BŪVMATERIĀLI AN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLI AN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003187007, 22.03.1994
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV49ZZZ40003187007
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003187007 Is active 17.05.1995
Legal address Legal address: Rīga, Grants iela 11, LV-1016 Previous addresses
Other registered in this address
Postal address Grants iela 11, Rīga, LV-1016
Registration certificate number, date Nr. C45218. 11.10.2004
Fixed capital Paid capital - 698 664.00 EUR (Registered in State Enterprise register 06.08.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2007 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
GLABĀTUVE, Sabiedrība ar ierobežotu atbildību(40103151650)Rīga, Anniņmuižas bulvāris 36 Actual address: Rīga, Slokas iela 181A
From 31.07.2014 114 344.00 EUR 39 216.00 EUR 5.613 % 06.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2014 1917 344.00 EUR 659 448.00 EUR 94.387 % 06.08.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 26914 - 26942
 26914 - 26942
Net turnover
  26948 , Major
 26948
Major
Profit or loss
  80990 - 80997
 80990 - 80997
Equity capital
  3184
 3184
Fixed assets
  3754
 3754
Balance
  5528
 5528
Tangible assets
  4307
 4307
Liquidity
  13684 , Companies
 13684
Companies
Profitability
  50231 , Companies
 50231
Companies

About the company's comparative indices

Legal address on the map
BŪVMATERIĀLI AN Legal address on the map
Publications (0)