BŪVER Metāls, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVER Metāls"
Registration number, date 40203530979, 04.01.2024
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2024
Legal address "Saulieši 1", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 3 146.59 0.00 0.00 0.00 10.02.2025
27.01.2025 3 034.20 0.00 0.00 0.00 27.01.2025
16.12.2024 1 473.77 0.00 0.00 0.00 16.12.2024
12.11.2024 1 458.62 0.00 0.00 0.00 12.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2024
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   04.01.2024
* 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 % 2 800 € 1 € 2 800 04.01.2024 04.01.2024

Apply information changes

"BŪVER Metāls", SIA

"Saulieši 1", Tīnūži, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Metālapstrāde

https://www.buver.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.59 KB 04.01.2024 27.12.2023 1

Memorandum of Association

EDOC 19.44 KB 04.01.2024 27.12.2023 1

Shareholders’ register

EDOC 19.63 KB 04.01.2024 27.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 50.62 KB 04.01.2024 02.01.2024 1

Application

EDOC 31.02 KB 04.01.2024 27.12.2023 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