Sabiedrība ar ierobežotu atbildību "BŪVBALTA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003374733

Reg. date

14.01.1998

Commercial Register

Legal Address

Rencēnu iela 14F, Rīga, LV-1073

Registered share capital, date

2,840 EUR, 02.06.2014

Paid-in share capital, date

2,840 EUR, 02.06.2014

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003374733	Registered	Excluded
	10.02.1998	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 3,762,591 EUR	Net profit 257,172 EUR	Equity 904,033 EUR	Date submitted17.05.2024	Number of employees 21
Year2022	Net sales 3,434,620 EUR	Net profit 558,936 EUR	Equity 878,861 EUR	Date submitted14.04.2023	Number of employees 26
Year2021	Net sales 3,246,895 EUR	Net profit 238,086 EUR	Equity 623,175 EUR	Date submitted22.04.2022	Number of employees 31
Year2020	Net sales 2,926,768 EUR	Net profit 218,441 EUR	Equity 550,339 EUR	Date submitted28.04.2021	Number of employees 31
Year2019	Net sales 2,850,516 EUR	Net profit 300,890 EUR	Equity 506,898 EUR	Date submitted01.07.2020	Number of employees 34
Year2018	Net sales 2,423,592 EUR	Net profit 203,168 EUR	Equity 609,990 EUR	Date submitted16.04.2019	Number of employees 28
Year2017	Net sales 2,849,826 EUR	Net profit 453,323 EUR	Equity 646,823 EUR	Date submitted26.04.2018	Number of employees 31
Year2016	Net sales 2,461,482 EUR	Net profit 295,756 EUR	Equity 513,500 EUR	Date submitted11.04.2017	Number of employees 33
Year2015	Net sales 2,934,437 EUR	Net profit 457,932 EUR	Equity 539,261 EUR	Date submitted18.04.2016	Number of employees 40
Year2014	Net sales 2,005,787 EUR	Net profit 160,940 EUR	Equity 301,329 EUR	Date submitted16.04.2015	Number of employees 60
Year2013	Net sales 1,364,302 LVL	Net profit 124,610 LVL	Equity 204,090 LVL	Date submitted29.04.2014	Number of employees 68
Year2012	Net sales 1,259,775 LVL	Net profit 87,386 LVL	Equity 164,480 LVL	Date submitted05.05.2013	Number of employees 49
Year2011	Net sales 930,151 LVL	Net profit 31,692 LVL	Equity 77,094 LVL	Date submitted16.04.2012	Number of employees 51
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.06.2008	Number of employees
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.12.2020	Number of employees
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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 Contributions89,660 EUR	Personal Income Tax49,750 EUR	Other-137,090 EUR	Total2,320 EUR	Number of employees21
Year2022	Social Insurance Contributions90,230 EUR	Personal Income Tax48,330 EUR	Other-71,250 EUR	Total67,310 EUR	Number of employees24
Year2021	Social Insurance Contributions85,090 EUR	Personal Income Tax39,930 EUR	Other-184,400 EUR	Total-59,380 EUR	Number of employees28
Year2020	Social Insurance Contributions123,030 EUR	Personal Income Tax59,460 EUR	Other-109,640 EUR	Total72,850 EUR	Number of employees30
Year2019	Social Insurance Contributions100,960 EUR	Personal Income Tax83,400 EUR	Other-41,010 EUR	Total143,350 EUR	Number of employees31

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
08.12.2020	Amendments to the Articles of Association (TIF)
08.12.2020	Amendments to the Articles of Association 28.03.2002 (TIF)
Announcement regarding the legal address (1)
08.12.2020	Announcement regarding the legal address 23.12.2003 (TIF) •
Annual report (full) (29)
17.05.2024	2023 Annual report (full) (PDF)
14.04.2023	2022 Annual report (full) (PDF)
22.04.2022	2021 Annual report (full) (PDF)
28.04.2021	2020 Annual report (full) (PDF)
08.12.2020	1998 Annual report (full) (TIF)
08.12.2020	1999 Annual report (full) (TIF)
08.12.2020	2000 Annual report (full) (TIF)
08.12.2020	2001 Annual report (full) (TIF)
08.12.2020	2002 Annual report (full) (TIF)
08.12.2020	2003 Annual report (full) (TIF)
08.12.2020	2004 Annual report (full) (TIF)
01.07.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (XLSX)
11.04.2017	2016 Annual report (full) (PDF)
18.04.2016	2015 Annual report (full) (PDF)
16.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
16.04.2012	2011 Annual report (full) (HTML)
17.05.2011	2010 Annual report (full) (TIF)
15.04.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
02.06.2008	2007 Annual report (full) (TIF)
01.11.2006	2005 Annual report (full) (TIF)
Show all
Application (10)
22.11.2021	Application 10.11.2021 (edoc) •
08.12.2020	Application 30.12.1997 (TIF) •
08.12.2020	Application 23.12.2003 (TIF) •
08.12.2020	Application 07.12.2006 (TIF) •
08.12.2020	Application 10.12.2009 (TIF) •
08.12.2020	Application 06.08.2010 (TIF) •
08.12.2020	Application 07.01.2013 (TIF) •
08.12.2020	Application 19.05.2014 (TIF) •
03.12.2020	Application 01.12.2020 (TIF) •
07.03.2019	Application 28.02.2019 (TIF) •
Show all
Articles of Association (5)
08.12.2020	Articles of Association 24.12.1997 (TIF)
08.12.2020	Articles of Association 23.12.2003 (TIF)
08.12.2020	Articles of Association 07.12.2006 (TIF)
08.12.2020	Articles of Association 07.01.2013 (TIF)
08.12.2020	Articles of Association 28.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
08.12.2020	Bank statements or other document regarding the payment of the equity 24.12.1997 (TIF) •
Confirmation or consent to legal address (1)
08.12.2020	Confirmation or consent to legal address 12.12.1997 (TIF) •
Consent of a member of the Board / executive director (1)
08.12.2020	Consent of a member of the Board / executive director 23.12.2003 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
08.12.2020	Copies and statements of the Land Register and the State Land Service deeds 01.04.1996 (TIF) •
Copy of the personal identification document (3)
08.12.2020	Copy of the personal identification document 15.03.1993 (TIF) •
08.12.2020	Copy of the personal identification document 25.06.1997 (TIF) •
08.12.2020	Copy of the personal identification document 03.11.1999 (TIF) •
Decisions / letters / protocols of public notaries (14)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
08.12.2020	Decisions / letters / protocols of public notaries 14.01.1998 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
Show all
Gift agreement (1)
08.12.2020	Gift agreement 06.08.2010 (TIF) •
Marriage contract (2)
08.12.2020	Marriage contract 24.10.2008 (TIF) •
08.12.2020	Marriage contract 11.11.2008 (TIF) •
Memorandum of Association (1)
08.12.2020	Memorandum of Association 24.12.1997 (TIF)
Power of attorney, act of empowerment (3)
08.12.2020	Power of attorney, act of empowerment 24.12.1997 (TIF) •
08.12.2020	Power of attorney, act of empowerment 11.10.2000 (TIF) •
08.12.2020	Power of attorney, act of empowerment 28.03.2002 (TIF) •
Protocols/decisions of a company/organisation (11)
22.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
08.12.2020	Protocols/decisions of a company/organisation 11.10.2000 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
Show all
Purchase/lease agreement (1)
08.12.2020	Purchase/lease agreement 01.03.2002 (TIF) •
Receipts on the publication and state fees (11)
08.12.2020	Receipts on the publication and state fees 30.12.1997 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.12.1997 (TIF) •
08.12.2020	Receipts on the publication and state fees 12.10.2000 (TIF) •
08.12.2020	Receipts on the publication and state fees 02.04.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 02.04.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.12.2006 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.12.2006 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.02.2009 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.02.2009 (TIF) •
Show all
Registration certificates (4)
08.12.2020	Registration certificates 16.04.2002 (TIF) •
08.12.2020	Registration certificates 14.01.1998 (TIF) •
08.12.2020	Registration certificates 16.04.2002 (TIF) •
08.12.2020	Registration certificates 15.01.2004 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
04.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2019 (TIF)
Sample report (2)
08.12.2020	Sample report 17.12.1997 (TIF) •
08.12.2020	Sample report 05.10.2000 (TIF) •
Shareholders’ register (4)
08.12.2020	Shareholders’ register 23.12.2003 (TIF)
08.12.2020	Shareholders’ register 06.08.2010 (TIF)
08.12.2020	Shareholders’ register 28.05.2014 (TIF)
03.12.2020	Shareholders’ register 01.12.2020 (TIF)
Show all
Statement regarding the beneficial owners (1)
02.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (8)
08.12.2020	Submission/Application 24.12.1997 (TIF) •
08.12.2020	Submission/Application 11.10.2000 (TIF) •
08.12.2020	Submission/Application 11.10.2000 (TIF) •
08.12.2020	Submission/Application 11.10.2000 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
Show all
2024 (1)
17.05.2024	2023 Annual report (full) (PDF)
2023 (1)
14.04.2023	2022 Annual report (full) (PDF)
2022 (1)
22.04.2022	2021 Annual report (full) (PDF)
2021 (4)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
22.11.2021	Application 10.11.2021 (edoc) •
22.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
28.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (89)
08.12.2020	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.12.2020	Amendments to the Articles of Association (TIF)
08.12.2020	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
08.12.2020	Purchase/lease agreement 01.03.2002 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
08.12.2020	Power of attorney, act of empowerment 24.12.1997 (TIF) •
08.12.2020	Protocols/decisions of a company/organisation 11.10.2000 (TIF) •
08.12.2020	Power of attorney, act of empowerment 28.03.2002 (TIF) •
08.12.2020	Power of attorney, act of empowerment 11.10.2000 (TIF) •
08.12.2020	Memorandum of Association 24.12.1997 (TIF)
08.12.2020	Marriage contract 11.11.2008 (TIF) •
08.12.2020	Marriage contract 24.10.2008 (TIF) •
08.12.2020	Gift agreement 06.08.2010 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.12.1997 (TIF) •
08.12.2020	Receipts on the publication and state fees 02.04.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 30.12.1997 (TIF) •
08.12.2020	Sample report 17.12.1997 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Submission/Application 11.10.2000 (TIF) •
08.12.2020	Submission/Application 11.10.2000 (TIF) •
08.12.2020	Submission/Application 11.10.2000 (TIF) •
08.12.2020	Submission/Application 24.12.1997 (TIF) •
08.12.2020	Shareholders’ register 28.05.2014 (TIF)
08.12.2020	Shareholders’ register 06.08.2010 (TIF)
08.12.2020	Shareholders’ register 23.12.2003 (TIF)
08.12.2020	Sample report 05.10.2000 (TIF) •
08.12.2020	Registration certificates 15.01.2004 (TIF) •
08.12.2020	Receipts on the publication and state fees 12.10.2000 (TIF) •
08.12.2020	Registration certificates 16.04.2002 (TIF) •
08.12.2020	Registration certificates 14.01.1998 (TIF) •
08.12.2020	Registration certificates 16.04.2002 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.02.2009 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.02.2009 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.12.2006 (TIF) •
08.12.2020	Receipts on the publication and state fees 11.12.2006 (TIF) •
08.12.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
08.12.2020	Receipts on the publication and state fees 02.04.2002 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
08.12.2020	Amendments to the Articles of Association 28.03.2002 (TIF)
08.12.2020	2004 Annual report (full) (TIF)
08.12.2020	Application 06.08.2010 (TIF) •
08.12.2020	Application 10.12.2009 (TIF) •
08.12.2020	Application 07.12.2006 (TIF) •
08.12.2020	Application 23.12.2003 (TIF) •
08.12.2020	Application 30.12.1997 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
08.12.2020	2003 Annual report (full) (TIF)
08.12.2020	Application 19.05.2014 (TIF) •
08.12.2020	2002 Annual report (full) (TIF)
08.12.2020	2001 Annual report (full) (TIF)
08.12.2020	2000 Annual report (full) (TIF)
08.12.2020	1999 Annual report (full) (TIF)
08.12.2020	1998 Annual report (full) (TIF)
08.12.2020	Announcement regarding the legal address 23.12.2003 (TIF) •
08.12.2020	Application 07.01.2013 (TIF) •
08.12.2020	Submission/Application 28.03.2002 (TIF) •
08.12.2020	Articles of Association 24.12.1997 (TIF)
08.12.2020	Consent of a member of the Board / executive director 23.12.2003 (TIF) •
08.12.2020	Copy of the personal identification document 15.03.1993 (TIF) •
08.12.2020	Copy of the personal identification document 25.06.1997 (TIF) •
08.12.2020	Copy of the personal identification document 03.11.1999 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 14.01.1998 (TIF) •
08.12.2020	Copies and statements of the Land Register and the State Land Service deeds 01.04.1996 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
08.12.2020	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
08.12.2020	Confirmation or consent to legal address 12.12.1997 (TIF) •
08.12.2020	Bank statements or other document regarding the payment of the equity 24.12.1997 (TIF) •
08.12.2020	Articles of Association 28.05.2014 (TIF)
08.12.2020	Articles of Association 07.01.2013 (TIF)
08.12.2020	Articles of Association 07.12.2006 (TIF)
08.12.2020	Articles of Association 23.12.2003 (TIF)
03.12.2020	Shareholders’ register 01.12.2020 (TIF)
03.12.2020	Application 01.12.2020 (TIF) •
01.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (4)
16.04.2019	2018 Annual report (full) (PDF)
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
04.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2019 (TIF)
07.03.2019	Application 28.02.2019 (TIF) •
Show all
2018 (3)
26.04.2018	2017 Annual report (full) (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
02.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
2017 (5)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (XLSX)
Show all
2016 (1)
18.04.2016	2015 Annual report (full) (PDF)
2015 (1)
16.04.2015	2014 Annual report (full) (HTML)
2014 (1)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
16.04.2012	2011 Annual report (full) (HTML)
2011 (1)
17.05.2011	2010 Annual report (full) (TIF)
2010 (1)
15.04.2010	2009 Annual report (full) (TIF)
2009 (1)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
02.06.2008	2007 Annual report (full) (TIF)
2006 (1)
01.11.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "BŪVBALTA"

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