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 DV" |
| Registration number, date | 40103179608, 09.07.2008 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 09.07.2008 |
| Legal address | Mālkalnes prospekts 7 – 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0.05 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.11.2015 | 30.12.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.11.2015 | 30.12.2015 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Vidus prospekts 16-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Vidus prospekts 16-4 | Until 11.08.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Aizupes, "Aizupes" - 19 | Until 02.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (150.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (113.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (197.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (556.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (150.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (254.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2009 |
Annual report | 09.07.2008 - 31.12.2009 | 24.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.08 KB | 07.01.2016 | 26.11.2015 | 1 |
Articles of Association |
TIF | 34.78 KB | 07.01.2016 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 49.65 KB | 07.01.2016 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 8.54 KB | 11.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 87.67 KB | 27.03.2009 | 03.07.2008 | 2 |
Memorandum of association |
TIF | 57.36 KB | 27.03.2009 | 03.07.2008 | 2 |
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 | 49.72 KB | 06.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 2.28 MB | 06.01.2017 | 28.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 23.48 KB | 06.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 07.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 271.32 KB | 07.01.2016 | 26.11.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 07.01.2016 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 07.01.2016 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 11.08.2010 | 11.08.2010 | 2 |
Application |
TIF | 548.62 KB | 11.08.2010 | 06.08.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 11.08.2010 | 06.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 11.08.2010 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 11.08.2010 | 05.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 27.03.2009 | 09.07.2008 | 1 |
Registration certificates |
TIF | 19.09 KB | 27.03.2009 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 27.03.2009 | 04.07.2008 | 2 |
Application |
TIF | 112.87 KB | 27.03.2009 | 03.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 27.03.2009 | 03.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 27.03.2009 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 27.03.2009 | 03.07.2008 | 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