BŪVE 17, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
990 by profit
402 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVE 17"
Registration number, date 40203161320, 13.08.2018
VAT number LV40203161320 from 14.02.2022 Europe VAT register
Register, date Commercial Register, 13.08.2018
Legal address "Gundegas", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners
Fixed capital 2 801 EUR, registered payment 31.01.2023
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, €) 57.11 20.73 0
Personal income tax (thousands, €) 13.68 5.7 0
Statutory social insurance contributions (thousands, €) 16.36 7.41 0
Average employees count 3 2 0
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 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
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   30.12.2021
* 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 % 2 801 € 1 € 2 801 Latvia 24.01.2023 31.01.2023

Apply information changes

"BŪVE 17", SIA

"Gundegas", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners

Celtniecības un remonta darbi

Historical addresses

Kokneses nov., Bebru pag., Vecbebri, "Gundegas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (357.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (354.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (363.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.01.2022  PDF (99.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (295.9 KB) €11.00

2018

 Annual report 13.08.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadi bas zin ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.96 KB 31.01.2023 24.01.2023 1

Amendments to the Articles of Association

 EDOC 24.37 KB 30.01.2023 24.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 19.38 KB 30.01.2023 24.01.2023 1

Shareholders’ register

EDOC 18.11 KB 30.01.2023 24.01.2023 1

Shareholders’ register

DOCX 13.06 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOCX 13.06 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOC 36.5 KB 06.03.2020 27.02.2020 1

Articles of Association

 TIF 41.2 KB 10.08.2018 20.07.2018 2

Shareholders’ register

TIF 53.35 KB 23.07.2018 20.07.2018 2

Memorandum of Association

 TIF 69.6 KB 10.08.2018 19.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.97 KB 30.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.41 KB 30.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.23 KB 30.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 30.12.2021 30.12.2021 2

Application

 DOCX 50.83 KB 30.12.2021 27.12.2021 1

Application

 DOCX 50.83 KB 30.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.31 KB 30.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.31 KB 30.12.2021 27.12.2021 1

Shareholders’ register

EDOC 27.27 KB 30.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 03.12.2020 03.12.2020 2

Application

 EDOC 49.64 KB 03.12.2020 29.11.2020 1

Application

 DOCX 43.91 KB 03.12.2020 29.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.38 KB 03.12.2020 29.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 19 KB 03.12.2020 29.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 06.03.2020 06.03.2020 2

Application

 DOCX 47.51 KB 06.03.2020 04.03.2020 1

Application

 EDOC 55.88 KB 06.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.03 KB 06.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.89 KB 06.03.2020 27.02.2020 1

Shareholders’ register

EDOC 33.32 KB 06.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 13.08.2018 13.08.2018 2

Application

 TIF 335.59 KB 10.08.2018 20.07.2018 12

Announcement regarding the legal address

 TIF 12.65 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 43.34 KB 23.07.2018 18.07.2018 1

Confirmation or consent to legal address

 TIF 8.01 KB 23.07.2018 18.07.2018 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