Būvmateriālu Transports, AS

Basic data
Name AS "Būvmateriālu Transports"
Legal form Joint stock company (AS)
Registration number, date 40003715860, 13.12.2004
Register, Included in The Register Commercial register, 13.12.2004
SEPA identifier LV97ZZZ40003715860
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003715860 Is active 07.01.2005
Legal address Legal address: Saldus nov., Brocēni, Meža iela 9, LV-3851 *** Previous addresses
Other registered in this address
Postal address Meža iela 9, Brocēni, Saldus nov., LV-3851
Registration certificate number, date Nr. K005458. 13.12.2004
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 02.11.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2023
The State support The State support history  (Actual record: 15.04.2021)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 63824263
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 (19)
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 27.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 25 1 422.80 EUR 35 570.00 EUR 100.00 % 25 22.11.2023
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 27.07.2023 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From Type of control: other
To Type of control: as a shareholder

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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57039 - 57059
 57039 - 57059
Net turnover
  5881 , Major
 5881
Major
Profit or loss
  9351
 9351
Equity capital
  11502 - 11503
 11502 - 11503
Fixed assets
  4120
 4120
Balance
  6201
 6201
Tangible assets
  3147
 3147
Liquidity
  72628 - 72630 , Companies
 72628 - 72630
Companies
Profitability
  49890 , Companies
 49890
Companies

About the company's comparative indices

Legal address on the map
Būvmateriālu Transports Legal address on the map
Publications (0)