BŪVE UN REMONTS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
863 by profit
286 by paid taxes
97 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 UN REMONTS" |
| Registration number, date | 40003280052, 18.01.1996 |
| VAT number | LV40003280052 from 19.12.1996 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Rīga, Bruņinieku iela 47 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVE UN REMONTS, SIA
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
- Has contacts
- 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, €) | 10.43 | 8.79 | 4.71 |
| Personal income tax (thousands, €) | 3.33 | 1.28 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 1.84 | 1.61 |
| Average employees count | 0 | 0 | 3 |
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 | 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 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 | Member of the Board | Right to represent individually | 28.04.2022 |
* 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 |
66.67 % | 10 | € 284 | € 2 840 | Latvia | 16.06.2015 | 27.06.2015 |
Natural person |
33.33 % | 5 | € 284 | € 1 420 | Latvia | 16.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Būve un remonts", SIA
Bruņinieku 47, Rīga, LV-1011 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.BUVEdocx | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (22.26 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (724.91 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (997.83 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (835.76 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (756.49 KB) | ||
2004 |
Annual report | 09.01.2009 | TIF (671.43 KB) | ||
2003 |
Annual report | 09.01.2009 | TIF (604.81 KB) | ||
2002 |
Annual report | 09.01.2009 | TIF (805.7 KB) | ||
2001 |
Annual report | 09.01.2009 | TIF (911.49 KB) | ||
2000 |
Annual report | 09.01.2009 | TIF (1.43 MB) | ||
1999 |
Annual report | 08.01.2009 | TIF (1.05 MB) | ||
1998 |
Annual report | 08.01.2009 | TIF (901.7 KB) | ||
1997 |
Annual report | 08.01.2009 | TIF (672.64 KB) | ||
1996 |
Annual report | 08.01.2009 | TIF (706.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 14.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 26.86 KB | 14.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 97.32 KB | 14.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 18.53 KB | 09.01.2009 | 11.08.2008 | 1 |
Articles of Association |
TIF | 20.69 KB | 09.01.2009 | 31.08.2004 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 09.01.2009 | 31.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 08.01.2009 | 23.11.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.54 KB | 08.01.2009 | 23.11.1998 | 1 |
Memorandum of association |
TIF | 74.23 KB | 08.01.2009 | 04.01.1996 | 3 |
Articles of Association |
TIF | 240.59 KB | 08.01.2009 | 8 | |
Shareholders’ register |
TIF | 16.02 KB | 08.01.2009 | 1 | |
Shareholders’ register |
TIF | 14.86 KB | 08.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
640.9 KB | 28.04.2022 | 28.04.2022 | 21 | |
Application |
640.9 KB | 28.04.2022 | 28.04.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.04.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
194.7 KB | 28.04.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
194.7 KB | 28.04.2022 | 08.03.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 80 KB | 28.04.2022 | 28.12.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
163.71 KB | 28.04.2022 | 28.12.2021 | 4 | |
Decisions / judgements of courts and other law enforcement authorities |
163.71 KB | 28.04.2022 | 28.12.2021 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 14.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 61.28 KB | 14.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 14.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 105.66 KB | 23.08.2013 | 05.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 23.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 12.08.2010 | 11.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.9 KB | 12.08.2010 | 06.08.2010 | 3 |
Application |
TIF | 135.4 KB | 12.08.2010 | 05.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 12.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 70.51 KB | 09.01.2009 | 11.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 09.01.2009 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 09.01.2009 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 09.01.2009 | 15.08.2007 | 1 |
Application |
TIF | 150.55 KB | 09.01.2009 | 10.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 09.01.2009 | 10.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 09.01.2009 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 09.01.2009 | 07.09.2004 | 1 |
Registration certificates |
TIF | 184.68 KB | 09.01.2009 | 07.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 09.01.2009 | 31.08.2004 | 1 |
Application |
TIF | 78.77 KB | 09.01.2009 | 31.08.2004 | 3 |
Consent of the auditor |
TIF | 6.13 KB | 09.01.2009 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 09.01.2009 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.89 KB | 09.01.2009 | 31.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 09.01.2009 | 06.08.2004 | 2 |
Other documents |
TIF | 56.2 KB | 09.01.2009 | 21.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 09.01.2009 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 09.01.2009 | 08.10.2001 | 2 |
Submission/Application |
TIF | 16.7 KB | 09.01.2009 | 08.10.2001 | 1 |
Sample report |
TIF | 27.14 KB | 09.01.2009 | 05.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 09.01.2009 | 26.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.31 KB | 08.01.2009 | 14.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 08.01.2009 | 25.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 08.01.2009 | 23.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.21 KB | 08.01.2009 | 23.11.1998 | 1 |
Submission/Application |
TIF | 15.92 KB | 08.01.2009 | 23.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 08.01.2009 | 10.11.1998 | 1 |
Sample report |
TIF | 32.35 KB | 08.01.2009 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 08.01.2009 | 15.01.1998 | 1 |
Copy of the personal identification document |
TIF | 224.5 KB | 08.01.2009 | 24.09.1997 | 1 |
Registration certificates |
TIF | 68.19 KB | 08.01.2009 | 18.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 08.01.2009 | 11.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 08.01.2009 | 10.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.18 KB | 08.01.2009 | 10.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 08.01.2009 | 09.01.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 08.01.2009 | 08.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 7.07 KB | 08.01.2009 | 04.01.1996 | 1 |
Submission/Application |
TIF | 59.75 KB | 08.01.2009 | 04.01.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 18.57 KB | 08.01.2009 | 21.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 41.79 KB | 08.01.2009 | 20.02.1995 | 1 |
Other documents |
TIF | 54.66 KB | 08.01.2009 | 06.02.1995 | 2 |
Application |
TIF | 92.73 KB | 08.01.2009 | 11.01.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.79 KB | 08.01.2009 | 7 | |
Copy of the personal identification document |
TIF | 218.33 KB | 08.01.2009 | 6 | |
Copy of the personal identification document |
TIF | 295.24 KB | 08.01.2009 | 3 |
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.
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