ALS BŪVE, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
50 by profit
183 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALS BŪVE"
Registration number, date 40003389620, 15.04.1998
VAT number LV40003389620 from 27.04.1998 Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Rūpniecības iela 33 – 45, Rīga, LV-1045 Check address owners
Fixed capital 10 000 EUR, registered payment 11.02.2021
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, €) 114.5 24.8 -10.75
Personal income tax (thousands, €) 146.84 111.21 62.26
Statutory social insurance contributions (thousands, €) 260.71 204.13 121.39
Average employees count 63 53 40
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 18.10.2018
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   25.01.2016
* 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 % 10 000 € 1 € 10 000 Latvia 08.02.2021 11.02.2021

Apply information changes

ML

"ALS būve", SIA

Vizmas Belševicas 13-92, Rīga LV-1082 Check address owners

Celtniecības un remonta darbi

http://www.alsbuve.lv

Historical addresses

Rīga, Lēpju iela 15/2-6 Until 23.11.2004 20 years ago
Rīga, Kurzemes prospekts 15B Until 25.01.2016 8 years ago
Rīga, Detlava Brantkalna iela 13 - 92 Until 08.11.2019 5 years ago
Stopiņu nov., Ulbroka, Institūta iela 15 - 10 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 15 - 10 Until 08.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 PDF
Vadibas 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ALS BUVE SIA ATZINUMS PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
ALS bu ve PDF
Vadibas PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 16.03.2011  TIF (1.07 MB)

2009

 Annual report 26.04.2010  TIF (404.52 KB)

2008

 Annual report 04.06.2009  TIF (1.68 MB)

2007

 Annual report 18.08.2008  TIF (383.94 KB)

2006

 Annual report 20.04.2007  TIF (772.39 KB)

2005

 Annual report 07.11.2006  TIF (837.48 KB)

2004

 Annual report 07.08.2019  TIF (1.43 MB)

2003

 Annual report 07.08.2019  TIF (1.44 MB)

2002

 Annual report 07.08.2019  TIF (1.29 MB)

2001

 Annual report 06.08.2019  TIF (1.21 MB)

2000

 Annual report 06.08.2019  TIF (1.13 MB)

1999

 Annual report 06.08.2019  TIF (1.07 MB)

1998

 Annual report 06.08.2019  TIF (963.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 37.5 KB 11.02.2021 08.02.2021 1

Articles of Association

 DOC 40 KB 11.02.2021 08.02.2021 1

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 11.02.2021 08.02.2021 1

Shareholders’ register

DOCX 17.1 KB 11.02.2021 08.02.2021 1

Amendments to the Articles of Association

 TIF 14.42 KB 05.11.2019 05.11.2019 1

Articles of Association

 TIF 63.39 KB 05.11.2019 05.11.2019 2

Shareholders’ register

TIF 72.27 KB 05.11.2019 05.11.2019 3

Articles of Association

 TIF 91.32 KB 16.10.2018 15.10.2018 3

Shareholders’ register

TIF 73.63 KB 16.10.2018 15.10.2018 3

Amendments to the Articles of Association

 TIF 16.85 KB 07.08.2019 19.01.2016 1

Articles of Association

 TIF 43.07 KB 07.08.2019 19.01.2016 2

Amendments to the Articles of Association

 TIF 15.03 KB 07.08.2019 23.07.2015 1

Articles of Association

 TIF 17.15 KB 07.08.2019 23.07.2015 1

Shareholders’ register

TIF 17.57 KB 07.08.2019 23.07.2015 1

Shareholders’ register

TIF 67.57 KB 07.08.2019 22.07.2015 2

Shareholders’ register

TIF 49.67 KB 07.08.2019 22.07.2015 2

Articles of Association

 TIF 25.71 KB 11.06.2015 11.11.2004 1

Articles of Association

 TIF 613.04 KB 06.08.2019 30.03.1998 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.32 KB 08.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 11.02.2021 11.02.2021 2

Amendments to the Articles of Association

 EDOC 18.34 KB 11.02.2021 08.02.2021 1

Articles of Association

 EDOC 19.65 KB 11.02.2021 08.02.2021 1

Application

 EDOC 45.26 KB 11.02.2021 08.02.2021 1

Application

 DOCX 40.33 KB 11.02.2021 08.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 11.02.2021 08.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.51 KB 11.02.2021 08.02.2021 1

Statement of the Board regarding the payment of the equity

 EDOC 17.47 KB 11.02.2021 08.02.2021 1

Statement of the Board regarding the payment of the equity

 DOC 31 KB 11.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.54 KB 11.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 DOC 43 KB 11.02.2021 08.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 17.83 KB 11.02.2021 08.02.2021 1

Shareholders’ register

EDOC 23.08 KB 11.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 08.11.2019 08.11.2019 2

Announcement regarding the legal address

 TIF 12.09 KB 05.11.2019 05.11.2019 1

Application

 TIF 130.87 KB 05.11.2019 05.11.2019 3

Confirmation or consent to legal address

 TIF 13.17 KB 05.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 TIF 59.07 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 18.10.2018 18.10.2018 2

Application

 TIF 79.11 KB 16.10.2018 15.10.2018 2

Protocols/decisions of a company/organisation

 TIF 56.17 KB 16.10.2018 15.10.2018 2

Statement regarding the beneficial owners

 TIF 44.04 KB 16.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 42.55 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.99 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 25.07.2017 25.07.2017 2

State Revenue Service decisions/letters/statements

 DOCX 75.09 KB 25.07.2017 24.07.2017 3

State Revenue Service decisions/letters/statements

 EDOC 2.37 MB 25.07.2017 24.07.2017 3

State Revenue Service decisions/letters/statements

 DOCX 73.28 KB 25.07.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 192.39 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 27.06.2017 27.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 22.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 08.03.2017 08.03.2017 2

State Revenue Service decisions/letters/statements

 EDOC 87.79 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 20.02.2017 20.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 189.89 KB 15.02.2017 15.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 07.08.2019 13.02.2017 2

Application

 TIF 102.3 KB 07.08.2019 07.02.2017 2

Notice of a member of the Board regarding the resignation

 TIF 15.67 KB 07.08.2019 07.02.2017 1

Application

 TIF 249.19 KB 07.08.2019 20.01.2016 4

Announcement regarding the legal address

 TIF 13.42 KB 07.08.2019 19.01.2016 1

Confirmation or consent to legal address

 TIF 14.01 KB 07.08.2019 19.01.2016 1

Protocols/decisions of a company/organisation

 TIF 66.08 KB 07.08.2019 19.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.11 KB 07.08.2019 15.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.16 KB 07.08.2019 30.07.2015 2

Application

 TIF 111.32 KB 07.08.2019 23.07.2015 2

Protocols/decisions of a company/organisation

 TIF 45.97 KB 07.08.2019 23.07.2015 1

Documents attesting the transfer of shares

TIF 68.28 KB 07.08.2019 16.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 07.08.2019 29.12.2009 1

Application

 TIF 190.81 KB 07.08.2019 23.12.2009 4

Notice of a member of the Board regarding the resignation

 TIF 10.27 KB 07.08.2019 23.12.2009 1

Consent of a member of the Board / executive director

 TIF 12.47 KB 07.08.2019 23.12.2009 1

Power of attorney, act of empowerment

 TIF 17.86 KB 07.08.2019 23.12.2009 1

Protocols/decisions of a company/organisation

 TIF 27.09 KB 07.08.2019 23.12.2009 1

Sample report

 TIF 32.02 KB 07.08.2019 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 07.08.2019 06.12.2007 2

Power of attorney, act of empowerment

 TIF 24.03 KB 07.08.2019 03.12.2007 1

Receipts on the publication and state fees

 TIF 24.38 KB 07.08.2019 03.12.2007 1

Receipts on the publication and state fees

 TIF 20.35 KB 07.08.2019 03.12.2007 1

Consent of a member of the Board / executive director

 TIF 13.77 KB 07.08.2019 30.11.2007 1

Application

 TIF 130.3 KB 07.08.2019 23.11.2007 4

Protocols/decisions of a company/organisation

 TIF 18.79 KB 07.08.2019 23.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.47 KB 07.08.2019 21.06.2005 2

Application

 TIF 418.48 KB 07.08.2019 16.06.2005 3

Receipts on the publication and state fees

 TIF 25.53 KB 07.08.2019 08.06.2005 1

Receipts on the publication and state fees

 TIF 25.35 KB 07.08.2019 08.06.2005 1

Consent of the auditor

 TIF 11.91 KB 07.08.2019 17.03.2005 1

Protocols/decisions of a company/organisation

 TIF 16.49 KB 07.08.2019 17.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 07.08.2019 23.11.2004 1

Registration certificates

 TIF 38.14 KB 05.03.2015 23.11.2004 1

Receipts on the publication and state fees

 TIF 15.75 KB 07.08.2019 12.11.2004 1

Receipts on the publication and state fees

 TIF 17.61 KB 07.08.2019 12.11.2004 1

Announcement regarding the legal address

 TIF 11.71 KB 07.08.2019 11.11.2004 1

Application

 TIF 240.05 KB 07.08.2019 11.11.2004 7

Consent of the auditor

 TIF 13.26 KB 07.08.2019 11.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.2 KB 07.08.2019 11.11.2004 1

Power of attorney, act of empowerment

 TIF 15.1 KB 07.08.2019 11.11.2004 1

Protocols/decisions of a company/organisation

 TIF 19.44 KB 07.08.2019 11.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 20 KB 06.08.2019 15.04.1998 1

Registration certificates

 TIF 50.22 KB 06.08.2019 15.04.1998 1

Registration certificates

 TIF 108.6 KB 05.03.2015 15.04.1998 1

Receipts on the publication and state fees

 TIF 27.29 KB 06.08.2019 31.03.1998 2

Receipts on the publication and state fees

 TIF 29.07 KB 06.08.2019 31.03.1998 2

Appraisal reports

 TIF 21.04 KB 06.08.2019 30.03.1998 1

Owner’s decisions

 TIF 15.85 KB 06.08.2019 30.03.1998 1

Power of attorney, act of empowerment

 TIF 14.58 KB 06.08.2019 30.03.1998 1

Sample report

 TIF 31.27 KB 06.08.2019 30.03.1998 1

Copy of the personal identification document

 TIF 1.1 MB 06.08.2019 22.12.1997 2

Application

 TIF 117.36 KB 06.08.2019 4
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