BŪVES BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
21 by profit
34 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVES BIROJS"
Registration number, date 43603068123, 26.01.2015
VAT number LV43603068123 from 07.02.2015 Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Kadiķu ceļš 128, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2023
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, €) 25.56 41.1 37.8
Personal income tax (thousands, €) 2.91 2.46 2.28
Statutory social insurance contributions (thousands, €) 5.17 4.42 4.04
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
 Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.01.2015
* 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 % 1 € 2 800 € 2 800 27.12.2022 06.01.2023

Procures

Period Rights Person

From 29.01.2015

 Right to represent individually
Natural person (from 29.01.2015 )

Apply information changes

"Būves birojs", SIA

Ausekļa 18/20, Jelgava, LV-3001 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.buvesbirojs.lv

Historical addresses

Jelgava, Ausekļa iela 18/20 Until 06.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (82.95 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (81.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (81.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (80.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (82.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (82.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (82.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (343.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols Izraksts JPG

2015

 Annual report 26.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Izraksts PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 149.36 KB 06.01.2023 27.12.2022 1

Articles of Association

 EDOC 127.36 KB 06.01.2023 27.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 106.93 KB 06.01.2023 27.12.2022 1

Shareholders’ register

EDOC 105.66 KB 06.01.2023 27.12.2022 1

Articles of Association

 TIF 35.44 KB 27.01.2015 23.01.2015 1

Shareholders’ register

TIF 105.24 KB 27.01.2015 23.01.2015 2

Memorandum of Association

 TIF 42.79 KB 27.01.2015 15.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 181.14 KB 06.01.2023 02.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 87.13 KB 06.01.2023 27.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 109.55 KB 06.01.2023 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 73.96 KB 29.01.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.98 KB 26.01.2015 26.01.2015 2

Registration certificates

 EDOC 494.5 KB 26.01.2015 26.01.2015 1

Application

 TIF 144.9 KB 03.02.2015 23.01.2015 2

Announcement regarding the legal address

 TIF 29.78 KB 27.01.2015 23.01.2015 1

Application

 TIF 212.9 KB 27.01.2015 23.01.2015 3

Confirmation or consent to legal address

 TIF 30.62 KB 27.01.2015 23.01.2015 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