BŪVE ZZ, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
292 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BŪVE ZZ" SIA
Registration number, date 40203070214, 18.05.2017
VAT number LV40203070214 from 10.06.2017 Europe VAT register
Register, date Commercial Register, 18.05.2017
Legal address Institūta iela 36 – 23, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2017
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, €) 4.58 -6.46 3.21
Personal income tax (thousands, €) 3.21 3.94 1.55
Statutory social insurance contributions (thousands, €) 4.68 7.4 2.54
Average employees count 4 5 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.05.2017
* 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 % 100 € 28 € 2 800 18.05.2017 18.05.2017

Apply information changes

"Būve ZZ", SIA

Ulbroka, Institūta 36, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 36 - 23 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 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (84.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (284.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (83.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Vdibas zinjojums Buve ZZ 2018 PDF

2017

Annual report 18.05.2017 - 31.12.2017 13.06.2018  PDF (3.55 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 81.2 KB 18.05.2017 09.05.2017 1

Memorandum of Association

PDF 73.16 KB 18.05.2017 09.05.2017 1

Shareholders’ register

PDF 68.9 KB 18.05.2017 09.05.2017 1

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 70.68 KB 18.05.2017 18.05.2017 2

Application

PDF 544.68 KB 17.05.2017 17.05.2017 4

Application

PDF 576.36 KB 17.05.2017 17.05.2017 4

Announcement regarding the legal address

PDF 50.17 KB 18.05.2017 09.05.2017 1

Announcement regarding the legal address

PDF 81.26 KB 18.05.2017 09.05.2017 1

Articles of Association

PDF 112.29 KB 18.05.2017 09.05.2017 1

Memorandum of Association

PDF 104.25 KB 18.05.2017 09.05.2017 1

Shareholders’ register

PDF 100.01 KB 18.05.2017 09.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 11.05.2017 09.05.2017 1

Confirmation or consent to legal address

TIF 14.15 KB 11.05.2017 09.05.2017 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
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