BŪVE LV, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVE LV"
Registration number, date 42103060951, 26.06.2012
VAT number LV42103060951 from 03.07.2012 Europe VAT register
Register, date Commercial Register, 26.06.2012
Legal address Zemnieku iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 2 828 EUR, registered payment 26.09.2014
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, €) 20.43 22.8 25
Personal income tax (thousands, €) 8.27 10.72 11.16
Statutory social insurance contributions (thousands, €) 16.55 19.75 24.87
Average employees count 5 7 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2020
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   26.09.2014
* 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

100 % 202 € 14 € 2 828 Latvia 16.12.2024 27.12.2024

Apply information changes

"Būve LV", SIA

Kungu 6, Liepāja LV-3401 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "IR SILTUMS" Until 26.09.2014 11 years ago

Historical addresses

Liepāja, Reiņu meža iela 14-74 Until 26.09.2014 11 years ago
Liepāja, Kungu iela 6 Until 13.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
BUVE VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Buve VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Buve VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
BUVE LV VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Valdes lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (816.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
BUVE ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS BUVE LV 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums2013 DOCX

2012

Annual report 26.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadzin1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 27.78 KB 27.12.2024 16.12.2024 1

Shareholders’ register

TIF 61.12 KB 22.07.2022 02.05.2022 2

Shareholders’ register

TIF 61.4 KB 12.11.2020 29.10.2020 2

Shareholders’ register

TIF 133.63 KB 23.01.2017 30.12.2016 4

Articles of Association

TIF 177.14 KB 01.10.2014 23.09.2014 2

Shareholders’ register

TIF 108.19 KB 01.10.2014 23.09.2014 1

Shareholders’ register

TIF 143.35 KB 01.10.2014 23.09.2014 2

Amendments to the Articles of Association

TIF 41.7 KB 08.08.2024 10.03.2013 1

Regulations for the increase/reduction of the equity

TIF 53.97 KB 08.08.2024 10.03.2013 1

Shareholders’ register

TIF 28.91 KB 08.08.2024 10.03.2013 1

Articles of Association

TIF 10.58 KB 11.06.2013 10.03.2013 1

Articles of Association

TIF 17.4 KB 29.06.2012 21.06.2012 1

Memorandum of Association

TIF 26.2 KB 29.06.2012 21.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 102.28 KB 27.12.2024 20.12.2024 22

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 27.07.2022 27.07.2022 2

Application

TIF 190.34 KB 07.06.2022 02.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 13.01.2022 13.01.2022 1

Application

TIF 142.71 KB 11.01.2022 05.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 17.11.2020 17.11.2020 2

Application

TIF 298.02 KB 12.11.2020 29.10.2020 6

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 02.03.2018 02.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.01 KB 28.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 28.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

RTF 193.05 KB 08.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93 KB 06.02.2018 06.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.92 KB 06.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 20.01.2017 20.01.2017 1

Application

TIF 104.2 KB 23.01.2017 30.12.2016 3

Decisions / letters / protocols of public notaries

TIF 183.03 KB 01.10.2014 26.09.2014 2

Registration certificates

TIF 111.25 KB 01.10.2014 26.09.2014 1

Application

TIF 792.79 KB 01.10.2014 23.09.2014 5

Confirmation or consent to legal address

TIF 47.41 KB 01.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

TIF 168.48 KB 01.10.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 120.07 KB 08.01.2014 27.12.2013 2

Marriage contract

TIF 284.61 KB 08.01.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

TIF 22.09 KB 11.06.2013 11.06.2013 1

Application

TIF 318.72 KB 08.08.2024 20.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 47.5 KB 08.08.2024 11.03.2013 1

Protocols/decisions of a company/organisation

TIF 33.68 KB 08.08.2024 10.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.04 KB 29.06.2012 26.06.2012 1

Registration certificates

TIF 37.29 KB 29.06.2012 26.06.2012 1

Announcement regarding the legal address

TIF 7.87 KB 29.06.2012 21.06.2012 1

Application

TIF 83.96 KB 29.06.2012 21.06.2012 3
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