3-Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3-Būve"
Registration number, date 43603071528, 16.09.2015
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 16.09.2015
Legal address Čiekurkalna 1. šķērslīnija 3 – 5, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 13.11.2019 (registered payment 13.11.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 10.18 9.01 2.2
Personal income tax (thousands, €) 5 3.79 1.01
Statutory social insurance contributions (thousands, €) 8.1 6.84 1.18
Average employees count 5 4 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Jelgavas nov., Svētes pag., "Kalnarozes" Until 13.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (330.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (458.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (209.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.75 KB 08.11.2019 06.11.2019 2

Regulations for the increase/reduction of the equity

 TIF 30.48 KB 08.11.2019 06.11.2019 1

Shareholders’ register

TIF 156.34 KB 08.11.2019 06.11.2019 6

Shareholders’ register

TIF 59.96 KB 08.11.2019 06.11.2019 3

Articles of Association

 TIF 27.86 KB 16.09.2015 25.08.2015 1

Memorandum of Association

 TIF 38.41 KB 16.09.2015 25.08.2015 1

Shareholders’ register

TIF 67.73 KB 16.09.2015 25.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 98.09 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.01 KB 26.10.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.64 KB 26.10.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 125.7 KB 26.10.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 13.11.2019 13.11.2019 2

Application

 TIF 171.8 KB 08.11.2019 06.11.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 18.27 KB 08.11.2019 06.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 08.11.2019 06.11.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 89.72 KB 08.11.2019 06.11.2019 3

Protocols/decisions of a company/organisation

 TIF 55.78 KB 08.11.2019 06.11.2019 2

Confirmation or consent to legal address

 TIF 14.14 KB 08.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 99.34 KB 16.09.2015 16.09.2015 2

Confirmation or consent to legal address

 TIF 21.21 KB 16.09.2015 11.09.2015 1

Announcement regarding the legal address

 TIF 22.34 KB 16.09.2015 25.08.2015 1

Application

 TIF 261.29 KB 16.09.2015 25.08.2015 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register