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Sabiedrība ar ierobežotu atbildību "BŪVNIECĪBAS CENTRS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.04.2022, grounds for liquidation: 31.03.2022. dalībnieku sapulces protokols Nr.03/2022.
Name Sabiedrība ar ierobežotu atbildību "BŪVNIECĪBAS CENTRS"
Legal form Limited Liability Company
Reg. No 40003430937
Reg. date 12.02.1999
Register Commercial Register
Legal Address Rīga, Augstrozes iela 1c
Registered share capital, date 2,840 EUR, 17.07.2015
Paid-in share capital, date 2,840 EUR, 17.07.2015
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV40003430937 Registered Excluded
30.03.2000 -
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,056 EUR Net profit -7,487 EUR Equity 245 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 31,022 EUR Net profit 4,892 EUR Equity 7,732 EUR Date submitted23.07.2020 Number of employees 3
Year2018 Net sales 53,932 EUR Net profit -6,911 EUR Equity 5,166 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 138,047 EUR Net profit 192 EUR Equity 32,078 EUR Date submitted30.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted13.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.09.2018 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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other50 EUR Total290 EUR Number of employees2
Year2020 Social Insurance Contributions2,900 EUR Personal Income Tax1,450 EUR Other1,220 EUR Total5,570 EUR Number of employees2
Year2019 Social Insurance Contributions5,260 EUR Personal Income Tax3,640 EUR Other-8,430 EUR Total470 EUR Number of employees3
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)
13.09.2018 Amendments to the Articles of Association 01.10.2001 (TIF)
12.09.2018 Amendments to the Articles of Association 12.04.2000 (TIF)
Announcement regarding the legal address (2)
13.09.2018 Announcement regarding the legal address 19.02.2003 (TIF) •
13.09.2018 Announcement regarding the legal address 01.06.2004 (TIF) •
Annual report (full) (10)
02.08.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
13.09.2018 2000 Annual report (full) (TIF)
13.09.2018 2001 Annual report (full) (TIF)
13.09.2018 2002 Annual report (full) (TIF)
13.09.2018 2003 Annual report (full) (TIF)
13.09.2018 2004 Annual report (full) (TIF)
12.09.2018 1999 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (14)
05.04.2022 Application 31.03.2022 (DOCX) •
05.04.2022 Application 31.03.2022 (docx) •
05.04.2022 Application 31.03.2022 (edoc) •
13.09.2018 Application 21.02.2003 (TIF) •
13.09.2018 Application 09.06.2004 (TIF) •
13.09.2018 Application 10.06.2005 (TIF) •
13.09.2018 Application 09.11.2005 (TIF) •
13.09.2018 Application 20.02.2006 (TIF) •
13.09.2018 Application 29.01.2009 (TIF) •
13.09.2018 Application 26.03.2009 (TIF) •
13.09.2018 Application 26.10.2009 (TIF) •
13.09.2018 Application 19.06.2015 (TIF) •
12.09.2018 Application (TIF) •
14.04.2015 Application 16.02.2011 (TIF) •
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Articles of Association (6)
13.09.2018 Articles of Association 19.02.2003 (TIF)
13.09.2018 Articles of Association 26.10.2009 (TIF)
13.09.2018 Articles of Association 19.06.2015 (TIF)
12.09.2018 Articles of Association 29.01.1999 (TIF)
14.04.2015 Articles of Association 07.02.2011 (TIF)
14.04.2015 Articles of Association 07.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.09.2018 Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
Consent of a member of the Board / executive director (3)
13.09.2018 Consent of a member of the Board / executive director 19.02.2003 (TIF) •
13.09.2018 Consent of a member of the Board / executive director 19.02.2003 (TIF) •
13.09.2018 Consent of a member of the Board / executive director 20.02.2006 (TIF) •
Consent of the auditor (1)
13.09.2018 Consent of the auditor 06.06.2005 (TIF) •
Copy of the personal identification document (6)
12.09.2018 Copy of the personal identification document 03.01.1994 (TIF) •
12.09.2018 Copy of the personal identification document 27.02.1998 (TIF) •
12.09.2018 Copy of the personal identification document 05.09.1997 (TIF) •
12.09.2018 Copy of the personal identification document 30.07.1998 (TIF) •
12.09.2018 Copy of the personal identification document 22.05.1997 (TIF) •
12.09.2018 Copy of the personal identification document 23.11.1999 (TIF) •
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Decisions / letters / protocols of public notaries (17)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 14.11.2005 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 24.02.2006 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
12.09.2018 Decisions / letters / protocols of public notaries 12.02.1999 (TIF) •
12.09.2018 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
14.04.2015 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
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List of founders (1)
12.09.2018 List of founders 29.01.1999 (TIF) •
Memorandum of association (1)
12.09.2018 Memorandum of association 29.01.1999 (TIF)
Protocols/decisions of a company/organisation (16)
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOC) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (doc) •
13.09.2018 Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 19.02.2003 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 20.02.2006 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
12.09.2018 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
12.09.2018 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
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Receipts on the publication and state fees (20)
13.09.2018 Receipts on the publication and state fees 08.10.2001 (TIF) •
13.09.2018 Receipts on the publication and state fees 18.09.2001 (TIF) •
13.09.2018 Receipts on the publication and state fees 18.09.2001 (TIF) •
13.09.2018 Receipts on the publication and state fees 26.02.2003 (TIF) •
13.09.2018 Receipts on the publication and state fees 26.02.2003 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2004 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2004 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 09.11.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 09.11.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 21.02.2006 (TIF) •
13.09.2018 Receipts on the publication and state fees 20.02.2006 (TIF) •
13.09.2018 Receipts on the publication and state fees 29.01.2009 (TIF) •
13.09.2018 Receipts on the publication and state fees 29.01.2009 (TIF) •
13.09.2018 Receipts on the publication and state fees 27.03.2009 (TIF) •
13.09.2018 Receipts on the publication and state fees 27.03.2009 (TIF) •
12.09.2018 Receipts on the publication and state fees 01.02.1999 (TIF) •
12.09.2018 Receipts on the publication and state fees 01.02.1999 (TIF) •
12.09.2018 Receipts on the publication and state fees 20.04.2000 (TIF) •
Show all
Registration certificates (6)
13.09.2018 Registration certificates 16.10.2001 (TIF) •
13.09.2018 Registration certificates 12.02.1999 (TIF) •
13.09.2018 Registration certificates 16.10.2001 (TIF) •
13.09.2018 Registration certificates 27.03.2003 (TIF) •
12.09.2018 Registration certificates 12.02.1999 (TIF) •
12.09.2018 Registration certificates 01.06.2000 (TIF) •
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Sample report (3)
13.09.2018 Sample report 28.10.2009 (TIF) •
12.09.2018 Sample report 01.02.1999 (TIF) •
12.09.2018 Sample report 18.04.2000 (TIF) •
Shareholders’ register (4)
13.09.2018 Shareholders’ register 01.10.2001 (TIF)
13.09.2018 Shareholders’ register 21.03.2003 (TIF)
13.09.2018 Shareholders’ register 19.06.2015 (TIF)
12.09.2018 Shareholders’ register 12.04.2000 (TIF)
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Statement regarding the beneficial owners (2)
18.05.2018 Statement regarding the beneficial owners 17.05.2018 (TIF) •
18.05.2018 Statement regarding the beneficial owners 17.05.2018 (TIF) •
Submission/Application (3)
13.09.2018 Submission/Application 15.10.2001 (TIF) •
13.09.2018 Submission/Application 21.03.2003 (TIF) •
12.09.2018 Submission/Application 12.04.2000 (TIF) •
2022 (8)
05.04.2022 Application 31.03.2022 (DOCX) •
05.04.2022 Application 31.03.2022 (docx) •
05.04.2022 Application 31.03.2022 (edoc) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOC) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (doc) •
Show all
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (102)
13.09.2018 Amendments to the Articles of Association 01.10.2001 (TIF)
13.09.2018 Announcement regarding the legal address 19.02.2003 (TIF) •
13.09.2018 Announcement regarding the legal address 01.06.2004 (TIF) •
13.09.2018 2000 Annual report (full) (TIF)
13.09.2018 2001 Annual report (full) (TIF)
13.09.2018 2002 Annual report (full) (TIF)
13.09.2018 2003 Annual report (full) (TIF)
13.09.2018 2004 Annual report (full) (TIF)
13.09.2018 Application 21.02.2003 (TIF) •
13.09.2018 Application 09.06.2004 (TIF) •
13.09.2018 Application 10.06.2005 (TIF) •
13.09.2018 Application 09.11.2005 (TIF) •
13.09.2018 Application 20.02.2006 (TIF) •
13.09.2018 Application 29.01.2009 (TIF) •
13.09.2018 Application 26.03.2009 (TIF) •
13.09.2018 Application 26.10.2009 (TIF) •
13.09.2018 Application 19.06.2015 (TIF) •
13.09.2018 Articles of Association 19.02.2003 (TIF)
13.09.2018 Articles of Association 26.10.2009 (TIF)
13.09.2018 Articles of Association 19.06.2015 (TIF)
13.09.2018 Consent of a member of the Board / executive director 19.02.2003 (TIF) •
13.09.2018 Consent of a member of the Board / executive director 19.02.2003 (TIF) •
13.09.2018 Consent of a member of the Board / executive director 20.02.2006 (TIF) •
13.09.2018 Consent of the auditor 06.06.2005 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 14.11.2005 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 24.02.2006 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 19.02.2003 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 20.02.2006 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
13.09.2018 Receipts on the publication and state fees 08.10.2001 (TIF) •
13.09.2018 Receipts on the publication and state fees 18.09.2001 (TIF) •
13.09.2018 Receipts on the publication and state fees 18.09.2001 (TIF) •
13.09.2018 Receipts on the publication and state fees 26.02.2003 (TIF) •
13.09.2018 Receipts on the publication and state fees 26.02.2003 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2004 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2004 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 10.06.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 09.11.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 09.11.2005 (TIF) •
13.09.2018 Receipts on the publication and state fees 21.02.2006 (TIF) •
13.09.2018 Receipts on the publication and state fees 20.02.2006 (TIF) •
13.09.2018 Receipts on the publication and state fees 29.01.2009 (TIF) •
13.09.2018 Receipts on the publication and state fees 29.01.2009 (TIF) •
13.09.2018 Receipts on the publication and state fees 27.03.2009 (TIF) •
13.09.2018 Receipts on the publication and state fees 27.03.2009 (TIF) •
13.09.2018 Registration certificates 16.10.2001 (TIF) •
13.09.2018 Registration certificates 12.02.1999 (TIF) •
13.09.2018 Registration certificates 16.10.2001 (TIF) •
13.09.2018 Registration certificates 27.03.2003 (TIF) •
13.09.2018 Sample report 28.10.2009 (TIF) •
13.09.2018 Shareholders’ register 01.10.2001 (TIF)
13.09.2018 Shareholders’ register 21.03.2003 (TIF)
13.09.2018 Shareholders’ register 19.06.2015 (TIF)
13.09.2018 Submission/Application 15.10.2001 (TIF) •
13.09.2018 Submission/Application 21.03.2003 (TIF) •
12.09.2018 Amendments to the Articles of Association 12.04.2000 (TIF)
12.09.2018 1999 Annual report (full) (TIF)
12.09.2018 Application (TIF) •
12.09.2018 Articles of Association 29.01.1999 (TIF)
12.09.2018 Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
12.09.2018 Copy of the personal identification document 03.01.1994 (TIF) •
12.09.2018 Copy of the personal identification document 27.02.1998 (TIF) •
12.09.2018 Copy of the personal identification document 05.09.1997 (TIF) •
12.09.2018 Copy of the personal identification document 30.07.1998 (TIF) •
12.09.2018 Copy of the personal identification document 22.05.1997 (TIF) •
12.09.2018 Copy of the personal identification document 23.11.1999 (TIF) •
12.09.2018 Decisions / letters / protocols of public notaries 12.02.1999 (TIF) •
12.09.2018 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
12.09.2018 List of founders 29.01.1999 (TIF) •
12.09.2018 Memorandum of association 29.01.1999 (TIF)
12.09.2018 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
12.09.2018 Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
12.09.2018 Receipts on the publication and state fees 01.02.1999 (TIF) •
12.09.2018 Receipts on the publication and state fees 01.02.1999 (TIF) •
12.09.2018 Receipts on the publication and state fees 20.04.2000 (TIF) •
12.09.2018 Registration certificates 12.02.1999 (TIF) •
12.09.2018 Registration certificates 01.06.2000 (TIF) •
12.09.2018 Sample report 01.02.1999 (TIF) •
12.09.2018 Sample report 18.04.2000 (TIF) •
12.09.2018 Shareholders’ register 12.04.2000 (TIF)
12.09.2018 Submission/Application 12.04.2000 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
18.05.2018 Statement regarding the beneficial owners 17.05.2018 (TIF) •
18.05.2018 Statement regarding the beneficial owners 17.05.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
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2015 (5)
14.04.2015 Application 16.02.2011 (TIF) •
14.04.2015 Articles of Association 07.02.2011 (TIF)
14.04.2015 Articles of Association 07.02.2011 (TIF)
14.04.2015 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
14.04.2015 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
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