Būve LKP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
281 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būve LKP"
Registration number, date 45403028018, 21.01.2011
VAT number LV45403028018 from 27.01.2023 Europe VAT register
Register, date Commercial Register, 21.01.2011
Legal address "Eglītes", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 030 EUR, registered payment 11.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.82 8.75 8.64
Personal income tax (thousands, €) 6.06 2.01 0.42
Statutory social insurance contributions (thousands, €) 10.3 4.99 1.06
Average employees count 3 3 3
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
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  21.01.2011
* 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 % 290 € 7 € 2 030 19.12.2022 11.01.2023

Apply information changes

"Būve LKP", SIA

"Eglītes", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners

Celtniecības un remonta darbi

Historical addresses

Kokneses nov., Kokneses pag., Bilstiņi, "Eglītes" Until 08.09.2016 9 years ago
Kokneses nov., Kokneses pag., "Eglītes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (383.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (107.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (94.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (389.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (573.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
sedes protokol 1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (138.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
paskaidrojums-1 DOCX

2011

 Annual report 21.01.2011 - 31.12.2011 23.04.2012  HTML (90.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.01 KB 11.01.2023 19.12.2022 1

Articles of Association

 EDOC 19.19 KB 11.01.2023 19.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.7 KB 11.01.2023 19.12.2022 1

Shareholders’ register

EDOC 24.52 KB 11.01.2023 19.12.2022 1

Amendments to the Articles of Association

 TIF 29.46 KB 07.07.2016 16.06.2016 1

Articles of Association

 TIF 32.07 KB 07.07.2016 16.06.2016 1

Shareholders’ register

TIF 46.55 KB 07.07.2016 16.06.2016 2

Articles of Association

 TIF 15.2 KB 21.01.2011 17.01.2011 1

Memorandum of Association

 TIF 22.12 KB 21.01.2011 15.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.9 KB 11.01.2023 27.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.06 KB 11.01.2023 19.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.4 KB 11.01.2023 19.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 24.29 KB 11.01.2023 19.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 53.55 KB 07.07.2016 27.06.2016 2

Application

 TIF 107.79 KB 07.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 56.03 KB 07.07.2016 16.06.2016 2

Notary’s decision

 TIF 41.3 KB 21.01.2011 21.01.2011 1

Registration certificates

 TIF 52.81 KB 21.01.2011 21.01.2011 1

Application

 TIF 82.8 KB 21.01.2011 18.01.2011 4

Announcement regarding the legal address

 TIF 7.92 KB 21.01.2011 17.01.2011 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