BS BŪVNIEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BS BŪVNIEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003850299, 22.08.2006
Register, Included in The Register Commercial register, 22.08.2006
SEPA identifier LV81ZZZ40003850299
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003850299 Is active 20.09.2006
Legal address Legal address: Rīga, Mārcienas iela 9A, LV-1035 Previous addresses
Other registered in this address
Postal address Mārcienas iela 9A, Rīga, LV-1035
Registration certificate number, date Nr. K033313. 22.08.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.06.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2024
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29900500
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 (18)
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 02.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2011 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 71 20.00 EUR 1 420.00 EUR 50.00 % 71 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 71 20.00 EUR 1 420.00 EUR 50.00 % 71 02.05.2024
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 02.05.2024 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63511 - 63528
 63511 - 63528
Net turnover
  10888 , Major
 10888
Major
Profit or loss
  5938
 5938
Equity capital
  13778 - 13779
 13778 - 13779
Fixed assets
  15728 - 15729
 15728 - 15729
Balance
  17738
 17738
Tangible assets
  13334
 13334
Liquidity
  44594 , Companies
 44594
Companies
Profitability
  45295 , Companies
 45295
Companies

About the company's comparative indices

Legal address on the map
BS BŪVNIEKS Legal address on the map
Publications (0)