Buve AG, SIA
Limited Liability Company, Micro company
Place in branch
946 by turnover
879 by profit
273 by paid taxes
94 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Buve AG" |
| Registration number, date | 40103941683, 27.10.2015 |
| VAT number | LV40103941683 from 26.09.2017 Europe VAT register |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Telšu iela 33, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Buve AG, SIA
Important facts
- No active 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
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, €) | 23.64 | 14.01 | 1.3 |
| Personal income tax (thousands, €) | 13.32 | 8.74 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 20.21 | 16.32 | 4.5 |
| Average employees count | 3 | 4 | 4 |
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 14.07.2019 | 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 | 27.10.2015 |
* 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 % | 2 | € 500 | € 1 000 | Latvia | 27.10.2015 | 27.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Lauku iela 35 - 88 | Until 10.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2024 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (216.82 KB) | €9.00 |
2015 |
Annual report | 27.10.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 20.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOC | 25 KB | 20.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 20.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 20.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.10.2015 | 30.09.2015 | 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 |
EDOC | 39.82 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 118.46 KB | 20.12.2018 | 06.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 20.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.9 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
DOC | 64.5 KB | 26.10.2015 | 26.10.2015 | 3 |
Application |
EDOC | 30.08 KB | 26.10.2015 | 26.10.2015 | 3 |
Announcement regarding the legal address |
DOC | 24.5 KB | 20.10.2015 | 19.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.82 KB | 20.10.2015 | 19.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.28 KB | 30.10.2015 | 07.10.2015 | 1 |
Articles of Association |
EDOC | 22.05 KB | 20.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
EDOC | 22.92 KB | 20.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
EDOC | 23.05 KB | 20.10.2015 | 30.09.2015 | 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.
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