 | 25.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 21.52 KB | 14.04.2025 | 25.03.2025 | 1 |
Articles of Association |
EDOC | 26.82 KB | 14.04.2025 | 25.03.2025 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 14.04.2025 | 25.03.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.28 KB | 25.04.2025 | 21.02.2025 | 1 |
Articles of Association |
EDOC | 26.77 KB | 04.03.2025 | 10.02.2025 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 19.18 KB | 04.03.2025 | 10.02.2025 | 1 |
Shareholders’ register |
EDOC | 23.61 KB | 04.03.2025 | 10.02.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.26 KB | 14.04.2025 | 09.02.2025 | 1 |
Articles of Association |
EDOC | 26.82 KB | 07.02.2025 | 29.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.32 KB | 07.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 23.07 KB | 07.02.2025 | 29.01.2025 | 1 |
Articles of Association |
EDOC | 26.81 KB | 28.01.2025 | 23.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.2 KB | 28.01.2025 | 23.12.2024 | 1 |
Shareholders’ register |
EDOC | 22.07 KB | 28.01.2025 | 23.12.2024 | 1 |
Articles of Association |
EDOC | 26.94 KB | 22.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 21.61 KB | 22.11.2024 | 05.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.16 KB | 22.11.2024 | 25.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 24.10.2024 | 16.10.2024 | 2 |
Articles of Association |
EDOC | 26.66 KB | 24.10.2024 | 16.10.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 19.07 KB | 24.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 21.27 KB | 24.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 26.89 KB | 20.06.2024 | 15.06.2024 | 1 |
Shareholders’ register |
EDOC | 21.4 KB | 19.06.2024 | 15.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.35 KB | 20.06.2024 | 13.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.16 KB | 30.05.2025 | 05.06.2024 | 10 |
Shareholders’ register |
EDOC | 28.05 KB | 08.05.2024 | 01.05.2024 | 1 |
Shareholders’ register |
DOC | 37 KB | 20.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 20.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
TIF | 148.08 KB | 16.05.2022 | 28.11.2016 | 5 |
Articles of Association |
TIF | 217.04 KB | 16.05.2022 | 03.12.2014 | 6 |
Shareholders’ register |
TIF | 53.54 KB | 16.05.2022 | 03.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.59 KB | 16.10.2025 | 13.10.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 872.32 KB | 16.10.2025 | 08.10.2025 | 11 |
Application |
EDOC | 51.78 KB | 03.06.2025 | 29.05.2025 | 1 |
Application |
EDOC | 52.98 KB | 27.05.2025 | 26.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.65 KB | 27.05.2025 | 26.05.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 135.76 KB | 27.05.2025 | 26.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.13 KB | 25.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 54.1 KB | 25.04.2025 | 15.04.2025 | 3 |
Application |
EDOC | 54.18 KB | 14.04.2025 | 26.03.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.04 KB | 14.04.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 27.05.2025 | 25.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.43 KB | 25.04.2025 | 21.02.2025 | 2 |
Application |
EDOC | 52.71 KB | 04.03.2025 | 21.02.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 14.99 KB | 04.03.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 25.04.2025 | 20.02.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 684.35 KB | 04.03.2025 | 17.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.31 KB | 27.03.2025 | 10.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 04.03.2025 | 10.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.94 KB | 24.02.2025 | 10.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 14.04.2025 | 09.02.2025 | 1 |
Application |
EDOC | 58.03 KB | 07.02.2025 | 04.02.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.17 KB | 07.02.2025 | 29.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 07.02.2025 | 29.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.03 MB | 16.10.2025 | 28.01.2025 | 10 |
Application |
EDOC | 58.86 KB | 28.01.2025 | 06.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.62 KB | 28.01.2025 | 06.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.42 KB | 06.02.2025 | 15.12.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 3.36 MB | 28.01.2025 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 28.01.2025 | 05.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 139.19 KB | 07.01.2025 | 05.12.2024 | 3 |
Application |
EDOC | 58.62 KB | 22.11.2024 | 18.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 297.92 KB | 22.11.2024 | 07.11.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 14.85 KB | 22.11.2024 | 05.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 22.11.2024 | 25.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.2 KB | 20.11.2024 | 25.10.2024 | 3 |
Application |
EDOC | 59.03 KB | 24.10.2024 | 21.10.2024 | 6 |
Power of attorney, act of empowerment |
EDOC | 4.05 MB | 22.11.2024 | 18.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 79.29 KB | 06.02.2025 | 15.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 954.07 KB | 24.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 551.02 KB | 24.10.2024 | 02.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 24.10.2024 | 02.10.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 3.21 MB | 24.10.2024 | 01.10.2024 | 8 |
Power of attorney, act of empowerment |
EDOC | 3.07 MB | 03.06.2025 | 11.07.2024 | 1 |
Application |
EDOC | 60.35 KB | 20.06.2024 | 18.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.13 KB | 20.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.57 KB | 20.06.2024 | 13.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.43 MB | 20.06.2024 | 05.06.2024 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.83 KB | 17.06.2024 | 05.06.2024 | 3 |
Application |
EDOC | 114.68 KB | 08.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 08.05.2024 | 01.05.2024 | 1 |
Copy of the personal identification document |
EDOC | 3.27 MB | 28.01.2025 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 49.22 KB | 27.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 49.22 KB | 27.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 54.21 KB | 20.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 54.21 KB | 20.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 20.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.28 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 210.52 KB | 16.05.2022 | 28.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.13 KB | 16.05.2022 | 28.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 16.05.2022 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 16.05.2022 | 04.12.2014 | 1 |
Application |
TIF | 82.24 KB | 16.05.2022 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.09 KB | 16.05.2022 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 16.05.2022 | 22.05.2012 | 1 |
Application |
TIF | 136.94 KB | 16.05.2022 | 11.05.2012 | 3 |
Sample report |
15.68 KB | 18.05.2006 | 10.02.2003 | 1 | |
Sample report |
17.17 KB | 18.05.2006 | 14.04.2000 | 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