Būvniecības Grupa LV, SIA

Basic data
Name SIA "Būvniecības Grupa LV"
Legal form Limited liability company (SIA)
Registration number, date 44103131627, 23.10.2019
Register, Included in The Register Commercial register, 23.10.2019
SEPA identifier LV15ZZZ44103131627
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103131627 Is active 28.01.2020
Legal address Legal address: Rīga, Graudu iela 58, LV-1058 Previous addresses
Other registered in this address
Postal address Graudu iela 58, Rīga, LV-1058
Fixed capital Paid capital - 12.00 EUR (Registered in State Enterprise register 23.10.2019)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Construction of bridges and tunnels (42.13, version 2.0) (Source: ZO.LV)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.03.2023
The State support The State support history  (Actual record: 08.05.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 26360739
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 (5)
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 10.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 8 1.00 EUR 8.00 EUR 66.66667 % 10.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 4 1.00 EUR 4.00 EUR 33.33333 % 19.12.2019
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 10.03.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142189 - 142219
 142189 - 142219
Net turnover
  4740 , Major
 4740
Major
Profit or loss
  44217 - 44221
 44217 - 44221
Equity capital
  30843 - 30844
 30843 - 30844
Fixed assets
  17802
 17802
Balance
  18556
 18556
Tangible assets
  15266
 15266
Liquidity
  61359 - 61362 , Companies
 61359 - 61362
Companies
Profitability
  65427 , Companies
 65427
Companies

About the company's comparative indices

Legal address on the map
Būvniecības Grupa LV Legal address on the map
Publications (0)