Latvijas būvmateriāli, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas būvmateriāli"
Legal form Limited liability company (SIA)
Registration number, date 40003966479, 29.10.2007
Register, Included in The Register Commercial register, 29.10.2007
SEPA identifier LV07ZZZ40003966479
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rustēnu iela 1, LV-1035 Previous addresses
Other registered in this address
Postal address Rustēnu iela 1, Rīga, LV-1035
Registration certificate number, date Nr. K070930. 29.10.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.02.2014)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2018
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 22406960
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 (16)
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 29.10.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 11.02.2014
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 08.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 69100 - 69119
 69100 - 69119
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  59694 - 63225
 59694 - 63225
Equity capital
  67142 - 67148
 67142 - 67148
Fixed assets
  7972 - 7973
 7972 - 7973
Balance
  13632
 13632
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  20136 , Companies
 20136
Companies

About the company's comparative indices

Legal address on the map
Latvijas būvmateriāli Legal address on the map
Publications (0)