AL Būve, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
442 by paid taxes
276 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AL Būve |
| Registration number, date | 40203486191, 24.05.2023 |
| VAT number | LV40203486191 from 28.07.2023 Europe VAT register |
| Register, date | Commercial Register, 24.05.2023 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 50 EUR, registered payment 24.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.68 |
| Personal income tax (thousands, €) | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.23 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2024 | 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 | 13.05.2024 |
* 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 % | 50 | € 1 | € 50 | 18.04.2024 | 13.05.2024 |
Historical addresses
| Tukuma nov., Sēmes pag., Kaive, "Līči" | Until 13.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (116.48 KB) | |
2023 |
Annual report | 24.05.2023 - 31.12.2023 | 14.04.2024 | PDF (192.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.53 KB | 13.05.2024 | 18.04.2024 | 1 |
Articles of Association |
EDOC | 24.66 KB | 24.05.2023 | 23.05.2023 | 1 |
Memorandum of Association |
EDOC | 25.78 KB | 24.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 24.05.2023 | 23.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.37 KB | 13.05.2024 | 22.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.76 KB | 13.05.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.51 KB | 13.05.2024 | 18.04.2024 | 1 |
Announcement regarding the legal address |
EDOC | 25.29 KB | 24.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 46.29 KB | 24.05.2023 | 23.05.2023 | 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
