AAVG BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
307 by profit
260 by paid taxes
90 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AAVG BŪVE" |
| Registration number, date | 50003686671, 22.06.2004 |
| VAT number | LV50003686671 from 22.07.2004 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Ūbeļu iela 13 – 96, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AAVG BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 36.35 | 49.7 | 33.9 |
| Personal income tax (thousands, €) | 13.99 | 16.12 | 11.5 |
| Statutory social insurance contributions (thousands, €) | 25.18 | 28.04 | 19.86 |
| Average employees count | 9 | 8 | 8 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BST BŪVE" | Until 23.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 24-47 | Until 11.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13 | Until 29.10.2015 | 9 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 96 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 96 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (81.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (89.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (92.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (92.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (93.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (93.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (154.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (164.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AAVG BUVE VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AAVG BUVE VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAVG BUVE VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 08.10.2013 | TIF (741.05 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (657.38 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (814.53 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (631.74 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (669.12 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (469.29 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (455.49 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (336.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.34 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 120 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 120 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.54 MB | 15.06.2016 | 14.06.2016 | 2 | |
Shareholders’ register |
TIF | 14.94 KB | 25.07.2011 | 14.07.2011 | 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 | 180.51 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 12.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.58 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
DOCX | 34.61 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 34.61 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 46.91 KB | 15.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 48.09 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.04 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 15.06.2016 | 14.06.2016 | 2 |
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