Būve un Tīkli, SIA
Limited Liability Company, Micro company
Place in branch
257 by turnover
194 by profit
119 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "Būve un Tīkli" |
| Registration number, date | 40003934420, 26.06.2007 |
| VAT number | LV40003934420 from 24.08.2007 Europe VAT register |
| Register, date | Commercial Register, 26.06.2007 |
| Legal address | Zvaigznāja gatve 1 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būve un Tīkli, 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, €) | 10.53 | 7.43 | 0.8 |
| Personal income tax (thousands, €) | 0.32 | 0.2 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 0.93 | 0.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 400 | LVL 5 | LVL 2 000 | Latvia | 14.03.2008 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Būve un Tīkli", SIA
Zvaigznāja gatve 1-11, Rīga, LV-1082 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 | Until 21.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (81.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (82.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie 2019 g. parskata | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (117.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums pie 2016 g. parskata | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 g. parskata | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014 g. parskata | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 g. parskata 0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 0001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums2010 0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (2 MB) | |
2008 |
Annual report | 18.06.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 05.02.2009 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.74 KB | 18.03.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 18.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 23.11 KB | 28.06.2007 | 15.06.2007 | 1 |
Memorandum of association |
TIF | 60.77 KB | 28.06.2007 | 15.06.2007 | 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 |
TIF | 57.13 KB | 18.03.2008 | 14.03.2008 | 2 |
Application |
TIF | 107.17 KB | 18.03.2008 | 29.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 18.03.2008 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 23.11.2007 | 21.11.2007 | 2 |
Application |
TIF | 82.61 KB | 23.11.2007 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 23.11.2007 | 14.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.93 KB | 23.11.2007 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 28.06.2007 | 26.06.2007 | 2 |
Registration certificates |
TIF | 21.35 KB | 28.06.2007 | 26.06.2007 | 1 |
Application |
TIF | 97.62 KB | 28.06.2007 | 20.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 28.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.61 KB | 28.06.2007 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 28.06.2007 | 15.06.2007 | 1 |
Appraisal reports |
TIF | 24.08 KB | 28.06.2007 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.38 KB | 18.03.2008 | 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