ALVA BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
289 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALVA BŪVE"
Registration number, date 40003915190, 14.04.2007
VAT number LV40003915190 from 17.05.2007 Europe VAT register
Register, date Commercial Register, 14.04.2007
Legal address Saulgožu iela 27 k-4 – 32, Rīga, LV-1055 Check address owners
Fixed capital 2 844 EUR, registered payment 13.11.2017
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, €) 7.35 3.07 7.15
Personal income tax (thousands, €) 1.16 1.83 4.21
Statutory social insurance contributions (thousands, €) 5.34 4.32 9.85
Average employees count 2 2 3

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 Grīdas un sienu apdare (43.33)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2010
* 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 % 2 844 € 1 € 2 844 Latvia 09.10.2017 13.11.2017

Apply information changes

ML

"Alva būve", SIA

Saulgožu 27 k-4-32, Rīga LV-1055 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin.alva buve 2023 DOCX

2022

Annual report 02.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG20230530154929 1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
2CEC5AFB C0B6 48C9 8A37 2FAB1CEEE09A JPEG

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi . PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. JPG

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 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. 2017 AB PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.alva buve 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib.politika TIF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums a.b. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2010

Annual report 01.06.2011  TIF (663.91 KB)

2009

Annual report 02.05.2010  TIF (748.32 KB)

2008

Annual report 26.05.2009  TIF (1.07 MB)

2007

Annual report 03.02.2009  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 356.32 KB 13.11.2017 09.10.2017 1

Articles of Association

DOCX 17.17 KB 13.11.2017 09.10.2017 1

Shareholders’ register

DOCX 17.88 KB 13.11.2017 09.10.2017 1

Shareholders’ register

PDF 261.84 KB 13.11.2017 09.10.2017 1

Articles of Association

TIF 37.94 KB 16.04.2007 02.04.2007 2

Memorandum of association

TIF 109.99 KB 16.04.2007 02.04.2007 4

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 73.38 KB 13.11.2017 13.11.2017 2

Application

PDF 7.37 MB 13.11.2017 25.10.2017 24

Application

PDF 7.17 MB 13.11.2017 25.10.2017 24

Amendments to the Articles of Association

PDF 386.42 KB 13.11.2017 09.10.2017 1

Articles of Association

EDOC 44.14 KB 13.11.2017 09.10.2017 1

Protocols/decisions of a company/organisation

PDF 285.49 KB 13.11.2017 09.10.2017 1

Protocols/decisions of a company/organisation

PDF 216.06 KB 13.11.2017 09.10.2017 1

Shareholders’ register

EDOC 282.41 KB 13.11.2017 09.10.2017 1

Shareholders’ register

EDOC 45.1 KB 13.11.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 26.04.2010 23.04.2010 2

Application

TIF 244.74 KB 26.04.2010 20.04.2010 4

Protocols/decisions of a company/organisation

TIF 27.94 KB 26.04.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 20.01.2009 26.09.2008 1

Application

TIF 109.74 KB 20.01.2009 23.09.2008 3

Receipts on the publication and state fees

TIF 36.97 KB 20.01.2009 23.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 30.99 KB 20.01.2009 19.09.2008 2

Decisions / letters / protocols of public notaries

TIF 62.48 KB 16.04.2007 14.04.2007 2

Registration certificates

TIF 43.32 KB 16.04.2007 14.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.73 KB 16.04.2007 10.04.2007 1

Announcement regarding the legal address

TIF 16.65 KB 16.04.2007 02.04.2007 1

Application

TIF 565.79 KB 16.04.2007 02.04.2007 5

Receipts on the publication and state fees

TIF 912.1 KB 16.04.2007 02.04.2007 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