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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Būve 55 |
| Registration number, date | 45403044737, 04.01.2016 |
| VAT number | LV45403044737 from 25.01.2017 Europe VAT register |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Bērzu iela 7 – 89, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 27.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būve 55, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 25 343.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 25 003.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 24 527.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 24 315.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 24 187.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 23 787.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 23 394.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 23 249.14 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 22 655.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 21 893.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 21 269.09 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 20 598.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 19 504.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 17 291.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 643.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 074.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 789.60 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 5 797.93 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 1 264.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.05.2020 | 518.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2019 | 433.17 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 81 523.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 80 493.32 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 79 428.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 78 467.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 77 402.98 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 81 576.22 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 179 583.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 179 436.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 176 002.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 173 146.14 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 233 832.94 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 237 096.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 287.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -11.99 | -36.36 | -44.73 |
| Personal income tax (thousands, €) | 4.64 | 24.58 | 25.88 |
| Statutory social insurance contributions (thousands, €) | 9.72 | 41.11 | 41.47 |
| Average employees count | 4 | 5 | 6 |
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 16.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS 55 HOLDINGReg. no. 55403054991
|
100 % | 40 | € 100 | € 4 000 | Latvia | 27.08.2019 | 28.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2023 |
Right to represent individually |
Natural person
(from 16.06.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Būve 55", SIA
"Vējkalni", Ancene, Asares pagasts, Jēkabpils nov., LV-5210 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Evago Global Commodities" | Until 28.08.2019 | 5 years ago |
|---|---|---|
| SIA "SIGMA G" | Until 28.06.2018 | 6 years ago |
Historical addresses
| Aknīstes nov., Asares pag., Ancene, "Vējkalni" | Until 15.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Volguntes iela 33 - 1 | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2181 211101192140 001 | |||||
| GP Buve55 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIGMA G revidentu atzinums | |||||
| Sigma G vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 416.49 KB | 27.08.2019 | 27.08.2019 | 1 |
Articles of Association |
TIF | 1.35 MB | 27.08.2019 | 27.08.2019 | 2 |
Shareholders’ register |
TIF | 1.72 MB | 27.08.2019 | 27.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 26.06.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 43.14 KB | 26.06.2018 | 26.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 21.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 39.15 KB | 21.12.2017 | 21.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.45 KB | 21.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 44.74 KB | 21.12.2017 | 21.12.2017 | 2 |
Articles of Association |
TIF | 11.95 KB | 06.01.2016 | 28.12.2015 | 1 |
Memorandum of Association |
TIF | 28.46 KB | 06.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 44.21 KB | 06.01.2016 | 28.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.18 KB | 16.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 93.04 KB | 02.02.2023 | 23.01.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 15.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.63 KB | 12.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 35.23 KB | 12.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 95 KB | 12.04.2021 | 16.03.2021 | 23 |
Application |
EDOC | 100 KB | 12.04.2021 | 16.03.2021 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.07.2020 | 16.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 149.42 KB | 13.07.2020 | 30.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 203.11 KB | 19.12.2019 | 18.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.91 KB | 19.12.2019 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 8.16 MB | 27.08.2019 | 27.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.75 MB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.06.2019 | 18.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 203.64 KB | 26.06.2018 | 26.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.5 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.23 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 105.85 KB | 21.12.2017 | 21.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 21.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 21.12.2017 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 178.22 KB | 21.12.2017 | 21.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 06.01.2016 | 04.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 06.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 170.93 KB | 06.01.2016 | 28.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 06.01.2016 | 28.12.2015 | 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