Būve pa trim, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būve pa trim"
Registration number, date 40103549344, 28.05.2012
VAT number LV40103549344 from 05.10.2013 Europe VAT register
Register, date Commercial Register, 28.05.2012
Legal address Dārzu iela 42A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2014
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, €) 0.78 1.02 1.62
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0 0.06 0
Average employees count 0 0 0
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 15.07.2019
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   28.05.2012
* 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 % 2 800 € 1 € 2 800 Latvia 11.08.2014 14.08.2014

Apply information changes

ML

"Būve pa trim", SIA

Kuldīgas 15, Rīga, LV-1007 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ķiršu iela 5 Until 14.08.2014 10 years ago
Rīga, Ķiršu iela 5 Until 15.09.2014 10 years ago
Rīga, Kuldīgas iela 15 - 16 Until 21.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 BP3 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
BP3 Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
BP3 Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
BP3 vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
BP3 Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (739.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.09 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (1.75 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums bp3 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  HTML (90.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.38 KB)

2012

 Annual report 28.05.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Buve pa trim PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.57 KB 15.08.2014 11.08.2014 1

Articles of Association

 TIF 73.65 KB 15.08.2014 11.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 27.19 KB 15.08.2014 11.08.2014 1

Shareholders’ register

TIF 160.16 KB 15.08.2014 11.08.2014 6

Articles of Association

 TIF 11.55 KB 31.05.2012 24.04.2012 1

Memorandum of association

 TIF 54.05 KB 31.05.2012 24.04.2012 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

 EDOC 62.16 KB 21.10.2022 21.10.2022 2

Application

 DOCX 45.91 KB 21.10.2022 18.10.2022 4

Application

 DOCX 45.91 KB 21.10.2022 18.10.2022 4

Decisions / letters / protocols of public notaries

 TIF 66.52 KB 17.09.2014 15.09.2014 2

Confirmation or consent to legal address

 TIF 14.45 KB 17.09.2014 20.08.2014 1

Submission/Application

 TIF 17.03 KB 17.09.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.14 KB 15.08.2014 14.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.35 KB 15.08.2014 11.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 109.14 KB 15.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

 TIF 147.77 KB 15.08.2014 11.08.2014 4

Notice of a member of the supervisory board regarding the resignation

 TIF 163.79 KB 15.08.2014 11.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 41.52 KB 31.05.2012 28.05.2012 2

Registration certificates

 TIF 23.01 KB 31.05.2012 28.05.2012 1

Confirmation or consent to legal address

 TIF 13.2 KB 31.05.2012 16.05.2012 2

Announcement regarding the legal address

 TIF 9.2 KB 31.05.2012 28.04.2012 1

Application

 TIF 416.21 KB 31.05.2012 27.04.2012 7
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