AB būvkoks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AB būvkoks"
Legal form Limited liability company (SIA)
Registration number, date 45403019123, 27.03.2007
Register, Included in The Register Commercial register, 27.03.2007
SEPA identifier LV58ZZZ45403019123
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403019123 Is active 09.11.2022
Legal address Legal address: Ogres nov., Lielvārde, Avotu iela 1 - 11, LV-5071 *** Previous addresses
Other registered in this address
Postal address Avotu iela 1 - 11, Lielvārde, Ogres nov., LV-5071
Registration certificate number, date Nr. K028125. 27.03.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.03.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.03.2007)
Activity code (NACE)
  • Joinery installation (43.32, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, 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) Not registered as of 05.11.2024
Find out current information about tax debts
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2010 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2007 20 142.29 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66358 - 66378
 66358 - 66378
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  89119 - 89122
 89119 - 89122
Equity capital
  100606
 100606
Fixed assets
  32910
 32910
Balance
  58044
 58044
Tangible assets
  29664
 29664
Liquidity
  80958 , Companies
 80958
Companies
Registered capital * 25240 - 80104
 25240 - 80104

About the company's comparative indices

Legal address on the map
AB būvkoks Legal address on the map
Publications (0)