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 | SIA "AD Būve" |
| Registration number, date | 42103043400, 21.09.2007 |
| VAT number | LV42103043400 from 22.10.2007 Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Zvaigžņu iela 7A, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -1.07 | 78.17 | 10.24 |
| Personal income tax (thousands, €) | 9.96 | 12.5 | 10.62 |
| Statutory social insurance contributions (thousands, €) | 25.29 | 27.48 | 21.6 |
| Average employees count | 9 | 10 | 15 |
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 | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.05.2014 | 04.06.2014 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.05.2014 | 04.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"AD Būve", SIA
Saules 5-25, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Liepājas rajons, Aizpute, Saules iela 5-25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Saules iela 5 - 25 | Until 05.03.2020 | 4 years ago |
| Aizputes nov., Aizpute, Zvaigžņu iela 7A | 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 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par GP 31.12.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par GP 31.12.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par GP 31.12.2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 31.12.2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD Buve paskaidrojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parakstits | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parakstits | RAR | ||||
2009 |
Annual report | 28.05.2010 | TIF (324.38 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (729.36 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (855.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.04 MB | 22.03.2024 | 29.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 205.22 KB | 22.03.2024 | 28.05.2014 | 1 |
Articles of Association |
TIF | 43.86 KB | 27.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 30.37 KB | 02.10.2007 | 28.08.2007 | 1 |
Memorandum of association |
TIF | 42.53 KB | 02.10.2007 | 28.08.2007 | 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 | 69.86 KB | 05.03.2020 | 05.03.2020 | 1 |
Application |
TIF | 232.58 KB | 03.03.2020 | 20.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 190.55 KB | 27.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 2.2 MB | 22.03.2024 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 467.29 KB | 22.03.2024 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 02.10.2007 | 21.09.2007 | 1 |
Registration certificates |
TIF | 65.28 KB | 02.10.2007 | 21.09.2007 | 1 |
Application |
TIF | 340.15 KB | 02.10.2007 | 18.09.2007 | 8 |
Receipts on the publication and state fees |
TIF | 258.46 KB | 22.03.2024 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 265.56 KB | 22.03.2024 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.71 KB | 02.10.2007 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 02.10.2007 | 28.08.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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