Būve JN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
941 by profit
295 by paid taxes
95 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 JN" |
| Registration number, date | 43603053876, 31.05.2012 |
| VAT number | LV43603053876 from 12.06.2012 Europe VAT register |
| Register, date | Commercial Register, 31.05.2012 |
| Legal address | Dzelmes iela 1, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būve JN, 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, €) | 1.85 | 1.35 | 3.02 |
| Personal income tax (thousands, €) | 0.61 | 0.67 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 1.09 | 2.46 |
| Average employees count | 2 | 3 | 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.01.2024 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hidrobūve" | Until 23.01.2024 | last year |
|---|
Historical addresses
| Jelgava, Mazais ceļš 5A | Until 25.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 26 k-5 - 287 | Until 16.11.2017 | 8 years ago |
| Rīga, Limbažu iela 11 - 287 | Until 23.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (176.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (175.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (175.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (215.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (215.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (225.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Hidrobuve 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 H | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.88 KB | 23.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.84 KB | 23.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
TIF | 45.45 KB | 25.07.2017 | 19.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 08.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 17.87 KB | 08.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 60.98 KB | 08.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 13.04 KB | 01.06.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 19.37 KB | 01.06.2012 | 26.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.44 KB | 23.01.2024 | 22.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 23.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 261.13 KB | 25.07.2017 | 19.07.2017 | 7 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 25.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 25.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.47 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 120.37 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 08.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 01.06.2012 | 31.05.2012 | 2 |
Registration certificates |
TIF | 29.15 KB | 01.06.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 01.06.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 01.06.2012 | 26.04.2012 | 1 |
Application |
TIF | 105.56 KB | 01.06.2012 | 26.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6 KB | 01.06.2012 | 26.04.2012 | 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