BŪVE SK, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
43 by profit
43 by paid taxes
24 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 | SIA "BŪVE SK" |
| Registration number, date | 40003924174, 18.05.2007 |
| VAT number | LV40003924174 from 14.04.2021 Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Mēness iela 2, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2022 |
| 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
- Positive 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, €) | 9.21 | 12.11 | 6.73 |
| Personal income tax (thousands, €) | 0.93 | 1.56 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 2.84 | 1.23 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | 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 | 03.06.2022 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 01.08.2024 | 09.08.2024 |
Historical addresses
| Rīgas rajons, Babītes pagasts, Babīte, Mēness iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Mēness iela 2 | 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 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (251.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2017 | PDF (418.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | PDF (291.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | HTML (96.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.58 KB) | |
2011 |
Annual report | 10.04.2012 | TIF (653.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (626.97 KB) | ||
2009 |
Annual report | 13.10.2010 | TIF (817.64 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (706.24 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (910.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.87 KB | 09.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 09.08.2024 | 01.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 03.06.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 34 KB | 03.06.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 03.06.2022 | 29.04.2022 | 1 |
Articles of Association |
TIF | 187.97 KB | 22.05.2007 | 07.05.2007 | 6 |
Memorandum of Association |
TIF | 43.12 KB | 22.05.2007 | 07.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.36 KB | 07.08.2024 | 06.08.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 09.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 51.06 KB | 03.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 51.06 KB | 03.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 03.06.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 34 KB | 03.06.2022 | 29.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 124 KB | 03.06.2022 | 29.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 124 KB | 03.06.2022 | 29.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 03.06.2022 | 29.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 03.06.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.6 KB | 03.06.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.6 KB | 03.06.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 03.06.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 22.05.2007 | 18.05.2007 | 2 |
Registration certificates |
TIF | 47.5 KB | 22.05.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 22.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 22.05.2007 | 15.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 22.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 94.98 KB | 22.05.2007 | 07.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 22.05.2007 | 07.05.2007 | 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