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SIA Bouwart Design Houses
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA Bouwart Design Houses | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203263835 | ||||||
| Reg. date | 01.10.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Bucenieki, Iecavas pag., Bauskas nov., LV-3913 | ||||||
| Registered share capital, date |
2,001 EUR, 02.01.2023
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| Paid-in share capital, date |
2,001 EUR, 02.01.2023 |
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| Sector (NACE 2.) | 16.23 Manufacture of other builders' carpentry and joinery | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -413 EUR | Equity 1,285 EUR | Date submitted31.05.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -199 EUR | Equity 1,698 EUR | Date submitted29.05.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -104 EUR | Equity -103 EUR | Date submitted23.11.2022 | Number of employees 0 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 02.01.2023 | Amendments to the Articles of Association 22.12.2022 (pdf) |
| Announcement regarding the legal address (1) | |
| 29.09.2020 | Announcement regarding the legal address 23.09.2020 (TIF) • |
| Annual report (full) (3) | |
| 31.05.2024 | 2023 Annual report (full) (PDF) |
| 29.05.2023 | 2022 Annual report (full) (PDF) |
| 23.11.2022 | 2021 Annual report (full) (PDF) |
| Application (2) | |
| 02.01.2023 | Application 27.12.2022 (pdf) • |
| 29.09.2020 | Application 23.09.2020 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 02.01.2023 | Application of shareholders or third persons for the acquisition of shares 22.12.2022 (pdf) • |
| Articles of Association (2) | |
| 02.01.2023 | Articles of Association 22.12.2022 (pdf) |
| 29.09.2020 | Articles of Association 23.09.2020 (TIF) |
| Confirmation or consent to legal address (1) | |
| 29.09.2020 | Confirmation or consent to legal address 21.09.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 02.01.2023 | Decisions / letters / protocols of public notaries 02.01.2023 (edoc) |
| 01.10.2020 | Decisions / letters / protocols of public notaries 01.10.2020 (edoc) • |
| Memorandum of Association (1) | |
| 29.09.2020 | Memorandum of Association 23.09.2020 (TIF) |
| Orders/request/cover notes of court bailiffs (2) | |
| 20.02.2023 | Orders/request/cover notes of court bailiffs 20.02.2023 (PDF) • |
| 30.09.2021 | Orders/request/cover notes of court bailiffs 30.09.2021 (EDOC) • |
| Protocols/decisions of a company/organisation (1) | |
| 02.01.2023 | Protocols/decisions of a company/organisation 22.12.2022 (pdf) • |
| Regulations for the increase/reduction of the equity (1) | |
| 02.01.2023 | Regulations for the increase/reduction of the equity 22.12.2022 (pdf) |
| Shareholders’ register (2) | |
| 02.01.2023 | Shareholders’ register 22.12.2022 (pdf) |
| 29.09.2020 | Shareholders’ register 23.09.2020 (TIF) |
| Statement of the Board regarding the payment of the equity (1) | |
| 02.01.2023 | Statement of the Board regarding the payment of the equity 22.12.2022 (pdf) • |
| 2024 (1) | |
| 31.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (11) | |
| 29.05.2023 | 2022 Annual report (full) (PDF) |
| 20.02.2023 | Orders/request/cover notes of court bailiffs 20.02.2023 (PDF) • |
| 02.01.2023 | Amendments to the Articles of Association 22.12.2022 (pdf) |
| 02.01.2023 | Decisions / letters / protocols of public notaries 02.01.2023 (edoc) |
| 02.01.2023 | Shareholders’ register 22.12.2022 (pdf) |
| 02.01.2023 | Regulations for the increase/reduction of the equity 22.12.2022 (pdf) |
| 02.01.2023 | Protocols/decisions of a company/organisation 22.12.2022 (pdf) • |
| 02.01.2023 | Statement of the Board regarding the payment of the equity 22.12.2022 (pdf) • |
| 02.01.2023 | Articles of Association 22.12.2022 (pdf) |
| 02.01.2023 | Application of shareholders or third persons for the acquisition of shares 22.12.2022 (pdf) • |
| 02.01.2023 | Application 27.12.2022 (pdf) • |
| Show all | |
| 2022 (1) | |
| 23.11.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 30.09.2021 | Orders/request/cover notes of court bailiffs 30.09.2021 (EDOC) • |
| 2020 (7) | |
| 01.10.2020 | Decisions / letters / protocols of public notaries 01.10.2020 (edoc) • |
| 29.09.2020 | Articles of Association 23.09.2020 (TIF) |
| 29.09.2020 | Announcement regarding the legal address 23.09.2020 (TIF) • |
| 29.09.2020 | Memorandum of Association 23.09.2020 (TIF) |
| 29.09.2020 | Application 23.09.2020 (TIF) • |
| 29.09.2020 | Shareholders’ register 23.09.2020 (TIF) |
| 29.09.2020 | Confirmation or consent to legal address 21.09.2020 (TIF) • |
| Show all | |
