Būve AE, SIA

Limited Liability Company, Micro company
Place in branch
730 by turnover
253 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būve AE"
Registration number, date 40203213548, 27.05.2019
VAT number LV40203213548 from 12.07.2019 Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Rīga, Laboratorijas iela 19C Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 5 332.88 0.00 0.00 5 332.88 07.11.2024
07.10.2024 6 784.25 0.00 0.00 6 784.25 07.10.2024
09.09.2024 9 047.47 0.00 0.00 9 045.79 09.09.2024
12.08.2024 9 606.05 0.00 0.00 0.00 12.08.2024
16.07.2024 15 961.95 0.00 0.00 0.00 16.07.2024
12.06.2024 13 648.21 0.00 0.00 0.00 12.06.2024
08.05.2024 13 310.26 0.00 0.00 0.00 08.05.2024
12.04.2024 13 543.76 0.00 0.00 0.00 12.04.2024
13.03.2024 18 061.07 0.00 0.00 0.00 13.03.2024
14.02.2024 20 379.11 0.00 0.00 9 346.32 14.02.2024
15.01.2024 23 919.12 0.00 0.00 9 421.46 15.01.2024
20.12.2023 22 985.69 0.00 0.00 11 102.60 20.12.2023
21.11.2023 19 229.26 0.00 0.00 11 024.94 21.11.2023
13.10.2023 17 077.88 0.00 0.00 12 833.06 13.10.2023
11.09.2023 17 829.57 0.00 0.00 14 085.05 11.09.2023
07.08.2023 17 046.12 0.00 0.00 14 569.03 07.08.2023
07.06.2023 22 001.48 0.00 0.00 18 845.92 07.06.2023
09.05.2023 21 429.48 0.00 0.00 19 950.79 09.05.2023
12.04.2023 21 928.07 0.00 0.00 21 689.18 12.04.2023
07.03.2023 23 043.90 0.00 0.00 0.00 07.03.2023
07.02.2023 27 250.37 0.00 0.00 0.00 07.02.2023
09.01.2023 23 631.48 0.00 0.00 0.00 09.01.2023
19.12.2022 12 786.86 0.00 0.00 0.00 19.12.2022
07.11.2022 14 112.02 0.00 0.00 0.00 07.11.2022
10.10.2022 9 660.97 0.00 0.00 0.00 10.10.2022
07.09.2022 13 411.44 0.00 0.00 0.00 07.09.2022
17.08.2022 2 795.12 0.00 0.00 0.00 17.08.2022
07.07.2022 4 127.13 0.00 0.00 0.00 07.07.2022
07.06.2022 9 936.28 0.00 0.00 0.00 07.06.2022
13.05.2022 11 816.08 0.00 0.00 0.00 13.05.2022
07.04.2022 9 510.07 0.00 0.00 0.00 07.04.2022
18.03.2022 6 001.72 0.00 0.00 0.00 18.03.2022
07.12.2020 3 682.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 552.13 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 085.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 867.63 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 513.12 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 689.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 318.17 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 282.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 950.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 493.24 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 1 294.22 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 492.26 0.00 0.00 0.00 08.10.2019 15:11
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, €) 43.36 47.33 18.79
Personal income tax (thousands, €) 7.89 11.68 5.05
Statutory social insurance contributions (thousands, €) 30.18 32.61 22.37
Average employees count 13 15 13
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 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2019
* 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

Natural person

100 % 10 € 280 € 2 800 Latvia 27.05.2019 27.05.2019

Procures

Period Rights Person

From 06.06.2019

 Right to represent individually
Natural person (from 06.06.2019 )

Apply information changes

ML

"Būve AE", SIA

Laboratorijas 19C, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Brīvības iela 144 Until 05.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (254.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2023 06 12 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (200.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (225.54 KB) €11.00

2019

 Annual report 27.05.2019 - 31.12.2019 30.07.2020  PDF (215.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.49 KB 27.05.2019 10.05.2019 2

Articles of Association

 TIF 85.97 KB 15.05.2019 10.05.2019 2

Memorandum of Association

 TIF 59.74 KB 15.05.2019 10.05.2019 2

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 79.3 KB 05.08.2024 05.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 79.32 KB 05.08.2024 05.08.2024 1

Notary’s decision

 EDOC 62.25 KB 17.03.2023 17.03.2023 2

State Revenue Service decisions/letters/statements

 EDOC 83.69 KB 15.03.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 05.06.2020 05.06.2020 2

Application

 TIF 104.18 KB 02.06.2020 28.05.2020 3

Confirmation or consent to legal address

 TIF 11.69 KB 02.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 06.06.2019 06.06.2019 2

Application

 TIF 139.03 KB 05.06.2019 29.05.2019 5

Decisions / letters / protocols of public notaries

 RTF 191.99 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 27.05.2019 27.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 15.05.2019 13.05.2019 1

Announcement regarding the legal address

 TIF 10.35 KB 15.05.2019 10.05.2019 1

Application

 TIF 493.57 KB 15.05.2019 10.05.2019 11

Confirmation or consent to legal address

 TIF 11.96 KB 15.05.2019 29.04.2019 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