DK BŪVTEHNIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DK BŪVTEHNIKA"
Registration number, date 40103921333, 12.08.2015
VAT number LV40103921333 from 04.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2015
Legal address Salnas iela 21 – 12, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2015
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, €) 1.31 17.72 5.94
Personal income tax (thousands, €) 0.40 2.99 0.52
Statutory social insurance contributions (thousands, €) 0.49 0.64 0.69
Average employees count 1 1 1

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 14.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2022
* 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

64.29 % 9 € 200 € 1 800 14.12.2021 14.03.2022

Natural person

35.71 % 5 € 200 € 1 000 14.12.2021 14.03.2022

Apply information changes

"DK BŪVTEHNIKA", SIA

Salnas 21, Rīga, LV-1021 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Rīga, Salnas iela 24 - 31 Until 30.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (79.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (80.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (887.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.43 MB) €11.00

2016

Annual report 12.08.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Image (13) JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.52 KB 14.03.2022 23.02.2022 1

Articles of Association

DOCX 16.52 KB 14.03.2022 23.02.2022 1

Shareholders’ register

DOCX 21.32 KB 14.03.2022 23.02.2022 1

Shareholders’ register

DOCX 21.32 KB 14.03.2022 23.02.2022 1

Amendments to the Articles of Association

DOCX 86.47 KB 09.10.2018 27.09.2018 1

Articles of Association

DOCX 12.7 KB 09.10.2018 27.09.2018 1

Shareholders’ register

DOCX 18.21 KB 04.10.2018 27.09.2018 1

Shareholders’ register

TIF 56.68 KB 01.09.2015 03.07.2015 2

Articles of Association

TIF 17.78 KB 01.09.2015 30.06.2015 1

Memorandum of association

TIF 52.84 KB 01.09.2015 30.06.2015 2

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 62.48 KB 14.03.2022 14.03.2022 2

Articles of Association

EDOC 22.66 KB 14.03.2022 23.02.2022 1

Application

DOCX 62.95 KB 14.03.2022 23.02.2022 1

Application

DOCX 62.95 KB 14.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 15.14 KB 14.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 15.14 KB 14.03.2022 23.02.2022 1

Shareholders’ register

EDOC 35.41 KB 14.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.10.2018 09.10.2018 2

Amendments to the Articles of Association

EDOC 79.66 KB 09.10.2018 27.09.2018 1

Articles of Association

EDOC 39.14 KB 09.10.2018 27.09.2018 1

Application

EDOC 76.55 KB 09.10.2018 27.09.2018 1

Application

DOCX 51.08 KB 09.10.2018 27.09.2018 1

Protocols/decisions of a company/organisation

EDOC 79.66 KB 09.10.2018 27.09.2018 1

Protocols/decisions of a company/organisation

DOCX 86.47 KB 09.10.2018 27.09.2018 1

Shareholders’ register

EDOC 44.33 KB 04.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

DOCX 34.9 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.9 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.11 KB 30.05.2016 30.05.2016 2

Application

DOCX 31.93 KB 26.05.2016 26.04.2016 2

Application

DOCX 31.93 KB 26.05.2016 26.04.2016 2

Application

EDOC 44.58 KB 26.05.2016 26.04.2016 2

Confirmation or consent to legal address

JPG 2.78 MB 26.04.2016 26.04.2016 1

Confirmation or consent to legal address

JPG 2.78 MB 26.04.2016 26.04.2016 1

Confirmation or consent to legal address

EDOC 2.72 MB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 66.67 KB 01.09.2015 12.08.2015 2

Application

TIF 264.91 KB 01.09.2015 09.07.2015 7

Bank statements or other document regarding the payment of the equity

TIF 70.72 KB 01.09.2015 09.07.2015 2

Announcement regarding the legal address

TIF 13.26 KB 01.09.2015 30.06.2015 1

Confirmation or consent to legal address

TIF 11.15 KB 01.09.2015 30.06.2015 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