Būvtehnikas noma, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
22 by profit
26 by paid taxes
27 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 2022
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 "Būvtehnikas noma" |
| Registration number, date | 40003478702, 01.02.2000 |
| VAT number | LV40003478702 from 23.02.2000 Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 159 360 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvtehnikas noma, SIA
Important facts
- No active 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
- 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, €) | 336.78 | 44.63 | 202.87 |
| Personal income tax (thousands, €) | 79.91 | 8.26 | 65.42 |
| Statutory social insurance contributions (thousands, €) | 132.57 | 13.75 | 101.31 |
| Average employees count | 25 | 1 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu izvešana, konteineru noma |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2023 |
* 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 % | 7 968 | € 20 | € 159 360 | Latvia | 15.09.2023 | 20.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Būvtehnikas noma", SIA
Granīta 13, Rīga, LV-1057 Check address owners
Atkritumu izvešana, konteineru noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "RSC" | Until 21.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kalētu iela 10a-12 | Until 09.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 8-1a | Until 21.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums BN 2022 28.04.2023 | EDOC | ||||
| Vad bas apliecin jumu v stule BN 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
| Zi ojums SIA RSC 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ RSC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (145.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (324.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz RSC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ RSC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ RSC | |||||
2010 |
Annual report | 17.05.2011 | TIF (880.8 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (816.27 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (519.26 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (456.97 KB) | ||
2004 |
Annual report | 04.04.2008 | TIF (391.62 KB) | ||
2003 |
Annual report | 04.04.2008 | TIF (462.64 KB) | ||
2002 |
Annual report | 04.04.2008 | TIF (435.51 KB) | ||
2001 |
Annual report | 04.04.2008 | TIF (819.85 KB) | ||
2000 |
Annual report | 04.04.2008 | TIF (910.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.44 KB | 31.05.2024 | 24.05.2024 | 1 |
Articles of Association |
EDOC | 40.24 KB | 31.05.2024 | 24.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 40.66 KB | 15.11.2023 | 13.11.2023 | 1 |
Articles of Association |
EDOC | 43.15 KB | 15.11.2023 | 13.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.39 KB | 16.10.2023 | 15.09.2023 | 3 |
Shareholders’ register |
EDOC | 42.13 KB | 18.09.2023 | 15.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.46 KB | 10.08.2023 | 31.05.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 32.54 KB | 26.05.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 42.33 KB | 26.05.2023 | 22.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.51 KB | 25.10.2022 | 02.10.2022 | 3 |
Articles of Association |
DOCX | 19.19 KB | 21.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 19.19 KB | 21.07.2022 | 07.07.2022 | 1 |
Articles of Association |
TIF | 15.78 KB | 24.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 35.81 KB | 24.02.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 31.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 13.97 KB | 31.05.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 31.05.2013 | 21.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.91 KB | 09.04.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 31.18 KB | 01.12.2008 | 27.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 30.05.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 15.44 KB | 30.05.2008 | 21.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.9 KB | 30.05.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 15.97 KB | 04.04.2008 | 10.05.2005 | 1 |
Articles of Association |
TIF | 45.74 KB | 04.04.2008 | 09.10.2003 | 2 |
Shareholders’ register |
TIF | 14.91 KB | 04.04.2008 | 07.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.87 KB | 04.04.2008 | 05.06.2000 | 2 |
Articles of Association |
TIF | 385.42 KB | 04.04.2008 | 01.02.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.21 KB | 31.05.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 31.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 62.39 KB | 15.11.2023 | 14.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 15.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 51.52 KB | 16.10.2023 | 18.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 16.10.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 18.09.2023 | 15.09.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.03 KB | 10.08.2023 | 09.08.2023 | 2 |
Application |
EDOC | 60.45 KB | 26.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 26.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 03.11.2022 | 03.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.42 KB | 31.10.2022 | 28.10.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.42 KB | 31.10.2022 | 28.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.61 KB | 25.10.2022 | 02.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 28.87 KB | 21.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 28.87 KB | 21.07.2022 | 18.07.2022 | 1 |
Articles of Association |
EDOC | 33.66 KB | 21.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.91 KB | 21.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.91 KB | 21.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 05.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.28 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 10.03.2020 | 10.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.51 KB | 06.03.2020 | 06.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.41 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.03.2019 | 22.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.87 KB | 01.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.21 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
6.57 MB | 06.11.2017 | 30.10.2017 | 24 | |
Application |
EDOC | 6.31 MB | 06.11.2017 | 30.10.2017 | 24 |
Application |
6.57 MB | 06.11.2017 | 30.10.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 93.02 KB | 06.11.2017 | 26.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 93.02 KB | 06.11.2017 | 26.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 75.2 KB | 06.11.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.65 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.57 KB | 13.05.2017 | 12.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 13.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 24.02.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 24.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 94.14 KB | 24.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 24.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 24.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 31.05.2013 | 30.05.2013 | 2 |
Application |
TIF | 110.5 KB | 31.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 09.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 106.18 KB | 09.04.2013 | 20.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 09.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 01.12.2008 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.38 KB | 01.12.2008 | 19.11.2008 | 3 |
Application |
TIF | 77.82 KB | 01.12.2008 | 03.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.34 KB | 01.12.2008 | 31.10.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 30.05.2008 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 30.05.2008 | 22.05.2008 | 2 |
Application |
TIF | 68.66 KB | 30.05.2008 | 21.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 30.05.2008 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 30.05.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 22.05.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 22.05.2008 | 06.05.2008 | 2 |
Application |
TIF | 183.36 KB | 22.05.2008 | 24.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 22.05.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 04.04.2008 | 21.06.2007 | 1 |
Application |
TIF | 99.33 KB | 04.04.2008 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 04.04.2008 | 19.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 04.04.2008 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 04.04.2008 | 05.05.2005 | 2 |
Sample report |
TIF | 20.34 KB | 04.04.2008 | 03.05.2005 | 1 |
Application |
TIF | 149.37 KB | 04.04.2008 | 02.05.2005 | 5 |
Consent of the auditor |
TIF | 7.24 KB | 04.04.2008 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 04.04.2008 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 04.04.2008 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 04.04.2008 | 09.10.2003 | 1 |
Registration certificates |
TIF | 54.92 KB | 04.04.2008 | 09.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 04.04.2008 | 07.10.2003 | 1 |
Application |
TIF | 342.06 KB | 04.04.2008 | 07.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 04.04.2008 | 07.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 04.04.2008 | 07.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 04.04.2008 | 03.10.2003 | 2 |
Sample report |
TIF | 21.71 KB | 04.04.2008 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 04.04.2008 | 05.06.2000 | 1 |
Other documents |
TIF | 14.43 KB | 04.04.2008 | 31.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.84 KB | 04.04.2008 | 31.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.56 KB | 04.04.2008 | 30.05.2000 | 1 |
Sample report |
TIF | 19.87 KB | 04.04.2008 | 30.05.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.98 KB | 04.04.2008 | 18.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 04.04.2008 | 18.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.35 KB | 04.04.2008 | 01.02.2000 | 1 |
Registration certificates |
TIF | 82.01 KB | 04.04.2008 | 01.02.2000 | 1 |
Application |
TIF | 94.15 KB | 04.04.2008 | 17.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.87 KB | 04.04.2008 | 17.01.2000 | 1 |
Appraisal reports |
TIF | 14.06 KB | 04.04.2008 | 31.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.55 KB | 04.04.2008 | 31.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 04.04.2008 | 31.12.1999 | 1 |
Sample report |
TIF | 17.67 KB | 04.04.2008 | 02.12.1999 | 1 |
Copy of the personal identification document |
TIF | 23.84 KB | 04.04.2008 | 13.11.1998 | 1 |
Appraisal reports |
TIF | 13.97 KB | 04.04.2008 | 12.04.1996 | 1 |
Copy of the personal identification document |
TIF | 159.04 KB | 04.04.2008 | 12.04.1996 | 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