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Sabiedrība ar ierobežotu atbildību "Būves un būvsistēmas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Būves un būvsistēmas"
Legal form Limited Liability Company
Reg. No 40003592660
Reg. date 03.06.2002
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 22, Rīga, LV-1010
Registered share capital, date 24,140 EUR, 15.04.2014
Paid-in share capital, date 24,140 EUR, 15.04.2014
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003592660 Registered Excluded
12.06.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.03.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 782,724 EUR Net profit -62,219 EUR Equity 68,193 EUR Date submitted21.07.2021 Number of employees 26
Year2019 Net sales 1,116,064 EUR Net profit 170,081 EUR Equity 195,412 EUR Date submitted06.04.2020 Number of employees 26
Year2018 Net sales 808,704 EUR Net profit 7,392 EUR Equity 100,751 EUR Date submitted26.04.2019 Number of employees 23
Year2017 Net sales 1,014,093 EUR Net profit 117,170 EUR Equity 141,359 EUR Date submitted28.04.2018 Number of employees 23
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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 Contributions160,650 EUR Personal Income Tax90,230 EUR Other163,030 EUR Total413,910 EUR Number of employees20
Year2023 Social Insurance Contributions157,860 EUR Personal Income Tax86,930 EUR Other177,300 EUR Total422,090 EUR Number of employees21
Year2022 Social Insurance Contributions127,180 EUR Personal Income Tax68,170 EUR Other183,140 EUR Total378,490 EUR Number of employees21
Year2021 Social Insurance Contributions127,770 EUR Personal Income Tax68,660 EUR Other144,480 EUR Total340,910 EUR Number of employees22
Year2020 Social Insurance Contributions157,440 EUR Personal Income Tax81,110 EUR Other153,740 EUR Total392,290 EUR Number of employees26
Year2019 Social Insurance Contributions149,460 EUR Personal Income Tax82,810 EUR Other189,850 EUR Total422,120 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.03.2020 Amendments to the Articles of Association 24.02.2020 (pdf)
03.03.2020 Amendments to the Articles of Association 24.02.2020 (edoc) •
26.10.2018 Amendments to the Articles of Association 22.10.2018 (pdf)
26.10.2018 Amendments to the Articles of Association 22.10.2018 (edoc) •
10.04.2014 Amendments to the Articles of Association 10.04.2014 (PDF)
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Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
03.03.2020 Application 26.02.2020 (edoc) •
03.03.2020 Application 26.02.2020 (pdf) •
26.10.2018 Application 22.10.2018 (edoc) •
26.10.2018 Application 22.10.2018 (pdf) •
28.08.2017 Application 22.08.2017 (pdf) •
28.08.2017 Application 22.08.2017 (pdf) •
10.04.2014 Application 10.04.2014 (PDF) •
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Articles of Association (7)
03.03.2020 Articles of Association 24.02.2020 (pdf)
03.03.2020 Articles of Association 24.02.2020 (edoc) •
26.10.2018 Articles of Association 22.10.2018 (pdf)
26.10.2018 Articles of Association 22.10.2018 (edoc) •
28.08.2017 Articles of Association 21.08.2017 (pdf)
28.08.2017 Articles of Association 21.08.2017 (pdf) •
10.04.2014 Articles of Association 10.04.2014 (PDF)
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Decisions / letters / protocols of public notaries (4)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
26.10.2018 Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
15.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (EDOC) •
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Protocols/decisions of a company/organisation (7)
03.03.2020 Protocols/decisions of a company/organisation 24.02.2020 (edoc) •
03.03.2020 Protocols/decisions of a company/organisation 24.02.2020 (pdf) •
26.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
26.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (pdf) •
28.08.2017 Protocols/decisions of a company/organisation 21.08.2017 (pdf) •
28.08.2017 Protocols/decisions of a company/organisation 21.08.2017 (pdf) •
10.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (PDF) •
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Shareholders’ register (2)
10.04.2014 Shareholders’ register 21.03.2014 (PDF)
13.12.2011 Shareholders’ register 02.12.2011 (TIF)
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (10)
06.04.2020 2019 Annual report (full) (PDF)
03.03.2020 Amendments to the Articles of Association 24.02.2020 (pdf)
03.03.2020 Amendments to the Articles of Association 24.02.2020 (edoc) •
03.03.2020 Application 26.02.2020 (edoc) •
03.03.2020 Application 26.02.2020 (pdf) •
03.03.2020 Articles of Association 24.02.2020 (pdf)
03.03.2020 Articles of Association 24.02.2020 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
03.03.2020 Protocols/decisions of a company/organisation 24.02.2020 (edoc) •
03.03.2020 Protocols/decisions of a company/organisation 24.02.2020 (pdf) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (10)
26.10.2018 Amendments to the Articles of Association 22.10.2018 (pdf)
26.10.2018 Amendments to the Articles of Association 22.10.2018 (edoc) •
26.10.2018 Application 22.10.2018 (edoc) •
26.10.2018 Application 22.10.2018 (pdf) •
26.10.2018 Articles of Association 22.10.2018 (pdf)
26.10.2018 Articles of Association 22.10.2018 (edoc) •
26.10.2018 Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
26.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
26.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (pdf) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
28.08.2017 Application 22.08.2017 (pdf) •
28.08.2017 Application 22.08.2017 (pdf) •
28.08.2017 Articles of Association 21.08.2017 (pdf)
28.08.2017 Articles of Association 21.08.2017 (pdf) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017 Protocols/decisions of a company/organisation 21.08.2017 (pdf) •
28.08.2017 Protocols/decisions of a company/organisation 21.08.2017 (pdf) •
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2014 (6)
15.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (EDOC) •
10.04.2014 Amendments to the Articles of Association 10.04.2014 (PDF)
10.04.2014 Application 10.04.2014 (PDF) •
10.04.2014 Articles of Association 10.04.2014 (PDF)
10.04.2014 Protocols/decisions of a company/organisation 10.04.2014 (PDF) •
10.04.2014 Shareholders’ register 21.03.2014 (PDF)
Show all
2011 (1)
13.12.2011 Shareholders’ register 02.12.2011 (TIF)
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