Būve 86, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Būve 86
Registration number, date 40203258228, 10.09.2020
VAT number LV40203258228 from 19.10.2020 Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Krišjāņa Valdemāra iela 143 k-2 – 53, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 19.07.2021
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, €) 0.15 -5.26 -0.07
Personal income tax (thousands, €) 0.28 0.5 0.84
Statutory social insurance contributions (thousands, €) 0.46 1.09 1.58
Average employees count 2 3 3

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 10.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.09.2020
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   19.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2021
* 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

50 % 1 500 € 1 € 1 500 Latvia 14.07.2021 19.07.2021

Natural person

50 % 1 500 € 1 € 1 500 Latvia 14.07.2021 19.07.2021

Apply information changes

ML

"Būve 86", SIA

Krišjāņa Valdemāra 143 k-2 - 53, Rīga, LV-1013 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 01.06.2024  PDF (100.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (113.93 KB) €11.00

2021

Annual report 10.09.2020 - 31.12.2021 21.02.2022  PDF (113.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.93 KB 19.07.2021 14.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.65 KB 19.07.2021 14.07.2021 1

Shareholders’ register

DOCX 18.2 KB 19.07.2021 14.07.2021 1

Shareholders’ register

DOCX 17.87 KB 10.09.2020 02.09.2020 1

Shareholders’ register

DOCX 17.87 KB 10.09.2020 02.09.2020 1

Articles of Association

DOCX 18.83 KB 10.09.2020 01.09.2020 1

Articles of Association

DOCX 18.83 KB 10.09.2020 01.09.2020 1

Memorandum of association

DOCX 26.92 KB 10.09.2020 27.08.2020 2

Memorandum of association

DOCX 26.92 KB 10.09.2020 27.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.46 KB 19.07.2021 19.07.2021 6

Application

DOCX 49.29 KB 19.07.2021 19.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 19.07.2021 19.07.2021 2

Articles of Association

EDOC 32.08 KB 19.07.2021 14.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 19.07.2021 14.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.06 KB 19.07.2021 14.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.11 KB 19.07.2021 14.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.21 KB 19.07.2021 14.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.95 KB 19.07.2021 14.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.92 KB 19.07.2021 14.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.69 KB 19.07.2021 14.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.42 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

EDOC 29.18 KB 19.07.2021 14.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.85 KB 19.07.2021 14.07.2021 1

Shareholders’ register

EDOC 32.11 KB 19.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 196.94 KB 10.09.2020 10.09.2020 2

Application

DOCX 34.52 KB 10.09.2020 07.09.2020 5

Application

EDOC 48.02 KB 10.09.2020 07.09.2020 5

Application

DOCX 34.52 KB 10.09.2020 07.09.2020 5

Shareholders’ register

EDOC 32.01 KB 10.09.2020 02.09.2020 1

Announcement regarding the legal address

DOCX 24.5 KB 10.09.2020 01.09.2020 1

Announcement regarding the legal address

DOCX 24.5 KB 10.09.2020 01.09.2020 1

Announcement regarding the legal address

EDOC 35.59 KB 10.09.2020 01.09.2020 1

Articles of Association

EDOC 32.22 KB 10.09.2020 01.09.2020 1

Confirmation or consent to legal address

DOCX 12.82 KB 10.09.2020 28.08.2020 2

Confirmation or consent to legal address

JPG 282.85 KB 10.09.2020 28.08.2020 2

Confirmation or consent to legal address

EDOC 214.46 KB 10.09.2020 28.08.2020 2

Confirmation or consent to legal address

JPG 282.85 KB 10.09.2020 28.08.2020 2

Memorandum of association

EDOC 37.99 KB 10.09.2020 27.08.2020 2
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