BUVE plus, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
110 by profit
129 by paid taxes
44 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 "BUVE plus" |
| Registration number, date | 40103720995, 15.10.2013 |
| VAT number | None (excluded 20.12.2018) Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Sergeja Eizenšteina iela 77 – 25, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 15.10.2013 |
| 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
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, €) | 1.49 | 3.12 | 0.23 |
| Personal income tax (thousands, €) | 0.56 | 0.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 2.46 | 0.04 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2022 | 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 | 04.11.2022 |
* 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 % | 286 | € 10 | € 2 860 | Latvia | 24.10.2022 | 04.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KROKUS.LV" | Until 27.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Tirzas iela 3 k-3 -50 | Until 23.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (77.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (77.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (470.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (471 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (460.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (659.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K VADIBAS ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15 KB | 04.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 15 KB | 04.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
TIF | 77.88 KB | 23.07.2021 | 16.06.2021 | 3 |
Articles of Association |
TIF | 974.98 KB | 19.06.2021 | 16.06.2021 | 3 |
Articles of Association |
DOC | 22.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Articles of Association |
DOC | 12.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 10.10.2013 | 10.10.2013 | 1 |
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 | 62.45 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 48.51 KB | 04.11.2022 | 24.10.2022 | 1 |
Application |
DOCX | 48.51 KB | 04.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 04.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 04.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 29.15 KB | 04.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
TIF | 3.61 MB | 19.06.2021 | 16.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.2 MB | 19.06.2021 | 16.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.05.2021 | 10.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.91 KB | 06.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 06.05.2021 | 06.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.91 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.02.2021 | 26.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 23.02.2021 | 23.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 23.02.2021 | 23.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 29.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 449.92 KB | 29.05.2014 | 21.05.2014 | 4 |
Purchase/lease agreement |
TIF | 32.23 KB | 29.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 21.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 59.88 KB | 21.10.2013 | 15.10.2013 | 1 |
Articles of Association |
EDOC | 48.37 KB | 15.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 21.94 KB | 10.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Application |
EDOC | 27.95 KB | 10.10.2013 | 10.10.2013 | 3 |
Application |
DOC | 40 KB | 10.10.2013 | 10.10.2013 | 3 |
Application |
DOC | 40 KB | 10.10.2013 | 10.10.2013 | 3 |
Memorandum of Association |
EDOC | 22.4 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
EDOC | 22.88 KB | 10.10.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 21.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 21.10.2013 | 09.10.2013 | 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