BV Būve, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BV Būve"
Registration number, date 40003951609, 31.08.2007
VAT number LV40003951609 from 21.09.2007 Europe VAT register
Register, date Commercial Register, 31.08.2007
Legal address Baložkroga iela 21, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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
12.11.2024 1 613.40 0.00 0.00 1 613.40 12.11.2024
07.10.2024 1 882.33 0.00 0.00 1 882.33 07.10.2024
09.09.2024 2 151.27 0.00 0.00 2 151.27 09.09.2024
12.08.2024 2 162.97 0.00 0.00 2 420.21 12.08.2024
08.07.2024 2 689.38 0.00 0.00 2 689.38 08.07.2024
12.06.2024 2 958.09 0.00 0.00 2 958.09 12.06.2024
08.05.2024 3 227.05 0.00 0.00 3 227.05 08.05.2024
12.04.2024 3 496.02 0.00 0.00 3 496.02 12.04.2024
07.03.2024 3 766.07 0.00 0.00 3 766.07 07.03.2024
14.02.2024 4 118.58 0.00 0.00 4 035.94 14.02.2024
15.01.2024 4 302.96 0.00 0.00 4 302.96 15.01.2024
18.12.2023 4 571.98 0.00 0.00 4 571.98 18.12.2023
15.11.2023 4 841.02 0.00 0.00 4 841.02 15.11.2023
09.10.2023 5 110.06 0.00 0.00 5 110.06 09.10.2023
11.09.2023 5 379.13 0.00 0.00 5 379.13 11.09.2023
07.08.2023 5 648.21 0.00 0.00 5 648.21 07.08.2023
11.07.2023 5 924.53 0.00 0.00 5 924.53 11.07.2023
07.06.2023 6 194.17 0.00 0.00 6 194.17 07.06.2023
09.05.2023 6 473.28 0.00 0.00 6 473.28 09.05.2023
12.04.2023 6 572.00 0.00 0.00 6 724.62 12.04.2023
07.03.2023 7 032.39 0.00 0.00 7 032.39 07.03.2023
07.02.2023 7 291.17 0.00 0.00 7 291.17 07.02.2023
09.01.2023 7 604.75 0.00 0.00 7 604.75 09.01.2023
08.12.2022 7 856.38 0.00 0.00 7 856.38 08.12.2022
07.11.2022 8 128.21 0.00 0.00 8 128.21 07.11.2022
10.10.2022 9 667.09 0.00 0.00 8 670.93 10.10.2022
07.09.2022 9 795.71 0.00 0.00 8 907.85 07.09.2022
15.08.2022 10 364.28 0.00 0.00 9 252.70 15.08.2022
21.07.2022 11 600.71 0.00 0.00 9 794.54 21.07.2022
07.07.2022 11 588.22 0.00 0.00 9 794.54 07.07.2022
07.06.2022 11 610.56 0.00 0.00 9 720.35 07.06.2022
09.05.2022 9 826.49 0.00 0.00 0.00 09.05.2022
07.11.2020 13 410.96 0.00 0.00 6 693.75 09.11.2020 15:05
07.10.2020 10 922.60 0.00 0.00 7 650.00 15.10.2020 14:44
07.09.2020 8 395.77 0.00 0.00 8 606.25 16.09.2020 16:17
07.08.2020 9 674.32 0.00 0.00 9 562.50 11.08.2020 16:07
07.07.2020 10 878.68 0.00 0.00 10 518.75 09.07.2020 10:30
07.06.2020 12 045.30 0.00 0.00 12 033.82 16.06.2020 10:47
07.05.2020 10 057.51 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 783.90 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 883.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 262.62 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 4 988.13 0.00 0.00 0.00 16.12.2019 18:30
07.06.2019 4 172.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 461.87 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 769.83 0.00 0.00 0.00 12.04.2019 10:28
07.09.2018 1 769.20 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 086.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 906.27 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 902.76 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 726.84 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 250.15 0.00 0.00 0.00 02.02.2018 13:10
07.05.2017 2 725.08 0.00 0.00 0.00 01.01.1970 03:00

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, €) 6.36 15.39 1.2
Personal income tax (thousands, €) 1.6 2.2 1.4
Statutory social insurance contributions (thousands, €) 7.34 13.03 5.25
Average employees count 4 7 8

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 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 % 20 LVL 100 LVL 2 000 Latvia 31.08.2007 03.07.2009

Apply information changes

ML

"BV Būve", SIA

Kūdras 27, Olaine, Olaines nov., LV-2114 Check address owners

Celtniecības un remonta darbi

http://www.bvbuve.lv

Historical addresses

Rīgas rajons, Olaines pagasts, Medemciems, VEF-Baloži 301/304 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 301/304" Until 07.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (265.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022. Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums. PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Uznemuma vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinjas par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums bubnov DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums bubnov DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums bubnov DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums bubnov DOCX

2011

Annual report 11.05.2012  TIF (829.19 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.1 KB)

2010

Annual report 21.04.2011  TIF (705.81 KB)

2009

Annual report 11.05.2010  TIF (528.49 KB)

2008

Annual report 19.11.2009  TIF (610.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.5 KB 12.09.2007 27.08.2007 1

Memorandum of Association

TIF 30.02 KB 12.09.2007 27.08.2007 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

TIF 35.99 KB 12.09.2007 31.08.2007 1

Registration certificates

TIF 22.33 KB 12.09.2007 31.08.2007 1

Announcement regarding the legal address

TIF 8.28 KB 12.09.2007 27.08.2007 1

Application

TIF 151 KB 12.09.2007 27.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 12.09.2007 27.08.2007 1

Receipts on the publication and state fees

TIF 29.08 KB 12.09.2007 27.08.2007 2
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