BŪVE AP, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
648 by profit
250 by paid taxes
93 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 "BŪVE AP" |
| Registration number, date | 40203008935, 28.07.2016 |
| VAT number | LV40203008935 from 19.08.2016 Europe VAT register |
| Register, date | Commercial Register, 28.07.2016 |
| Legal address | Ruļļu iela 21, Jelgava, LV-3008 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVE AP, 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, €) | 46.16 | 48.14 | 29.54 |
| Personal income tax (thousands, €) | 16.94 | 17.29 | 13.26 |
| Statutory social insurance contributions (thousands, €) | 33.38 | 35.3 | 27.19 |
| Average employees count | 5 | 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 15.07.2019 | 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 | 28.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
JBH HOLDING ApSReg. no. 73858615
|
50 % | 2 000 | € 1 | € 2 000 | Denmark | 28.07.2016 | 28.07.2016 |
Natural person |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 28.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Būve AP", SIA
Svēte, Parka 9-7, Svētes pagasts, Jelgavas nov., LV-3008 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jelgavas nov., Svētes pag., Svēte, Parka iela 9 - 4 | Until 26.04.2017 | 7 years ago |
|---|---|---|
| Jelgavas nov., Svētes pag., Svēte, Parka iela 9 - 7 | Until 22.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (707.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (678.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (658.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (683.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (671.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadZin copy parakstits | |||||
2017 |
Annual report | 28.07.2016 - 31.12.2017 | 16.04.2018 | PDF (1.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.17 KB | 10.08.2016 | 22.07.2016 | 2 |
Memorandum of association |
TIF | 65.94 KB | 10.08.2016 | 22.07.2016 | 2 |
Shareholders’ register |
TIF | 50.43 KB | 10.08.2016 | 22.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.85 KB | 10.08.2016 | 14.07.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 194.31 KB | 22.06.2023 | 22.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 59.11 KB | 24.04.2017 | 16.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 24.04.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 10.08.2016 | 28.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 10.08.2016 | 22.07.2016 | 1 |
Application |
TIF | 300.3 KB | 10.08.2016 | 22.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.42 KB | 10.08.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 10.08.2016 | 22.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 10.08.2016 | 18.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.72 KB | 10.08.2016 | 18.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.09 KB | 10.08.2016 | 17.07.2016 | 1 |
Purchase/lease agreement |
TIF | 160.57 KB | 10.08.2016 | 05.07.2016 | 5 |
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