Basic data
Name SIA "Būvsistēmas"
Legal form Limited liability company (SIA)
Registration number, date 42103044745, 13.02.2008
Register, Included in The Register Commercial register, 13.02.2008
SEPA identifier LV71ZZZ42103044745
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103044745 Isn't active 11.03.200802.03.2015
Legal address Legal address: Dienvidkurzemes nov., Grobiņa, Krasta iela 8, LV-3430 *** Previous addresses
Other registered in this address
Postal address Krasta iela 8, Grobiņa, Dienvidkurzemes nov., LV-3430
Registration certificate number, date Nr. K057419. 13.02.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.02.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 13.02.2008)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) 338.03 EUR as of 05.11.2024
Find out current information about tax debts
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 (16)
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 13.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 13.02.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 13.02.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70468 - 70488
 70468 - 70488
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  68986 - 69119
 68986 - 69119
Equity capital
  79493 - 79507
 79493 - 79507
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  98931 - 98945
 98931 - 98945
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  79799 , Companies
 79799
Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

Legal address on the map
Būvsistēmas Legal address on the map
Publications (0)