Basic data
Name SIA "Būvelements" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103401474, 01.04.2011
Register, Included in The Register Commercial register, 01.04.2011
SEPA identifier LV93ZZZ40103401474
Data from the VAT Register
Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024.
VAT identification number Status Registered Excluded
LV40103401474 Is active 09.04.2011
Legal address Legal address: Rīga, Jūrkalnes iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 1, Rīga, LV-1046
Registration certificate number, date Nr. K180010. 11.09.2017
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.11.2015)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, CSB)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 05.12.2024
Find out current information about tax debts
Contact information
Phone +371 67607958
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2016 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2016 996 1.00 EUR 996.00 EUR 35.00879 % 22.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2016 996 1.00 EUR 996.00 EUR 35.00879 % 22.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2016 853 1.00 EUR 853.00 EUR 29.98243 % 22.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 84603 - 84629
 84603 - 84629
Net turnover
  6230 , Major
 6230
Major
Profit or loss
  13907
 13907
Equity capital
  12503
 12503
Fixed assets
  29928 - 29929
 29928 - 29929
Balance
  13468
 13468
Tangible assets
  26845
 26845
Liquidity
  43318 , Companies
 43318
Companies
Profitability
  46165 - 46166 , Companies
 46165 - 46166
Companies

About the company's comparative indices

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