BŪVE PLUSS, SIA

Limited Liability Company, Small company
Place in branch
492 by turnover
96 by profit
291 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVE PLUSS"
Registration number, date 44103129054, 30.09.2019
VAT number LV44103129054 from 25.10.2019 Europe VAT register
Register, date Commercial Register, 30.09.2019
Legal address "Upesdzeņi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2019
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, €) 5.3 -14.75 0.08
Personal income tax (thousands, €) 1.12 0.55 0.15
Statutory social insurance contributions (thousands, €) 1.82 0.9 0.24
Average employees count 2 2 2

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 30.09.2019
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   30.09.2019
* 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 30.09.2019 30.09.2019

Apply information changes

"BŪVE PLUSS", SIA

"Upesdzeņi", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Upesdzeņi" 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 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (85.27 KB) €11.00

2020

Annual report 30.09.2019 - 31.12.2020 30.07.2021  PDF (78.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.21 KB 30.09.2019 17.09.2019 1

Memorandum of Association

DOCX 27.12 KB 30.09.2019 17.09.2019 1

Shareholders’ register

DOCX 18.58 KB 30.09.2019 17.09.2019 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 70.88 KB 30.09.2019 30.09.2019 2

Application

DOCX 50.68 KB 30.09.2019 26.09.2019 10

Application

EDOC 71.8 KB 30.09.2019 26.09.2019 10

Articles of Association

EDOC 29.22 KB 30.09.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 210.86 KB 30.09.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 214.91 KB 30.09.2019 17.09.2019 1

Memorandum of Association

EDOC 33.87 KB 30.09.2019 17.09.2019 1

Shareholders’ register

EDOC 40.35 KB 30.09.2019 17.09.2019 1

Confirmation or consent to legal address

TIF 10.32 KB 30.09.2019 12.09.2019 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