AVE BŪVE, SIA
Limited Liability Company, Small company
Place in branch
653 by turnover
788 by profit
84 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.
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 AVE BŪVE |
| Registration number, date | 40103180679, 15.07.2008 |
| VAT number | LV40103180679 from 01.04.2009 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Krēsliņu iela 35 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 16.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVE BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -5.6 | 28.22 | -5.51 |
| Personal income tax (thousands, €) | 13.64 | 18.49 | 18.87 |
| Statutory social insurance contributions (thousands, €) | 33.14 | 40.69 | 33.61 |
| Average employees count | 13 | 18 | 17 |
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) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 02.07.2010 |
* 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 % | 23 000 | € 1 | € 23 000 | Latvia | 07.04.2021 | 16.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"AVE būve", SIA
Daugavas 28, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "A. V. E. plus" | Until 13.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Patversmes iela 5-81 | Until 10.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Patversmes iela 5 k-1 - 81 | Until 15.08.2018 | 6 years ago |
| Mārupes nov., Mārupe, Krēsliņu iela 35 - 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krēsliņu iela 35 - 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 0760 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210511 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (3.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.62 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.doc AVE Plus | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (2.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.12 KB | 13.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOCX | 20.45 KB | 16.04.2021 | 13.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 16.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 18.07.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 47.05 KB | 18.07.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 151.38 KB | 18.07.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 86.8 KB | 05.07.2010 | 29.06.2010 | 4 |
Shareholders’ register |
TIF | 9.87 KB | 05.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 110.97 KB | 14.05.2009 | 09.07.2008 | 5 |
Memorandum of association |
TIF | 64.85 KB | 14.05.2009 | 09.07.2008 | 3 |
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 | 66.44 KB | 13.05.2021 | 13.05.2021 | 2 |
Articles of Association |
EDOC | 25.2 KB | 13.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 45.39 KB | 13.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 50.4 KB | 13.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.49 KB | 13.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.75 KB | 13.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 16.04.2021 | 16.04.2021 | 2 |
Articles of Association |
EDOC | 25.45 KB | 16.04.2021 | 13.04.2021 | 1 |
Application |
DOCX | 45.29 KB | 16.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 50.26 KB | 16.04.2021 | 13.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 16.04.2021 | 13.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.44 KB | 16.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.22 KB | 16.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.46 KB | 16.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.21 KB | 16.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 43.92 KB | 15.08.2018 | 10.08.2018 | 1 |
Application |
EDOC | 52.46 KB | 15.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 17.01.2018 | 17.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.37 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 132.27 KB | 18.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.21 KB | 18.07.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 05.07.2010 | 02.07.2010 | 2 |
Application |
TIF | 150.16 KB | 05.07.2010 | 29.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 05.07.2010 | 29.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.26 KB | 05.07.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 14.05.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 14.05.2009 | 05.03.2009 | 1 |
Application |
TIF | 69.02 KB | 14.05.2009 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 14.05.2009 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 14.05.2009 | 15.07.2008 | 1 |
Registration certificates |
TIF | 47.5 KB | 14.05.2009 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 14.05.2009 | 10.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 14.05.2009 | 09.07.2008 | 1 |
Application |
TIF | 197.75 KB | 14.05.2009 | 09.07.2008 | 5 |
Appraisal reports |
TIF | 12.98 KB | 14.05.2009 | 09.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 14.05.2009 | 09.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.63 KB | 14.05.2009 | 09.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 14.05.2009 | 09.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 05.07.2010 | 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