BUVEMA, SIA
Basic data | |||||||||||||
Name | SIA "BUVEMA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003810601, 15.03.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 15.03.2006 | ||||||||||||
SEPA identifier | LV15ZZZ50003810601 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Bauskas nov., Iecavas pag., "Bebru Pļavas", LV-3913 ***
Previous addresses Other registered in this address |
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Postal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 | ||||||||||||
Registration certificate number, date | Nr. K029527. 15.03.2006 | ||||||||||||
Fixed capital |
Paid capital - 2 988 030.00 EUR (Registered in State Enterprise register 11.09.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
30 398.29 EUR as of 20.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67165840 |
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) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.09.2024 | 01.01.2021 - 31.12.2021 | Annual report | 19.09.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.01.2021 | 01.01.2019 - 31.12.2019 | Annual report | 08.01.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 05.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 05.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.04.2008 |
2006 , Annual report , 15.03.2006 - 31.12.2006 , 23.04.2007 | 15.03.2006 - 31.12.2006 | Annual report | 23.04.2007 |
Tax payments to state budget (thous. EUR) |
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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 12.03.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.10.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.06.2022 | 896409 | 1.00 EUR | 896 409.00 EUR | 30.00 % | 04.07.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.06.2022 | 2091621 | 1.00 EUR | 2 091 621.00 EUR | 70.00 % | 04.07.2022 |
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 04.07.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
25.11.2019 |
From Type of control: on the basis of ownership |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 61863 - 61887 | 61863 - 61887 | ||
Net turnover 3383 , Major | 3383 | Major | |
Profit or loss 114301 | 114301 | ||
Equity capital 24394 | 24394 | ||
Fixed assets 2263 | 2263 | ||
Balance 2208 | 2208 | ||
Tangible assets 1614 | 1614 | ||
Liquidity 39635 , Companies | 39635 | Companies | |
Profitability 65515 , Companies | 65515 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |