SIA "Bouwart Timber Frame Houses"

Basic information
Status Registered
Name SIA "Bouwart Timber Frame Houses"
Legal form Limited Liability Company
Reg. No 40203251982
Reg. date 28.07.2020
Register Commercial Register
Legal Address Bucenieki, Iecavas pag., Bauskas nov., LV-3913
Registered share capital, date 13,300 EUR, 19.04.2023
Paid-in share capital, date 13,300 EUR, 19.04.2023
Sector (NACE 2.) 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203251982 Registered Excluded
21.07.2021 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,595,400 EUR Net profit 91,711 EUR Equity -164,062 EUR Date submitted17.10.2024 Number of employees 23
Year2022 Net sales 646,502 EUR Net profit -255,741 EUR Equity -266,273 EUR Date submitted01.08.2023 Number of employees 14
Year2021 Net sales 127,059 EUR Net profit -13,330 EUR Equity -10,532 EUR Date submitted01.08.2022 Number of employees 6
Year2020 - - - - -
Year2019 - - - - -
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 Contributions73,220 EUR Personal Income Tax41,890 EUR Other-53,590 EUR Total61,520 EUR Number of employees22
Year2022 Social Insurance Contributions21,030 EUR Personal Income Tax10,650 EUR Other-15,530 EUR Total16,150 EUR Number of employees12
Year2021 Social Insurance Contributions4,590 EUR Personal Income Tax1,600 EUR Other-2,540 EUR Total3,650 EUR Number of employees5
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.06.2023 Amendments to the Articles of Association 28.04.2023 (edoc)
19.04.2023 Amendments to the Articles of Association 23.03.2023 (edoc)
08.01.2021 Amendments to the Articles of Association 11.12.2020 (TIF)
Announcement regarding the legal address (1)
22.07.2020 Announcement regarding the legal address 17.07.2020 (TIF) •
Annual report (full) (3)
17.10.2024 2023 Annual report (full) (PDF)
01.08.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
Application (7)
06.06.2023 Application 31.05.2023 (edoc) •
19.04.2023 Application 29.03.2023 (edoc) •
28.02.2023 Application 28.02.2023 (EDOC) •
21.07.2021 Application (edoc) •
16.02.2021 Application 08.02.2021 (TIF) •
08.01.2021 Application 11.12.2020 (TIF) •
22.07.2020 Application 21.07.2020 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.04.2023 Application of shareholders or third persons for the acquisition of shares 29.03.2023 (edoc) •
08.01.2021 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (TIF) •
Articles of Association (5)
06.06.2023 Articles of Association 28.04.2023 (edoc)
19.04.2023 Articles of Association 23.03.2023 (edoc)
08.04.2021 Articles of Association 08.02.2021 (TIF)
08.01.2021 Articles of Association 11.12.2020 (TIF)
22.07.2020 Articles of Association 17.07.2020 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
19.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (edoc) •
08.01.2021 Bank statements or other document regarding the payment of the equity 11.12.2020 (TIF) •
Confirmation or consent to legal address (2)
21.07.2021 Confirmation or consent to legal address 08.07.2021 (edoc) •
28.07.2020 Confirmation or consent to legal address 17.07.2020 (TIF) •
Decisions / letters / protocols of public notaries (7)
06.06.2023 Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
Show all
Memorandum of Association (1)
22.07.2020 Memorandum of Association 17.07.2020 (TIF)
Protocols/decisions of a company/organisation (4)
06.06.2023 Protocols/decisions of a company/organisation 27.04.2023 (EDOC) •
19.04.2023 Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
17.03.2021 Protocols/decisions of a company/organisation 08.02.2021 (TIF) •
08.01.2021 Protocols/decisions of a company/organisation 11.12.2020 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
19.04.2023 Regulations for the increase/reduction of the equity 23.03.2023 (edoc)
16.02.2021 Regulations for the increase/reduction of the equity 08.02.2021 (TIF)
08.01.2021 Regulations for the increase/reduction of the equity 11.12.2020 (TIF)
Shareholders’ register (4)
19.04.2023 Shareholders’ register 11.04.2023 (EDOC)
17.03.2021 Shareholders’ register 08.02.2021 (TIF)
08.01.2021 Shareholders’ register 11.12.2020 (TIF)
22.07.2020 Shareholders’ register 17.07.2020 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
16.02.2021 Statement of the Board regarding the payment of the equity 08.02.2021 (TIF) •
2024 (1)
17.10.2024 2023 Annual report (full) (PDF)
2023 (17)
01.08.2023 2022 Annual report (full) (PDF)
06.06.2023 Amendments to the Articles of Association 28.04.2023 (edoc)
06.06.2023 Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
06.06.2023 Application 31.05.2023 (edoc) •
06.06.2023 Protocols/decisions of a company/organisation 27.04.2023 (EDOC) •
06.06.2023 Articles of Association 28.04.2023 (edoc)
19.04.2023 Application of shareholders or third persons for the acquisition of shares 29.03.2023 (edoc) •
19.04.2023 Amendments to the Articles of Association 23.03.2023 (edoc)
19.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (edoc) •
19.04.2023 Articles of Association 23.03.2023 (edoc)
19.04.2023 Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.04.2023 Application 29.03.2023 (edoc) •
19.04.2023 Regulations for the increase/reduction of the equity 23.03.2023 (edoc)
19.04.2023 Shareholders’ register 11.04.2023 (EDOC)
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
28.02.2023 Application 28.02.2023 (EDOC) •
Show all
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2021 (19)
21.07.2021 Application (edoc) •
21.07.2021 Confirmation or consent to legal address 08.07.2021 (edoc) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
08.04.2021 Articles of Association 08.02.2021 (TIF)
17.03.2021 Shareholders’ register 08.02.2021 (TIF)
17.03.2021 Protocols/decisions of a company/organisation 08.02.2021 (TIF) •
16.02.2021 Regulations for the increase/reduction of the equity 08.02.2021 (TIF)
16.02.2021 Statement of the Board regarding the payment of the equity 08.02.2021 (TIF) •
16.02.2021 Application 08.02.2021 (TIF) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
08.01.2021 Bank statements or other document regarding the payment of the equity 11.12.2020 (TIF) •
08.01.2021 Application 11.12.2020 (TIF) •
08.01.2021 Shareholders’ register 11.12.2020 (TIF)
08.01.2021 Amendments to the Articles of Association 11.12.2020 (TIF)
08.01.2021 Regulations for the increase/reduction of the equity 11.12.2020 (TIF)
08.01.2021 Protocols/decisions of a company/organisation 11.12.2020 (TIF) •
08.01.2021 Application of shareholders or third persons for the acquisition of shares 11.12.2020 (TIF) •
08.01.2021 Articles of Association 11.12.2020 (TIF)
Show all
2020 (7)
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
28.07.2020 Confirmation or consent to legal address 17.07.2020 (TIF) •
22.07.2020 Articles of Association 17.07.2020 (TIF)
22.07.2020 Application 21.07.2020 (TIF) •
22.07.2020 Announcement regarding the legal address 17.07.2020 (TIF) •
22.07.2020 Memorandum of Association 17.07.2020 (TIF)
22.07.2020 Shareholders’ register 17.07.2020 (TIF)
Show all
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 15.03.2025 13:50 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.