BŪVE UN BILANCE, SIA

Limited Liability Company, Micro company
Place in branch
782 by turnover
135 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVE UN BILANCE"
Registration number, date 40003606725, 21.10.2002
VAT number LV40003606725 from 14.11.2002 Europe VAT register
Register, date Commercial Register, 21.10.2002
Legal address Jasmuižas iela 10 – 79, Rīga, LV-1021 Check address owners
Fixed capital 14 420 EUR, registered payment 19.05.2015
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, €) 15.47 8.83 6.27
Personal income tax (thousands, €) 3.44 1.64 1.03
Statutory social insurance contributions (thousands, €) 7.22 4.54 2.88
Average employees count 4 3 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.05.2015
* 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

50 % 103 € 70 € 7 210 05.05.2015 19.05.2015

Natural person

50 % 103 € 70 € 7 210 05.05.2015 19.05.2015

Apply information changes

"Būve un bilance", SIA

Jasmuižas 10-79, Rīga, LV-1021 Check address owners

Grāmatvedības pakalpojumi

http://www.buveunbilance.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (78.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (78.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (171.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (186.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  PDF (397.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin-2012 PNG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin-2011 PNG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.04 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  PNG (81.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  PNG (204.52 KB)

2007

Annual report 07.11.2008  TIF (161.33 KB)

2006

Annual report 07.11.2008  TIF (184.5 KB)

2005

Annual report 13.12.2006  TIF (112.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 277.64 KB 14.05.2015 14.05.2015 1

Articles of Association

PDF 416.8 KB 14.05.2015 05.05.2015 3

Shareholders’ register

PDF 325.75 KB 14.05.2015 05.05.2015 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 52.78 KB 19.05.2015 19.05.2015 2

Application

PDF 433.97 KB 14.05.2015 14.05.2015 14

Consent of a member of the Board / executive director

PDF 189.78 KB 14.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

PDF 349.67 KB 14.05.2015 05.05.2015 2
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