Būve AB, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 27.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būve AB" |
| Registration number, date | 45403034476, 10.08.2012 |
| VAT number | None (excluded 20.01.2015) Europe VAT register |
| Register, date | Commercial Register, 10.08.2012 |
| Legal address | Rūpniecības iela 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 7 EUR , registered 26.07.2016 (registered payment 26.07.2016: 7 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.85 | 3.98 | 1.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (641.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (707.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (513.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (228.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Buve AB zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 10.08.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 27.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 15.72 KB | 27.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 27.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 17.52 KB | 13.08.2012 | 25.07.2012 | 1 |
Memorandum of Association |
TIF | 24.78 KB | 13.08.2012 | 25.07.2012 | 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 |
RTF | 191.72 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 27.07.2020 | 27.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 24.07.2020 | 24.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 24.07.2020 | 24.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
TIF | 3.33 MB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
TIF | 7 MB | 22.04.2020 | 20.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 377.82 KB | 22.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 290.31 KB | 27.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 117.98 KB | 27.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 27.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 13.08.2012 | 10.08.2012 | 2 |
Registration certificates |
TIF | 79.73 KB | 13.08.2012 | 10.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.69 KB | 13.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 279.03 KB | 13.08.2012 | 26.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 13.08.2012 | 25.07.2012 | 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