BŪWINS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪWINS"
Registration number, date 40103582226, 03.09.2012
VAT number LV40103582226 from 26.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.09.2012
Legal address Ausekļa prospekts 10 – 69, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2014
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, €) 10.32 4.90 1.55
Personal income tax (thousands, €) 2.92 0.22 0
Statutory social insurance contributions (thousands, €) 4.83 0.57 0.56
Average employees count 2 2 2

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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

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   03.09.2012
* 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 16.09.2014 23.09.2014

Apply information changes

"BŪWINS", SIA

Ausekļa prospekts 10, Ogre, Ogres nov. LV-5001 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Būvniecības projektu, finanšu un juridiskās vadības kompānija WIN" Until 09.10.2019 6 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 45 Until 27.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (377.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (168.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (283.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.01.2022  PDF (320.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (324.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (738.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (1.23 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.01.2017  PDF (513.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2016  PDF (3.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  HTML (90.73 KB) €7.00

2013

Annual report 03.09.2012 - 31.12.2013 20.03.2014  HTML (88.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 09.10.2019 27.09.2019 1

Articles of Association

DOC 28.5 KB 09.10.2019 27.09.2019 1

Amendments to the Articles of Association

EDOC 27.16 KB 23.09.2014 18.09.2014 1

Articles of Association

EDOC 43.69 KB 23.09.2014 18.09.2014 1

Shareholders’ register

EDOC 30.72 KB 23.09.2014 18.09.2014 1

Articles of Association

TIF 18.55 KB 11.09.2012 07.08.2012 1

Memorandum of Association

TIF 40.67 KB 11.09.2012 07.08.2012 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

EDOC 70.28 KB 09.10.2019 09.10.2019 2

Amendments to the Articles of Association

EDOC 19.03 KB 09.10.2019 27.09.2019 1

Articles of Association

EDOC 18.7 KB 09.10.2019 27.09.2019 1

Application

DOCX 44.26 KB 09.10.2019 27.09.2019 4

Application

EDOC 52.82 KB 09.10.2019 27.09.2019 4

Protocols/decisions of a company/organisation

DOC 29.5 KB 09.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

EDOC 18.87 KB 09.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

DOCX 35.55 KB 27.08.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.25 KB 27.08.2015 27.08.2015 2

Announcement regarding the legal address

DOC 28 KB 02.09.2015 22.08.2015 1

Announcement regarding the legal address

EDOC 28.94 KB 02.09.2015 22.08.2015 1

Application

EDOC 693.18 KB 27.08.2015 22.08.2015 2

Application

PDF 752.53 KB 27.08.2015 22.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 23.09.2014 23.09.2014 2

Application

EDOC 691.76 KB 23.09.2014 18.09.2014 2

Protocols/decisions of a company/organisation

EDOC 36.98 KB 23.09.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

TIF 75.15 KB 11.09.2012 03.09.2012 2

Registration certificates

TIF 64.18 KB 11.09.2012 03.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 11.09.2012 22.08.2012 1

Announcement regarding the legal address

TIF 23.72 KB 11.09.2012 07.08.2012 1

Application

TIF 195.65 KB 11.09.2012 07.08.2012 4

Confirmation or consent to legal address

TIF 24.39 KB 11.09.2012 07.08.2012 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