Būvsistēma, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvsistēma" |
| Registration number, date | 42103045986, 15.07.2008 |
| VAT number | LV42103045986 from 29.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Lielā iela 4 – 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cukura 28, Liepāja, LV-3414 |
|---|---|
| Mobile phone | +371 26317893 |
| buvsistema@gmail.com | |
| Mobile phone | +371 20210276 |
| Homepage | www.buvsistema.com |
| www.facebook.com/profile.php?id=100082872625381 | |
| Industry | Cleaning services, Real estate, Construction and repairs |
| About the company | Company Ltd "Būvsistēma" performs all types of concreting and assembly work throughout the territory of Latvia. |
| Services: | All types of concreting - foundations, floors, wall coverings, reinforcementAssembly works - metal structures,... show more |
Concreting works, assembly works, concreting, foundation concreting, floors, floor concreting, wall coverings, reinforcement, assembly works, metal constructions, reinforced concrete structures, sandwich panels, installation of sandwich panels.
Important facts
- No active pledges
- Has 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Par mums
Pakalpojumi
Kontakti
Gallery
Betonēšana
Grīdu betonēšana
Montāžas darbi
Pamatu betonēšanas darbi
Pamatu betonēšana
Dzelzsbetona konstrukcijas
Betonēšana
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.
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 23.04.2021 | 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 | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 |
* 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 % | 25 | € 142 | € 3 550 | Latvia | 13.04.2021 | 23.04.2021 |
Natural person |
50 % | 25 | € 142 | € 3 550 | Latvia | 13.04.2021 | 23.04.2021 |
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, €) | 62.29 | 84.97 | 58.73 |
| Personal income tax (thousands, €) | 27.55 | 34.43 | 22.79 |
| Statutory social insurance contributions (thousands, €) | 50.42 | 59.20 | 38.79 |
| Average employees count | 25 | 11 | 6 |
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
Historical company names
| SIA "Faceoff" | Until 23.04.2021 | 4 years ago |
|---|---|---|
| SIA "AF pakalpojumu serviss" | Until 29.06.2017 | 8 years ago |
| SIA "Super credit" | Until 07.10.2011 | 14 years ago |
Historical addresses
| Liepāja, Kuršu iela 17-NT 14 | Until 29.06.2017 | 8 years ago |
|---|---|---|
| Liepāja, Kuršu iela 17 - 2N | Until 23.04.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (584.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (577.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (499.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (105.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (111.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (104.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (112.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (122.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (692.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AF vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.09.2010 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.54 KB | 20.04.2021 | 13.04.2021 | 2 |
Shareholders’ register |
TIF | 65.5 KB | 20.04.2021 | 13.04.2021 | 2 |
Articles of Association |
TIF | 37.3 KB | 26.06.2017 | 22.06.2017 | 1 |
Shareholders’ register |
TIF | 276.54 KB | 26.06.2017 | 22.06.2017 | 5 |
Shareholders’ register |
TIF | 462.55 KB | 05.08.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 90.85 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 133.39 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 15.04 KB | 11.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 11.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 12.89 KB | 18.07.2008 | 30.06.2008 | 1 |
Memorandum of association |
TIF | 27.7 KB | 18.07.2008 | 30.06.2008 | 2 |