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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
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003113258 Registered Excluded
05.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions356,360 EUR Personal Income Tax198,830 EUR Other-85,110 EUR Total470,080 EUR Number of employees71
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
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
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) (5)
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)
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Application (11)
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (DOCX) •
25.04.2022 Application 20.04.2022 (docx) •
15.09.2021 Application 10.09.2021 (edoc) •
15.09.2021 Application 10.09.2021 (DOCX) •
15.09.2021 Application 10.09.2021 (docx) •
22.07.2019 Application 11.07.2019 (TIF) •
22.07.2019 Application 15.07.2019 (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) •
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Articles of Association (4)
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)
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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) •
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Consent of members of the supervisory board (12)
25.04.2022 Consent of members of the supervisory board 05.04.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (DOCX) •
25.04.2022 Consent of members of the supervisory board 25.03.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 25.03.2022 (DOCX) •
25.04.2022 Consent of members of the supervisory board 05.04.2022 (DOCX) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
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) •
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) •
22.07.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
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Decisions / letters / protocols of public notaries (11)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
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 (rtf)
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) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (EDOC) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
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) •
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List of members of the Board / Supervisory Board (6)
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (DOCX) •
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (docx) •
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) •
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Notice of a member of the supervisory board regarding the resignation (4)
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (edoc) •
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (PDF) •
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (DOCX) •
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (pdf) •
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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)
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (docx) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (DOCX) •
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 27.04.2017 (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) •
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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) •
2022 (21)
26.04.2022 2021 Annual report (full) (PDF)
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (DOCX) •
25.04.2022 Application 20.04.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 05.04.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (DOCX) •
25.04.2022 Consent of members of the supervisory board 25.03.2022 (docx) •
25.04.2022 Consent of members of the supervisory board 25.03.2022 (DOCX) •
25.04.2022 Consent of members of the supervisory board 05.04.2022 (DOCX) •
25.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
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 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (DOCX) •
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (docx) •
25.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (docx) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (DOCX) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
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2021 (10)
15.09.2021 Application 10.09.2021 (edoc) •
15.09.2021 Application 10.09.2021 (DOCX) •
15.09.2021 Application 10.09.2021 (docx) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
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 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (PDF) •
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (DOCX) •
15.09.2021 Notice of a member of the supervisory board regarding the resignation 30.06.2021 (pdf) •
16.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (16)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
22.07.2019 Amendments to the 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 Articles of Association 20.12.2018 (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) •
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 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 Regulations for the increase/reduction of the equity 20.12.2018 (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)
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2018 (11)
28.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (EDOC) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
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 Application 19.03.2018 (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) •
20.03.2018 Regulations for the increase/reduction of the equity 11.10.2017 (TIF)
20.03.2018 Statement of the Board regarding the payment of the equity 19.03.2018 (TIF) •
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2017 (21)
19.07.2017 Application 12.07.2017 (TIF) •
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) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 List of members of the Board / Supervisory Board 12.07.2017 (TIF) •
19.07.2017 Power of attorney, act of empowerment 23.05.2017 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 11.07.2017 (TIF) •
06.06.2017 Application 27.04.2017 (TIF) •
06.06.2017 Articles of Association 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 Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
06.06.2017 Statement of the Board regarding the payment of the equity 27.04.2017 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
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) •
13.05.2017 List of members of the Board / Supervisory Board 27.04.2017 (TIF) •
13.05.2017 Regulations for the increase/reduction of the equity 27.04.2017 (TIF)
03.03.2017 Articles of Association 30.04.2014 (TIF)
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