A & K BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
720 by turnover
611 by profit
251 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & K BŪVE"
Registration number, date 50103671051, 16.05.2013
VAT number LV50103671051 from 08.02.2017 Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Milleru ceļš 2 – 8, Zaļenieki, Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 45.93 8.55 7.54
Personal income tax (thousands, €) 15.35 1.55 6.36
Statutory social insurance contributions (thousands, €) 28.89 3.83 15.76
Average employees count 8 2 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 14 € 200 € 2 800 Latvia 27.12.2017 22.01.2018

Apply information changes

"A & K būve", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Baltā iela 3/9 Until 17.07.2020 5 years ago
Rīga, Baltā iela 1B Until 30.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (1.19 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (1.33 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (1.75 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.61 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (1.61 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (263.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas paskaidrojums AK BUVE 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 16.05.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 50.45 KB 18.01.2018 27.12.2017 1

Shareholders’ register

TIF 46.28 KB 18.01.2018 27.12.2017 2

Amendments to the Articles of Association

 TIF 14.6 KB 27.12.2017 27.12.2017 1

Articles of Association

 TIF 43.28 KB 27.12.2017 27.12.2017 2

Articles of Association

 TIF 12.06 KB 14.06.2013 13.05.2013 1

Memorandum of Association

 TIF 21.43 KB 14.06.2013 13.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 188.82 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 30.07.2020 30.07.2020 2

Application

 DOCX 73.92 KB 30.07.2020 22.07.2020 1

Application

 DOCX 73.92 KB 30.07.2020 22.07.2020 1

Application

 EDOC 76.87 KB 30.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 22.01.2018 22.01.2018 2

Application

 TIF 138.26 KB 18.01.2018 27.12.2017 2

Protocols/decisions of a company/organisation

 TIF 114.74 KB 18.01.2018 27.12.2017 3

Statement regarding the beneficial owners

 TIF 58.03 KB 18.01.2018 27.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 38.23 KB 14.06.2013 16.05.2013 2

Registration certificates

 TIF 34.88 KB 14.06.2013 16.05.2013 1

Announcement regarding the legal address

 TIF 8.62 KB 14.06.2013 13.05.2013 1

Application

 TIF 279.6 KB 14.06.2013 13.05.2013 5

Confirmation or consent to legal address

 TIF 15.44 KB 14.06.2013 13.05.2013 1
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