BŪVE 540, SIA

Limited Liability Company, Micro company
Place in branch
940 by turnover
847 by profit
242 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVE 540"
Registration number, date 40203154475, 10.07.2018
VAT number LV40203154475 from 02.08.2018 Europe VAT register
Register, date Commercial Register, 10.07.2018
Legal address Skolas iela 8 – 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR , registered 10.07.2018 (registered payment 10.07.2018: 1 400 EUR)
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, €) 54.71 37.68 8
Personal income tax (thousands, €) 7.47 6.08 7.1
Statutory social insurance contributions (thousands, €) 13.12 9.33 9.65
Average employees count 4 3 4

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 10.07.2018
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   10.07.2018
* 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 % 20 € 140 € 2 800 Latvia 10.07.2018 10.07.2018

Apply information changes

"Būve 540", SIA

Skolas 8-1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (100.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (101.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (100.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (258.32 KB) €11.00

2019

Annual report 10.07.2018 - 31.12.2019 07.05.2020  PDF (115.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 43 KB 10.07.2018 10.07.2018 1

Memorandum of Association

DOCX 15.99 KB 10.07.2018 10.07.2018 1

Shareholders’ register

DOCX 16.07 KB 10.07.2018 10.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.69 KB 04.11.2024 04.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 13.12.2023 13.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.29 KB 11.07.2023 11.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.85 KB 03.03.2023 03.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.86 KB 25.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 07.04.2022 07.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.86 KB 05.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 11.03.2022 11.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 08.03.2022 08.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.49 KB 22.10.2021 22.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 365.15 KB 30.06.2021 30.06.2021 1

Announcement regarding the legal address

DOC 26 KB 10.07.2018 10.07.2018 1

Announcement regarding the legal address

EDOC 18.1 KB 10.07.2018 10.07.2018 1

Articles of Association

EDOC 20.94 KB 10.07.2018 10.07.2018 1

Application

DOCX 39.82 KB 10.07.2018 10.07.2018 5

Application

EDOC 48.77 KB 10.07.2018 10.07.2018 5

Memorandum of Association

EDOC 24.51 KB 10.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 10.07.2018 10.07.2018 2

Shareholders’ register

EDOC 25.73 KB 10.07.2018 10.07.2018 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