Besthaus būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Besthaus būve"
Registration number, date 40003803773, 17.02.2006
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 17.02.2006
Legal address Dzelzceļa iela 61 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 526.35 0.00 0.00 0.00 07.11.2024
07.10.2024 524.49 0.00 0.00 0.00 07.10.2024
09.09.2024 522.81 0.00 0.00 0.00 09.09.2024
12.08.2024 521.13 0.00 0.00 0.00 12.08.2024
08.07.2024 519.03 0.00 0.00 0.00 08.07.2024
12.06.2024 517.49 0.00 0.00 0.00 12.06.2024
08.05.2024 515.39 0.00 0.00 0.00 08.05.2024
12.04.2024 513.83 0.00 0.00 0.00 12.04.2024
13.03.2024 512.03 0.00 0.00 0.00 13.03.2024
14.02.2024 510.35 0.00 0.00 0.00 14.02.2024
15.01.2024 458.88 0.00 0.00 0.00 15.01.2024
07.12.2023 457.71 0.00 0.00 0.00 07.12.2023
15.11.2023 456.76 0.00 0.00 0.00 15.11.2023
09.10.2023 454.54 0.00 0.00 0.00 09.10.2023
11.09.2023 452.88 0.00 0.00 0.00 11.09.2023
07.08.2023 450.78 0.00 0.00 0.00 07.08.2023
07.06.2023 447.12 0.00 0.00 0.00 07.06.2023
09.05.2023 445.38 0.00 0.00 0.00 09.05.2023
12.04.2023 443.76 0.00 0.00 0.00 12.04.2023
07.03.2023 441.55 0.00 0.00 0.00 07.03.2023
07.02.2023 439.94 0.00 0.00 0.00 07.02.2023
09.01.2023 388.69 0.00 0.00 0.00 09.01.2023
14.12.2022 387.91 0.00 0.00 0.00 14.12.2022
07.11.2022 385.96 0.00 0.00 0.00 07.11.2022
10.10.2022 384.28 0.00 0.00 0.00 10.10.2022
07.09.2022 382.30 0.00 0.00 0.00 07.09.2022
15.08.2022 380.92 0.00 0.00 0.00 15.08.2022
21.07.2022 379.42 0.00 0.00 0.00 21.07.2022
07.07.2022 378.58 0.00 0.00 0.00 07.07.2022
07.06.2022 376.78 0.00 0.00 0.00 07.06.2022
09.05.2022 375.04 0.00 0.00 0.00 09.05.2022
07.04.2022 373.12 0.00 0.00 0.00 07.04.2022
07.03.2022 371.26 0.00 0.00 0.00 07.03.2022
07.12.2020 311.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 309.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 306.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 303.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 300.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 297.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 294.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 291.01 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 288.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 284.91 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 231.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 229.26 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 226.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 224.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 222.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 220.11 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 217.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 215.46 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 213.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 210.88 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 208.63 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 206.31 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 153.81 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 152.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 150.71 0.00 0.00 0.00 11.12.2018 14:02

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.05
Average employees count 0 0 0

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

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.  16.11.2010

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.  02.03.2009
* 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

50 % 10 € 140 € 1 400 Latvia 07.04.2016 13.04.2016

Natural person

50 % 10 € 140 € 1 400 Latvia 07.04.2016 13.04.2016

Apply information changes

ML

"Besthaus būve", SIA

Dzelzceļa 61-3, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Stabu iela 51-30 Until 24.01.2012 12 years ago
Mārupes nov., Mārupe, Dzelzceļa iela 61 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzelzceļa iela 61 - 3 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 09.09.2024  ZIP €11.00
Annual report 2023 PDF
2024 09 09 10.52 TINY SCANNER PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.09.2024  ZIP €11.00
Annual report 2022 PDF
Vad zin Besthouse Buve 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
Besthause Buve vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  ZIP €11.00
Annual report 2020 PDF
besthouse Buve 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums Besthause Buve 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
Besthause Buve vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Besthause vadibas vinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
Besthaus Buve vad zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Besthaus 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
vad.zin.best PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
bestvadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.09.2011  ZIP
1_HTML izdruka HTML
vad zin TIF

2009

Annual report 01.01.2009 - 31.12.2009 19.09.2011  ZIP
1_HTML izdruka HTML
Besthasu buve vad.zin TIF

2008

Annual report 13.05.2009  TIF (1.03 MB)

2007

Annual report 03.06.2008  TIF (908.56 KB)

2006

Annual report 06.07.2007  TIF (404.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.52 KB 11.04.2016 07.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.22 KB 21.12.2021 20.12.2021 1

Orders/request/cover notes of court bailiffs

PDF 372.13 KB 20.12.2021 20.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.37 KB 19.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 10.12.2020 10.12.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.38 KB 07.12.2020 07.12.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.42 KB 03.09.2020 03.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.59 KB 03.09.2020 03.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 359.61 KB 17.01.2019 17.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.49 KB 06.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.27 KB 11.04.2016 11.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.45 KB 07.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

RTF 182.02 KB 24.02.2016 24.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.98 KB 22.02.2016 20.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.94 KB 22.02.2016 20.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.88 KB 25.01.2016 25.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.1 KB 20.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

RTF 182.79 KB 16.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.83 KB 16.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

RTF 183.05 KB 14.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 14.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 10.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1003.09 KB 10.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 989.45 KB 06.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

RTF 182.32 KB 06.12.2012 06.12.2012 1

Orders/request/cover notes of court bailiffs

DOCX 254.14 KB 05.12.2012 05.12.2012 1

Orders/request/cover notes of court bailiffs

DOCX 254.13 KB 05.12.2012 05.12.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.4 MB 05.12.2012 05.12.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.4 MB 05.12.2012 05.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.19 KB 28.02.2012 28.02.2012 2

Orders/request/cover notes of court bailiffs

EDOC 259.28 KB 23.02.2012 23.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 52.5 KB 01.03.2012 14.02.2006 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