BŪVNIEKS 2, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "BŪVNIEKS 2" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003117758, 26.02.1993
Register, Included in The Register Commercial register, 15.06.2004
SEPA identifier LV97ZZZ40003117758
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003117758 Isn't active 30.05.199529.03.2022
Legal address Legal address: Rīga, Skandu iela 11, LV-1067 *** Previous addresses
Other registered in this address
Postal address Skandu iela 11, Rīga, LV-1067
Registration certificate number, date Nr. C35148. 15.06.2004
Fixed capital Paid capital - 39 105.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.10.2024
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 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
Sabiedrība ar ierobežotu atbildību "IunA gultņi"(40003160040)Rīga, Kurzemes prospekts 164A
From 26.09.2024 550 71.10 EUR 39 105.00 EUR 100.00 % 550 02.10.2024
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 20.02.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 20325 - 20355
 20325 - 20355
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  73296 - 73326
 73296 - 73326
Equity capital
  111685
 111685
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  99851 - 99864
 99851 - 99864
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  54827 , Companies
 54827
Companies

About the company's comparative indices

Legal address on the map
BŪVNIEKS 2 Legal address on the map
Publications (0)