BŪVUZŅĒMUMS RESTAURATORS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003113258, 29.01.1993
Register, Included in The Register Commercial register, 21.06.2004
SEPA identifier LV56ZZZ40003113258
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003113258 Is active 05.06.1995
Legal address Legal address: Rīga, Buru iela 1, LV-1004 *** Previous addresses
Other registered in this address
Postal address Buru iela 1, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C35077. 21.06.2004
Fixed capital Paid capital - 669 530.00 EUR (Registered in State Enterprise register 24.07.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, 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 03.07.2024
The State support The State support history  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 26604111
+371 67611910
+371 67612898
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 06.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 19712 - 19750
 19712 - 19750
Net turnover
  2123 , Major
 2123
Major
Profit or loss
  1126
 1126
Equity capital
  3289
 3289
Fixed assets
  15642
 15642
Balance
  4340
 4340
Tangible assets
  13535
 13535
Liquidity
  33151 , Companies
 33151
Companies
Profitability
  42712 , Companies
 42712
Companies

About the company's comparative indices

Legal address on the map
BŪVUZŅĒMUMS RESTAURATORS Legal address on the map
Publications (0)