Būves un būvsistēmas, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Būves un būvsistēmas" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003592660, 03.06.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 03.06.2002 | ||||||||||||
SEPA identifier | LV76ZZZ40003592660 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kronvalda bulvāris 10 - 22, LV-1010
Previous addresses Other registered in this address |
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Postal address | Kronvalda bulvāris 10 - 22, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. C02872. 03.06.2002 | ||||||||||||
Fixed capital |
Paid capital - 24 140.00 EUR (Registered in State Enterprise register 15.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.03.2020 | ||||||||||||
The State support | The State support history (Actual record: 28.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 24.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29403782 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 22.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 22.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 31.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 31.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 15.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 15.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 03.06.2002 - 31.12.2002 , 28.04.2003 | 03.06.2002 - 31.12.2002 | Annual report | 28.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.09.2009 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.03.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.03.2020 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 21.03.2014 | 170 | 142.00 EUR | 24 140.00 EUR | 100.00 % | 15.04.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.10.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50075 - 50082 | 50075 - 50082 | ||
Net turnover
8230 , Major
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8230 |
Major | |
Profit or loss
40630 - 40637
|
40630 - 40637 |
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Equity capital
20743 - 20744
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20743 - 20744 |
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Fixed assets
35474
|
35474 |
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Balance
24620
|
24620 |
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Tangible assets
32194
|
32194 |
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Liquidity
39610 - 39611 , Companies
|
39610 - 39611 |
Companies | |
Profitability
44101 , Companies
|
44101 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |