BT BŪVE, SIA
Limited Liability Company, Small company
Place in branch
278 by turnover
195 by paid taxes
71 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 | Sabiedrība ar ierobežotu atbildību "BT BŪVE" |
| Registration number, date | 44103067286, 23.05.2011 |
| VAT number | LV44103067286 from 26.05.2011 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 199 202 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BT 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, €) | 84.92 | 80.36 | 62.6 |
| Personal income tax (thousands, €) | 85.76 | 78.94 | 65.98 |
| Statutory social insurance contributions (thousands, €) | 160.1 | 157.76 | 136.84 |
| Average employees count | 24 | 25 | 23 |
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 | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2011 |
* 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 % | 199 202 | € 1 | € 199 202 | Latvia | 21.08.2014 | 29.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STIRRUP" | Until 13.06.2011 | 13 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 06.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin BT B VE | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (182.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SP 2017 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 NOR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.15 KB | 01.09.2014 | 21.08.2014 | 1 |
Articles of Association |
TIF | 90.47 KB | 01.09.2014 | 21.08.2014 | 3 |
Shareholders’ register |
TIF | 85.22 KB | 01.09.2014 | 21.08.2014 | 3 |
Articles of Association |
TIF | 132.65 KB | 07.10.2013 | 25.06.2013 | 2 |
Shareholders’ register |
TIF | 95.87 KB | 07.10.2013 | 25.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.3 KB | 07.10.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 25.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 14.56 KB | 25.08.2011 | 25.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.36 KB | 25.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 17.09 KB | 13.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 06.06.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 14.54 KB | 24.05.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 24.05.2011 | 19.05.2011 | 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 |
TIF | 74.38 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 158.88 KB | 01.09.2014 | 21.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.26 KB | 01.09.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 07.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 251.56 KB | 07.10.2013 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.82 KB | 07.10.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 25.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 112.12 KB | 25.08.2011 | 15.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 25.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 25.08.2011 | 12.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.51 KB | 25.08.2011 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 25.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 13.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 42.51 KB | 13.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 103.24 KB | 13.06.2011 | 08.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 13.06.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 06.06.2011 | 06.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 06.06.2011 | 31.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 06.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 91.53 KB | 06.06.2011 | 30.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.35 KB | 06.06.2011 | 30.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 06.06.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 22.42 KB | 13.06.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 24.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 85.41 KB | 24.05.2011 | 23.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 24.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 24.05.2011 | 23.05.2011 | 1 |
Registration certificates |
TIF | 52.29 KB | 24.05.2011 | 23.05.2011 | 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