Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS"

Basic information
Status Registered
Name Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS"
Legal form Public Limited Company
Reg. No 40003113258
Reg. date 29.01.1993
Register Commercial Register
Legal Address Buru iela 1, Rīga, LV-1004
Registered share capital, date 669,530 EUR, 24.07.2019
Paid-in share capital, date 669,530 EUR, 24.07.2019
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003113258 Registered Excluded
05.06.1995 -
Last updated in the RE 03.07.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,214,566 EUR Net profit 836,077 EUR Equity 1,834,990 EUR Date submitted17.04.2024 Number of employees 84
Year2022 Net sales 4,787,073 EUR Net profit 401,418 EUR Equity 1,455,708 EUR Date submitted25.04.2023 Number of employees 99
Year2021 Net sales 4,771,530 EUR Net profit 230,874 EUR Equity 1,375,091 EUR Date submitted26.04.2022 Number of employees 99
Year2020 Net sales 5,298,535 EUR Net profit 100,076 EUR Equity 1,465,018 EUR Date submitted16.06.2021 Number of employees 100
Year2019 Net sales 6,608,432 EUR Net profit 10,826 EUR Equity 1,364,942 EUR Date submitted30.07.2020 Number of employees 142
Year2018 Net sales 7,190,909 EUR Net profit 1,029,710 EUR Equity 1,679,061 EUR Date submitted29.04.2019 Number of employees 118
Year2017 Net sales 4,617,122 EUR Net profit 206,137 EUR Equity 963,417 EUR Date submitted28.04.2018 Number of employees 100
Year2016 Net sales 2,877,335 EUR Net profit 243,317 EUR Equity 807,225 EUR Date submitted28.04.2017 Number of employees 100
Year2015 Net sales 4,133,489 EUR Net profit 261,483 EUR Equity 660,779 EUR Date submitted29.04.2016 Number of employees 97
Year2014 Net sales 1,799,327 EUR Net profit 227,247 EUR Equity 504,948 EUR Date submitted30.04.2015 Number of employees 46
Year2013 Net sales 735,074 LVL Net profit 83,289 LVL Equity 195,169 LVL Date submitted09.05.2014 Number of employees 55
Year2012 Net sales 604,984 LVL Net profit 28,310 LVL Equity 111,880 LVL Date submitted27.04.2013 Number of employees 55
Year2011 Net sales 675,743 LVL Net profit 47,248 LVL Equity 62,164 LVL Date submitted03.05.2012 Number of employees 22
Year2010 Net sales 209,406 LVL Net profit -139,818 LVL Equity 14,916 LVL Date submitted30.04.2011 Number of employees 22
Year2009 Net sales 499,896 LVL Net profit 10,712 LVL Equity 147,736 LVL Date submitted02.05.2010 Number of employees 24
Year2008 Net sales 638,825 LVL Net profit -181,530 LVL Equity 137,024 LVL Date submitted30.04.2009 Number of employees 78
Year2007 Net sales - Net profit - Equity - Date submitted27.06.2008 Number of employees
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted30.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.02.2007 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions373,640 EUR Personal Income Tax206,470 EUR Other-199,420 EUR Total380,690 EUR Number of employees81
Year2022 Social Insurance Contributions386,050 EUR Personal Income Tax209,660 EUR Other-161,920 EUR Total433,790 EUR Number of employees95
Year2021 Social Insurance Contributions361,950 EUR Personal Income Tax191,110 EUR Other-186,660 EUR Total366,400 EUR Number of employees95
Year2020 Social Insurance Contributions365,980 EUR Personal Income Tax224,450 EUR Other-186,440 EUR Total403,990 EUR Number of employees105
Year2019 Social Insurance Contributions518,270 EUR Personal Income Tax275,080 EUR Other92,870 EUR Total886,220 EUR Number of employees136
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.06.2024 Amendments to the Articles of Association 27.03.2024 (edoc)
22.07.2019 Amendments to the Articles of Association 20.12.2018 (TIF)
20.03.2018 Amendments to the Articles of Association 19.03.2018 (TIF)
Annual report (full) (26)
17.04.2024 2023 Annual report (full) (PDF)
25.04.2023 2022 Annual report (full) (PDF)
26.04.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
30.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
27.06.2008 2007 Annual report (full) (TIF)
27.02.2007 2004 Annual report (full) (PDF)
30.06.2006 2005 Annual report (full) (TIF)
Show all
Application (9)
20.06.2024 Application 20.06.2024 (EDOC) •
06.03.2023 Application 02.03.2023 (edoc) •
25.04.2022 Application 20.04.2022 (edoc) •
15.09.2021 Application 10.09.2021 (edoc) •
22.07.2019 Application 15.07.2019 (TIF) •
22.07.2019 Application 11.07.2019 (TIF) •
20.03.2018 Application 19.03.2018 (TIF) •
19.07.2017 Application 12.07.2017 (TIF) •
06.06.2017 Application 27.04.2017 (TIF) •
Show all
Articles of Association (5)
20.06.2024 Articles of Association 31.05.2024 (edoc)
22.07.2019 Articles of Association 20.12.2018 (TIF)
26.03.2018 Articles of Association 19.03.2018 (TIF)
06.06.2017 Articles of Association 27.04.2017 (TIF)
03.03.2017 Articles of Association 30.04.2014 (TIF)
Show all
Consent of a member of the Board / executive director (5)
19.07.2017 Consent of a member of the Board / executive director 11.07.2017 (TIF) •
19.07.2017 Consent of a member of the Board / executive director 11.07.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF) •
Show all
Consent of members of the supervisory board (6)
25.04.2022 Consent of members of the supervisory board 25.03.2022 (edoc) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
25.04.2022 Consent of members of the supervisory board 05.04.2022 (edoc) •
22.07.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
22.07.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
22.07.2019 Consent of members of the supervisory board 15.04.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (8)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (EDOC) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
Show all
List of members of the Board / Supervisory Board (5)
06.03.2023 List of members of the Board / Supervisory Board 02.03.2023 (edoc) •
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (edoc) •
22.07.2019 List of members of the Board / Supervisory Board 26.04.2019 (TIF) •
19.07.2017 List of members of the Board / Supervisory Board 12.07.2017 (TIF) •
13.05.2017 List of members of the Board / Supervisory Board 27.04.2017 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (1)
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (edoc) •
Power of attorney, act of empowerment (2)
19.07.2017 Power of attorney, act of empowerment 23.05.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 23.05.2017 (TIF) •
Protocols/decisions of a company/organisation (12)
20.06.2024 Protocols/decisions of a company/organisation 27.03.2024 (edoc) •
06.03.2023 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
22.07.2019 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
22.07.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
22.07.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
Show all
Register of stockholders (1)
20.06.2024 Register of stockholders 31.05.2024 (EDOC)
Regulations for the increase/reduction of the equity (3)
22.07.2019 Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
20.03.2018 Regulations for the increase/reduction of the equity 11.10.2017 (TIF)
13.05.2017 Regulations for the increase/reduction of the equity 27.04.2017 (TIF)
Statement of the Board regarding the payment of the equity (3)
22.07.2019 Statement of the Board regarding the payment of the equity 01.03.2019 (TIF) •
20.03.2018 Statement of the Board regarding the payment of the equity 19.03.2018 (TIF) •
06.06.2017 Statement of the Board regarding the payment of the equity 27.04.2017 (TIF) •
2024 (7)
20.06.2024 Amendments to the Articles of Association 27.03.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024 Application 20.06.2024 (EDOC) •
20.06.2024 Protocols/decisions of a company/organisation 27.03.2024 (edoc) •
20.06.2024 Articles of Association 31.05.2024 (edoc)
20.06.2024 Register of stockholders 31.05.2024 (EDOC)
17.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (5)
25.04.2023 2022 Annual report (full) (PDF)
06.03.2023 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
06.03.2023 List of members of the Board / Supervisory Board 02.03.2023 (edoc) •
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
06.03.2023 Application 02.03.2023 (edoc) •
Show all
2022 (8)
26.04.2022 2021 Annual report (full) (PDF)
25.04.2022 Consent of members of the supervisory board 25.03.2022 (edoc) •
25.04.2022 Consent of members of the supervisory board 05.04.2022 (edoc) •
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (edoc) •
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (edoc) •
Show all
2021 (4)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc)
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (edoc) •
15.09.2021 Application 10.09.2021 (edoc) •
16.06.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (15)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
22.07.2019 Articles of Association 20.12.2018 (TIF)
22.07.2019 Application 11.07.2019 (TIF) •
22.07.2019 Application 15.07.2019 (TIF) •
22.07.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
22.07.2019 Amendments to the Articles of Association 20.12.2018 (TIF)
22.07.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
22.07.2019 List of members of the Board / Supervisory Board 26.04.2019 (TIF) •
22.07.2019 Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
22.07.2019 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
22.07.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
22.07.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
22.07.2019 Consent of members of the supervisory board 15.04.2019 (TIF) •
22.07.2019 Statement of the Board regarding the payment of the equity 01.03.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (9)
28.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (EDOC) •
26.03.2018 Articles of Association 19.03.2018 (TIF)
20.03.2018 Amendments to the Articles of Association 19.03.2018 (TIF)
20.03.2018 Statement of the Board regarding the payment of the equity 19.03.2018 (TIF) •
20.03.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
20.03.2018 Regulations for the increase/reduction of the equity 11.10.2017 (TIF)
20.03.2018 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
20.03.2018 Application 19.03.2018 (TIF) •
Show all
2017 (31)
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 Power of attorney, act of empowerment 23.05.2017 (TIF) •
19.07.2017 List of members of the Board / Supervisory Board 12.07.2017 (TIF) •
19.07.2017 Consent of a member of the Board / executive director 11.07.2017 (TIF) •
19.07.2017 Application 12.07.2017 (TIF) •
19.07.2017 Consent of a member of the Board / executive director 11.07.2017 (TIF) •
06.06.2017 Statement of the Board regarding the payment of the equity 27.04.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 23.05.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
06.06.2017 Articles of Association 27.04.2017 (TIF)
06.06.2017 Application 27.04.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
13.05.2017 Regulations for the increase/reduction of the equity 27.04.2017 (TIF)
13.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF) •
13.05.2017 List of members of the Board / Supervisory Board 27.04.2017 (TIF) •
13.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
03.03.2017 Articles of Association 30.04.2014 (TIF)
Show all
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
30.04.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2008 (1)
27.06.2008 2007 Annual report (full) (TIF)
2007 (1)
27.02.2007 2004 Annual report (full) (PDF)
2006 (1)
30.06.2006 2005 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 23:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.