Sabiedrība ar ierobežotu atbildību "BŪVBALTA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BŪVBALTA"
Legal form Limited Liability Company
Reg. No 40003374733
Reg. date 14.01.1998
Register 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
-
Shareholders, true beneficiaries, officials
-
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
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Documents (in Latvian) (118)
• Non-public document
Group by: Date added Document type
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)
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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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