Būve eko, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
220 by profit
130 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "Būve eko" |
| Registration number, date | 48503012627, 14.11.2006 |
| VAT number | LV48503012627 from 24.10.2022 Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | "Zīles", Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 10 014.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 252.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 842.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 899.25 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 9 235.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 820.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 6 084.39 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.04.2019 | 193.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 191.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 190.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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, €) | 3.78 | 2.44 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 1.56 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2014 |
* 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 | 09.04.2014 | 15.04.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.04.2014 | 15.04.2014 |
Historical addresses
| Dobeles rajons, Tērvetes novads, Tērvetes pagasts, "Zīles" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tērvetes nov., Tērvetes pag., "Zīles" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas znojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Buve eko | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (150.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 28.03.2012 | TIF (233.63 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (360.05 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (421.79 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (268.2 KB) | ||
2007 |
Annual report | 18.03.2008 | TIF (281.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.76 KB | 29.04.2014 | 09.04.2014 | 4 |
Shareholders’ register |
TIF | 56.33 KB | 29.04.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 114.44 KB | 29.04.2014 | 09.04.2014 | 4 |
Articles of Association |
TIF | 32.67 KB | 28.12.2009 | 07.11.2006 | 1 |
Memorandum of association |
TIF | 86.68 KB | 28.12.2009 | 07.11.2006 | 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 | 82.83 KB | 29.04.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.75 KB | 29.04.2014 | 09.04.2014 | 4 |
Application |
TIF | 340.09 KB | 29.04.2014 | 01.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 28.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 529.27 KB | 28.12.2009 | 15.12.2009 | 4 |
Receipts on the publication and state fees |
TIF | 56.94 KB | 28.12.2009 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 28.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 28.12.2009 | 14.11.2006 | 1 |
Registration certificates |
TIF | 32.09 KB | 28.12.2009 | 14.11.2006 | 1 |
Application |
TIF | 526.82 KB | 28.12.2009 | 09.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 28.12.2009 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 163.63 KB | 28.12.2009 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.55 KB | 28.12.2009 | 07.11.2006 | 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