BSU BŪVE, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSU BŪVE"
Registration number, date 50203356751, 29.10.2021
VAT number LV50203356751 from 20.12.2021 Europe VAT register
Register, date Commercial Register, 29.10.2021
Legal address Madaru iela 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2022
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, €) -12.31 8.51 0
Personal income tax (thousands, €) 15.53 4.49 0
Statutory social insurance contributions (thousands, €) 26.87 8.65 0
Average employees count 11 5 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
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   18.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 13.05.2022 18.05.2022

Apply information changes

ML

"BSU BŪVE", SIA

Madaru 3, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA Produkt Piklab Until 18.05.2022 2 years ago

Historical addresses

Rīga, Dagmāras iela 4 - 31 Until 18.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 29.10.2021 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 587.33 KB 18.05.2022 13.05.2022 1

Articles of Association

PDF 587.33 KB 18.05.2022 13.05.2022 1

Regulations for the increase/reduction of the equity

PDF 260.34 KB 18.05.2022 13.05.2022 1

Regulations for the increase/reduction of the equity

PDF 260.34 KB 18.05.2022 13.05.2022 1

Shareholders’ register

PDF 1.44 MB 18.05.2022 13.05.2022 3

Shareholders’ register

PDF 1.4 MB 18.05.2022 13.05.2022 3

Articles of Association

PDF 585.25 KB 29.10.2021 27.10.2021 1

Articles of Association

PDF 585.25 KB 29.10.2021 27.10.2021 1

Memorandum of Association

PDF 598.52 KB 29.10.2021 27.10.2021 1

Memorandum of Association

PDF 598.52 KB 29.10.2021 27.10.2021 1

Shareholders’ register

PDF 1.12 MB 29.10.2021 27.10.2021 1

Shareholders’ register

PDF 1.12 MB 29.10.2021 27.10.2021 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 62.58 KB 18.05.2022 18.05.2022 2

Articles of Association

EDOC 532.29 KB 18.05.2022 13.05.2022 1

Application

PDF 691.83 KB 18.05.2022 13.05.2022 6

Application

PDF 691.83 KB 18.05.2022 13.05.2022 6

Bank statements or other document regarding the payment of the equity

PDF 345.73 KB 18.05.2022 13.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 345.73 KB 18.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

PDF 561.69 KB 18.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

PDF 561.69 KB 18.05.2022 13.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 262.52 KB 18.05.2022 13.05.2022 1

Shareholders’ register

EDOC 1.38 MB 18.05.2022 13.05.2022 3

Shareholders’ register

EDOC 1.33 MB 18.05.2022 13.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 29.10.2021 29.10.2021 2

Articles of Association

PDF 616.83 KB 29.10.2021 27.10.2021 1

Application

PDF 600.68 KB 29.10.2021 27.10.2021 1

Application

PDF 600.68 KB 29.10.2021 27.10.2021 1

Memorandum of Association

PDF 630.1 KB 29.10.2021 27.10.2021 1

Shareholders’ register

PDF 1.46 MB 29.10.2021 27.10.2021 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