BŪVGRUŽU PĀRSTRĀDE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BŪVGRUŽU PĀRSTRĀDE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003336873, 10.04.1997
Register, Included in The Register Commercial register, 01.06.2004
SEPA identifier LV22ZZZ40003336873
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003336873 Is active 23.04.1997
Check in EU VAT register
Legal address Legal address: Rīga, Granīta iela 14, LV-1057 Other registered in this address
Postal address Granīta iela 14, Rīga, LV-1057
Registration certificate number, date Nr. C33199. 01.06.2004
Fixed capital Paid capital - 204 960.00 EUR (Registered in State Enterprise register 21.06.2016)
Activity code (NACE)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Recovery of sorted materials (38.32, version 2.0) (Source: ZO.LV)
  • Site preparation (43.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67250808 dispečers- konteinerdienests
+371 20233531 demontāža, iepirkumi, DAS
+371 65067708 grāmatvedība
+371 29534498 dispečers- konteinerdienests
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.01.2005 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.01.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 3534 35.00 EUR 123 690.00 EUR 60.34836 % 21.06.2016
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 2322 35.00 EUR 81 270.00 EUR 39.65164 % 21.06.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38340 - 38352
 38340 - 38352
Net turnover
  9136 , Major
 9136 		Major
Profit or loss
  96380
 96380
Equity capital
  24853
 24853
Fixed assets
  11116
 11116
Balance
  14074
 14074
Tangible assets
  9185
 9185
Liquidity
  73474 - 73477 , Companies
 73474 - 73477 		Companies
Profitability
  58999 , Companies
 58999 		Companies

About the company's comparative indices

BŪVGRUŽU PĀRSTRĀDE mentioned in newspapers   BŪVGRUŽU PĀRSTRĀDE zo.lv catalogue
Legal address on the map
BŪVGRUŽU PĀRSTRĀDE Legal address on the map
Publications (0)