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

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

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, €) 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

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

Apply information changes

ML

"Būve un remonts", SIA

Bruņinieku 47, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

http://www.buveunremonts.lv

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 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS.BUVEdocx PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS.BUVEdocx PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.BUVEdocx PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.BUVEdocx PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.BUVEdocx PDF

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

PDF 640.9 KB 28.04.2022 28.04.2022 21

Application

PDF 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

PDF 194.7 KB 28.04.2022 08.03.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 163.71 KB 28.04.2022 28.12.2021 4

Decisions / judgements of courts and other law enforcement authorities

PDF 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. Request documents in Company register