BG BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
874 by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BG BŪVE" SIA
Registration number, date 50003482201, 23.02.2000
VAT number LV50003482201 from 08.04.2014 Europe VAT register
Register, date Commercial Register, 10.11.2003
Legal address Leņķa iela 9, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 11.05.2016
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, €) -81.65 -59.47 80.23
Personal income tax (thousands, €) 3.98 1.88 2.46
Statutory social insurance contributions (thousands, €) 7.79 3.95 5.45
Average employees count 3 2 4
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)

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   05.02.2013
* 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 03.05.2016 11.05.2016

Apply information changes

ML

"BG Būve", SIA

Dīķa 44, Rīga LV-1004 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "NESTERS 2" Until 05.02.2013 11 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 28-8 Until 05.02.2013 11 years ago
Rīga, Dīķa iela 44 Until 31.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
BG Buve 2023.gada vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS2022BG EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums BG buve par 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsBG20 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsBG19 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsBG18 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsBG16 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsBG16 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsBG15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsBG14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBG13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PNG

2009

 Annual report 02.03.2010  TIF (889.52 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.09.2009  TIF (1.14 MB)

2007

 Annual report 10.04.2008  TIF (1.31 MB)

2006

 Annual report 24.04.2007  TIF (1.09 MB)

2005

 Annual report 15.12.2006  PDF (1.22 MB)

2004

 Annual report 17.08.2018  TIF (39.41 MB)

2001

 Annual report 17.08.2018  TIF (10.66 MB)

2000

 Annual report 17.08.2018  TIF (19.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.02 KB 06.05.2016 05.05.2016 1

Articles of Association

 EDOC 17.91 KB 06.05.2016 03.05.2016 1

Shareholders’ register

EDOC 18.27 KB 06.05.2016 03.05.2016 1

Amendments to the Articles of Association

 TIF 184 KB 17.08.2018 21.01.2013 1

Articles of Association

 TIF 161.71 KB 17.08.2018 21.01.2013 1

Shareholders’ register

TIF 14.92 KB 06.02.2013 21.01.2013 1

Shareholders’ register

TIF 206.68 KB 17.08.2018 13.07.2009 1

Articles of Association

 TIF 4.58 MB 17.08.2018 20.10.2003 8

Shareholders’ register

TIF 178.61 KB 17.08.2018 20.10.2003 1

Articles of Association

 TIF 9.39 MB 17.08.2018 07.02.2000 14

Shareholders’ register

TIF 190.99 KB 17.08.2018 07.02.2000 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 66.12 KB 31.10.2019 31.10.2019 2

Application

 EDOC 56.52 KB 31.10.2019 28.10.2019 2

Application

 DOCX 48.03 KB 31.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 178.45 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.45 KB 11.05.2016 11.05.2016 2

Application

 EDOC 23.56 KB 09.05.2016 09.05.2016 3

Application

 DOC 37 KB 09.05.2016 09.05.2016 3

Amendments to the Articles of Association

 EDOC 18.02 KB 06.05.2016 05.05.2016 1

Articles of Association

 EDOC 17.91 KB 06.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 DOC 11.5 KB 06.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 17.81 KB 06.05.2016 03.05.2016 1

Shareholders’ register

EDOC 18.27 KB 06.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 714.71 KB 17.08.2018 05.02.2013 2

Registration certificates

 TIF 651.14 KB 17.08.2018 05.02.2013 1

Application

 TIF 3.73 MB 17.08.2018 22.01.2013 6

Protocols/decisions of a company/organisation

 TIF 150.78 KB 17.08.2018 21.01.2013 1

Protocols/decisions of a company/organisation

 TIF 121.48 KB 17.08.2018 21.01.2013 1

Protocols/decisions of a company/organisation

 TIF 242.69 KB 17.08.2018 21.01.2013 1

Confirmation or consent to legal address

 TIF 218.08 KB 17.08.2018 15.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 13.01.2012 16.07.2009 2

Receipts on the publication and state fees

 TIF 1.28 MB 17.08.2018 14.07.2009 1

Receipts on the publication and state fees

 TIF 1.26 MB 17.08.2018 14.07.2009 1

Sample report

 TIF 369.63 KB 17.08.2018 14.07.2009 1

Application

 TIF 2.23 MB 17.08.2018 13.07.2009 3

Protocols/decisions of a company/organisation

 TIF 774.39 KB 17.08.2018 13.07.2009 2

Other documents

 TIF 685.11 KB 17.08.2018 06.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 608.39 KB 17.08.2018 06.12.2006 2

Application

 TIF 1.85 MB 17.08.2018 04.12.2006 3

Protocols/decisions of a company/organisation

 TIF 181.1 KB 17.08.2018 04.12.2006 1

Receipts on the publication and state fees

 TIF 491.34 KB 17.08.2018 04.12.2006 1

Receipts on the publication and state fees

 TIF 504.48 KB 17.08.2018 04.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 485.25 KB 17.08.2018 10.11.2003 1

Registration certificates

 TIF 211.82 KB 17.08.2018 10.11.2003 1

Registration certificates

 TIF 389.68 KB 17.08.2018 10.11.2003 1

Power of attorney, act of empowerment

 TIF 111.8 KB 17.08.2018 22.10.2003 1

Receipts on the publication and state fees

 TIF 703.72 KB 17.08.2018 22.10.2003 1

Receipts on the publication and state fees

 TIF 758.11 KB 17.08.2018 22.10.2003 1

Application

 TIF 2.42 MB 17.08.2018 20.10.2003 4

Consent of a member of the Board / executive director

 TIF 146.13 KB 17.08.2018 20.10.2003 1

Protocols/decisions of a company/organisation

 TIF 260.78 KB 17.08.2018 20.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 388.66 KB 17.08.2018 23.02.2000 1

Registration certificates

 TIF 721.96 KB 17.08.2018 23.02.2000 1

Registration certificates

 TIF 1.84 MB 17.08.2018 23.02.2000 1

Application

 TIF 5.03 MB 17.08.2018 09.02.2000 4

Appraisal reports

 TIF 175.07 KB 17.08.2018 07.02.2000 1

Protocols/decisions of a company/organisation

 TIF 269.79 KB 17.08.2018 07.02.2000 1

Receipts on the publication and state fees

 TIF 18.44 KB 17.08.2018 07.02.2000 2

Sample report

 TIF 610.88 KB 17.08.2018 07.02.2000 1

Copy of the personal identification document

 TIF 3.11 MB 17.08.2018 29.06.1999 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

Connected articles

Date Source Title

17.04.2023

 LETA "BG Būve" Upesciemā veidos energoefektīvu privātmāju ciematu