AB BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
97 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 "AB BŪVE" |
| Registration number, date | 44103025691, 08.02.2002 |
| VAT number | LV44103025691 from 06.03.2002 Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | "Lapaiņi", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 4.88 | 1.93 | 1.01 |
| Personal income tax (thousands, €) | 0.13 | 0.03 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.57 | 1.49 | 1.17 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.02.2021, 191.39 € | ||
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | 08.03.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.03.2019 | 08.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APGĀDS BŪVE" | Until 05.03.2002 | 22 years ago |
|---|
Historical addresses
| Valmiera, Rubenes iela 43a | Until 01.03.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Mūrmuižas iela 14 | Until 03.07.2009 | 15 years ago |
| Valmiera, Mūrmuižas iela 14 | Until 28.04.2015 | 9 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, "Lapaiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (226.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (381.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (375.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (371.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (449.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (211.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (240.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (258.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (134.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (1.84 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (691.13 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (659.51 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 22.03.2019 | TIF (1.33 MB) | ||
2004 |
Annual report | 22.03.2019 | TIF (1.05 MB) | ||
2003 |
Annual report | 22.03.2019 | TIF (939.36 KB) | ||
2002 |
Annual report | 22.03.2019 | TIF (902.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.08 KB | 07.03.2019 | 01.03.2019 | 3 |
Shareholders’ register |
TIF | 110.78 KB | 05.05.2015 | 22.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 05.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 47.27 KB | 05.05.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 66.78 KB | 05.05.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 22.03.2019 | 30.05.2007 | 1 |
Articles of Association |
TIF | 48.46 KB | 22.03.2019 | 30.05.2007 | 1 |
Articles of Association |
TIF | 48.88 KB | 22.03.2019 | 06.02.2004 | 1 |
Shareholders’ register |
TIF | 18.43 KB | 22.03.2019 | 06.02.2004 | 1 |
Articles of Association |
TIF | 597.55 KB | 22.03.2019 | 05.03.2002 | 11 |
Articles of Association |
TIF | 625.85 KB | 22.03.2019 | 20.12.2001 | 11 |
Memorandum of Association |
TIF | 45.44 KB | 22.03.2019 | 20.12.2001 | 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 |
EDOC | 70.61 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 311 KB | 07.03.2019 | 05.03.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 39.93 KB | 07.03.2019 | 01.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.27 KB | 07.03.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 54.05 KB | 28.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.32 KB | 28.04.2015 | 28.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 05.05.2015 | 22.04.2015 | 1 |
Application |
TIF | 298.4 KB | 05.05.2015 | 22.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.47 KB | 05.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.22 KB | 05.05.2015 | 22.04.2015 | 3 |
Application |
TIF | 109.7 KB | 05.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 05.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 22.03.2019 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 22.03.2019 | 31.05.2007 | 2 |
Application |
TIF | 130.47 KB | 22.03.2019 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 22.03.2019 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 22.03.2019 | 01.03.2004 | 1 |
Registration certificates |
TIF | 46.17 KB | 22.03.2019 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 22.03.2019 | 13.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 22.03.2019 | 06.02.2004 | 1 |
Application |
TIF | 130.39 KB | 22.03.2019 | 06.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 22.03.2019 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 22.03.2019 | 05.03.2002 | 1 |
Registration certificates |
TIF | 70.79 KB | 22.03.2019 | 05.03.2002 | 1 |
Application |
TIF | 13.09 KB | 22.03.2019 | 04.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 22.03.2019 | 01.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 22.03.2019 | 22.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 22.03.2019 | 08.02.2002 | 1 |
Registration certificates |
TIF | 48.46 KB | 22.03.2019 | 08.02.2002 | 1 |
Registration certificates |
TIF | 66.46 KB | 22.03.2019 | 08.02.2002 | 1 |
Registration certificates |
TIF | 47.44 KB | 22.03.2019 | 08.02.2002 | 1 |
Application |
TIF | 114.55 KB | 22.03.2019 | 29.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 74.14 KB | 22.03.2019 | 29.01.2002 | 2 |
Sample report |
TIF | 20.41 KB | 22.03.2019 | 29.01.2002 | 1 |
Purchase/lease agreement |
TIF | 348.54 KB | 22.03.2019 | 24.01.2002 | 5 |
Purchase/lease agreement |
TIF | 341.4 KB | 22.03.2019 | 24.01.2002 | 5 |
Appraisal reports |
TIF | 20.05 KB | 22.03.2019 | 20.12.2001 | 1 |
Copy of the personal identification document |
TIF | 120.8 KB | 22.03.2019 | 1 | |
Other documents |
TIF | 58.49 KB | 22.03.2019 | 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