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
VAT identification number Status Registered Excluded
LV40003592660 Is active 12.06.2002
Legal address Legal address: Rīga, Kronvalda bulvāris 10 - 22, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: CSB, ZO.LV)
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 29403782
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49662 - 49668
 49662 - 49668
Net turnover
  8464 , Major
 8464
Major
Profit or loss
  41305 - 41312
 41305 - 41312
Equity capital
  21138 - 21139
 21138 - 21139
Fixed assets
  36158
 36158
Balance
  25155
 25155
Tangible assets
  32758
 32758
Liquidity
  40290 - 40291 , Companies
 40290 - 40291
Companies
Profitability
  44899 , Companies
 44899
Companies

About the company's comparative indices

Legal address on the map
Būves un būvsistēmas Legal address on the map
Publications (0)