AZ BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
35 by paid taxes
17 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 "AZ BŪVE" |
| Registration number, date | 42103057665, 03.11.2011 |
| VAT number | LV42103057665 from 13.12.2022 Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Dārza iela 33 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AZ BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.62 | 5.02 | 4.75 |
| Personal income tax (thousands, €) | 1.53 | 1.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.74 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2022 | 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 | 23.02.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.02.2022 | 23.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "A-Z Būve un Remonts" | Until 23.02.2022 | 2 years ago |
|---|---|---|
| SIA LINGSON | Until 25.05.2018 | 6 years ago |
| SIA CMC KURZEME | Until 22.12.2011 | 13 years ago |
Historical addresses
| Liepāja, Toma iela 56/58 - 6 | Until 19.05.2016 | 8 years ago |
|---|---|---|
| Durbes nov., Dunalkas pag., "Upenieki" | Until 25.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (161.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (144.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (196.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (286.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS2012.rtf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.16 KB | 23.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOCX | 12.16 KB | 23.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.27 KB | 23.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.27 KB | 23.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
TIF | 72.73 KB | 31.05.2018 | 30.05.2018 | 2 |
Articles of Association |
TIF | 71.52 KB | 22.05.2018 | 22.05.2018 | 2 |
Shareholders’ register |
TIF | 103.84 KB | 22.05.2018 | 22.05.2018 | 3 |
Shareholders’ register |
TIF | 169.9 KB | 23.05.2016 | 16.05.2016 | 4 |
Articles of Association |
TIF | 13.42 KB | 24.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 508.87 KB | 24.07.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 12.67 KB | 02.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 12.23 KB | 04.11.2011 | 29.09.2011 | 1 |
Memorandum of Association |
TIF | 18.2 KB | 04.11.2011 | 29.09.2011 | 1 |
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 | 62.44 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 60.38 KB | 23.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 60.38 KB | 23.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 26.94 KB | 23.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 23.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 23.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 23.02.2022 | 09.02.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 407.25 KB | 16.02.2022 | 03.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 265.05 KB | 31.05.2018 | 31.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 310 KB | 22.05.2018 | 22.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 23.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 228.14 KB | 23.05.2016 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 23.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 24.07.2015 | 19.06.2015 | 1 |
Application |
TIF | 253.92 KB | 24.07.2015 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 24.07.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 02.01.2012 | 22.12.2011 | 1 |
Registration certificates |
TIF | 21.87 KB | 02.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 04.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 24.79 KB | 04.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 04.11.2011 | 29.09.2011 | 1 |
Application |
TIF | 110.84 KB | 04.11.2011 | 29.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 04.11.2011 | 29.09.2011 | 1 |
Registration certificates |
TIF | 25.59 KB | 02.01.2012 | 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