ANBI BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
896 by profit
282 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ANBI BŪVE"
Registration number, date 40103582160, 31.08.2012
VAT number LV40103582160 from 18.09.2012 Europe VAT register
Register, date Commercial Register, 31.08.2012
Legal address Lāčplēša iela 57 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2014
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, €) 14.65 16.57 19.1
Personal income tax (thousands, €) 1.21 1.15 0.74
Statutory social insurance contributions (thousands, €) 2.73 2.7 2.63
Average employees count 1 1 1

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 14.03.2019
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   02.09.2014
* 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 % 2 845 € 1 € 2 845 Latvia 09.02.2019 14.03.2019

Apply information changes

ML

"Anbi būve", SIA

Lāčplēša 57, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 20C Until 29.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (113.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (114.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (114.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (113.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (113.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (206.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (246.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (177.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (579.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 31.08.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin 13 VID-1 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.98 KB 09.04.2019 03.04.2019 1

Amendments to the Articles of Association

DOCX 12.98 KB 09.04.2019 03.04.2019 1

Articles of Association

DOCX 13.08 KB 09.04.2019 03.04.2019 1

Articles of Association

DOCX 13.08 KB 09.04.2019 03.04.2019 1

Shareholders’ register

DOC 34.5 KB 14.03.2019 09.02.2019 1

Amendments to the Articles of Association

TIF 14.66 KB 01.08.2016 08.07.2016 1

Articles of Association

TIF 82.06 KB 01.08.2016 08.07.2016 2

Shareholders’ register

TIF 607.52 KB 01.08.2016 08.07.2016 2

Shareholders’ register

TIF 78.57 KB 08.12.2015 27.11.2015 3

Amendments to the Articles of Association

TIF 16.16 KB 04.09.2014 29.08.2014 1

Articles of Association

TIF 75.09 KB 04.09.2014 29.08.2014 4

Shareholders’ register

TIF 87.46 KB 04.09.2014 29.08.2014 6

Amendments to the Articles of Association

TIF 6 KB 30.05.2014 20.05.2014 1

Articles of Association

TIF 48.96 KB 30.05.2014 20.05.2014 3

Articles of Association

TIF 8.5 KB 30.05.2014 20.05.2014 1

Shareholders’ register

TIF 45.22 KB 30.05.2014 20.05.2014 2

Shareholders’ register

TIF 7.9 KB 30.05.2014 20.05.2014 1

Articles of Association

TIF 32.76 KB 11.09.2012 28.08.2012 1

Memorandum of association

TIF 113.71 KB 11.09.2012 28.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.76 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 09.04.2019 09.04.2019 2

Amendments to the Articles of Association

EDOC 27.75 KB 09.04.2019 03.04.2019 1

Articles of Association

EDOC 27.8 KB 09.04.2019 03.04.2019 1

Application

DOCX 48.58 KB 09.04.2019 03.04.2019 3

Application

DOCX 48.58 KB 09.04.2019 03.04.2019 3

Application

EDOC 62.17 KB 09.04.2019 03.04.2019 3

Protocols/decisions of a company/organisation

DOCX 21.34 KB 09.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

DOCX 21.34 KB 09.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

EDOC 35.28 KB 09.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 14.03.2019 14.03.2019 2

Application

DOC 91 KB 14.03.2019 17.02.2019 3

Application

EDOC 51.99 KB 14.03.2019 17.02.2019 3

Shareholders’ register

EDOC 37.27 KB 14.03.2019 09.02.2019 1

Power of attorney, act of empowerment

TIF 291.41 KB 12.03.2019 16.10.2018 7

Decisions / letters / protocols of public notaries

TIF 73.73 KB 01.08.2016 29.07.2016 2

Application

TIF 590.81 KB 01.08.2016 08.07.2016 5

Power of attorney, act of empowerment

TIF 153.68 KB 01.08.2016 08.07.2016 3

Protocols/decisions of a company/organisation

TIF 168.51 KB 01.08.2016 08.07.2016 4

Decisions / letters / protocols of public notaries

TIF 30.12 KB 08.12.2015 02.12.2015 2

Application

TIF 61.04 KB 08.12.2015 27.11.2015 2

Power of attorney, act of empowerment

TIF 14.94 KB 08.12.2015 27.11.2015 1

Power of attorney, act of empowerment

TIF 79.12 KB 08.12.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

TIF 56.91 KB 04.09.2014 02.09.2014 2

Application

TIF 243.56 KB 04.09.2014 29.08.2014 9

Consent of a member of the Board / executive director

TIF 41.66 KB 04.09.2014 29.08.2014 2

Protocols/decisions of a company/organisation

TIF 63.54 KB 04.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

TIF 52.38 KB 30.05.2014 29.05.2014 2

Application

TIF 104.84 KB 30.05.2014 20.05.2014 4

Documents attesting the transfer of shares

TIF 42.16 KB 30.05.2014 20.05.2014 2

Protocols/decisions of a company/organisation

TIF 7.16 KB 30.05.2014 20.05.2014 1

Protocols/decisions of a company/organisation

TIF 39.31 KB 30.05.2014 20.05.2014 3

Protocols/decisions of a company/organisation

TIF 64.34 KB 30.05.2014 20.05.2014 3

Protocols/decisions of a company/organisation

TIF 25.82 KB 30.05.2014 20.05.2014 3

Confirmation or consent to legal address

TIF 9.24 KB 30.05.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

TIF 77.24 KB 11.09.2012 31.08.2012 2

Registration certificates

TIF 63.84 KB 11.09.2012 31.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 521.66 KB 11.09.2012 29.08.2012 2

Announcement regarding the legal address

TIF 26.48 KB 11.09.2012 28.08.2012 1

Application

TIF 256.62 KB 11.09.2012 28.08.2012 3

Confirmation or consent to legal address

TIF 29.77 KB 11.09.2012 28.08.2012 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