BŪVE BALT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
294 by paid taxes
96 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BŪVE BALT" |
| Registration number, date | 42103023137, 29.02.2000 |
| VAT number | LV42103023137 from 21.03.2006 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Mežu iela 49 – 68, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVE BALT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.29 | 1.94 | 1.59 |
| Personal income tax (thousands, €) | 0.2 | 0.28 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.47 | 0.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
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 | 24.07.2015 |
* 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 % | 10 | € 284 | € 2 840 | Russian Federation | 20.07.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Rožu iela 23-1 | Until 12.09.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.01.2025 | PDF (80.26 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BUVE BALTS VDS 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (642.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (457.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (700.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Buve Balt SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BuVE BALT vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BuVE BALT vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS pie 2013.g.parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzindv.docx12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buvebaltzinojums | DOCX | ||||
2010 |
Annual report | 27.05.2011 | TIF (723.8 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (817.24 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (370.6 KB) | ||
2005 |
Annual report | 26.09.2017 | TIF (1.35 MB) | ||
2004 |
Annual report | 26.09.2017 | TIF (743.17 KB) | ||
2001 |
Annual report | 26.09.2017 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.99 KB | 01.03.2024 | 20.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 02.09.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 62.63 KB | 02.09.2015 | 20.07.2015 | 2 |
Articles of Association |
TIF | 57.43 KB | 26.09.2017 | 12.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 34.24 KB | 01.03.2024 | 18.10.2002 | 1 |
Articles of Association |
TIF | 431.4 KB | 01.03.2024 | 01.08.2002 | 9 |
Articles of Association |
TIF | 483.76 KB | 01.03.2024 | 15.02.2000 | 11 |
Shareholders’ register |
TIF | 10.96 KB | 01.03.2024 | 15.02.2000 | 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 |
TIF | 66.69 KB | 02.09.2015 | 24.07.2015 | 2 |
Application |
TIF | 201.81 KB | 02.09.2015 | 21.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 02.09.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 01.03.2024 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 26.09.2017 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 485.96 KB | 01.03.2024 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 483.4 KB | 01.03.2024 | 07.08.2008 | 1 |
Application |
TIF | 201.5 KB | 26.09.2017 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 26.09.2017 | 06.08.2008 | 1 |
Registration certificates |
TIF | 63.86 KB | 26.09.2017 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 26.09.2017 | 01.11.2004 | 1 |
Registration certificates |
TIF | 513.24 KB | 26.09.2017 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 01.03.2024 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 01.03.2024 | 21.10.2004 | 1 |
Application |
TIF | 140.52 KB | 01.03.2024 | 12.10.2004 | 5 |
Consent of the auditor |
TIF | 12.56 KB | 26.09.2017 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 26.09.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 26.09.2017 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 01.03.2024 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 01.03.2024 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 01.03.2024 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 01.03.2024 | 26.09.2002 | 1 |
Submission/Application |
TIF | 16.85 KB | 01.03.2024 | 24.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 26.09.2017 | 12.09.2002 | 1 |
Registration certificates |
TIF | 57.52 KB | 26.09.2017 | 12.09.2002 | 1 |
Submission/Application |
TIF | 24.7 KB | 01.03.2024 | 10.09.2002 | 1 |
Sample report |
TIF | 28.25 KB | 26.09.2017 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 01.03.2024 | 14.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 01.03.2024 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 01.03.2024 | 13.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 01.03.2024 | 01.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 01.03.2024 | 29.02.2000 | 1 |
Registration certificates |
TIF | 44.91 KB | 01.03.2024 | 29.02.2000 | 1 |
Registration certificates |
TIF | 278.38 KB | 26.09.2017 | 29.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 01.03.2024 | 17.02.2000 | 1 |
Application |
TIF | 147.68 KB | 01.03.2024 | 16.02.2000 | 4 |
Sample report |
TIF | 23.27 KB | 01.03.2024 | 16.02.2000 | 1 |
Submission/Application |
TIF | 10.68 KB | 01.03.2024 | 16.02.2000 | 1 |
Appraisal reports |
TIF | 21.2 KB | 01.03.2024 | 15.02.2000 | 1 |
Other documents |
TIF | 70.31 KB | 01.03.2024 | 15.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 01.03.2024 | 15.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 01.03.2024 | 15.02.2000 | 1 |
Copy of the personal identification document |
TIF | 92.74 KB | 01.03.2024 | 19.11.1997 | 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