DBF BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
272 by profit
235 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DBF BŪVE
Registration number, date 40203261590, 23.09.2020
VAT number LV40203261590 from 07.10.2020 Europe VAT register
Register, date Commercial Register, 23.09.2020
Legal address Aleksandra Čaka iela 134 – 33, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2020
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, €) 61.35 38.97 8.72
Personal income tax (thousands, €) 21.47 17.5 6.22
Statutory social insurance contributions (thousands, €) 38.45 29.34 9.87
Average employees count 14 11 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 23.11.2020
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   23.11.2020
* 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 Latvia 19.11.2020 23.11.2020

Apply information changes

ML

"DBF BŪVE", SIA

Aleksandra Čaka 134 - 33, Rīga, LV-1012 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA Looper Until 23.11.2020 4 years ago

Historical addresses

Rīga, Jasmuižas iela 18 k-1 - 34 Until 26.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA DBF BUVE EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (686.74 KB) €11.00

2021

Annual report 23.09.2020 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DBF BUVE PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.35 KB 20.11.2020 19.11.2020 1

Articles of Association

TIF 37.8 KB 20.11.2020 19.11.2020 2

Shareholders’ register

TIF 62.17 KB 20.11.2020 19.11.2020 2

Articles of Association

DOCX 14.08 KB 28.09.2020 23.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.38 KB 28.09.2020 23.09.2020 1

Shareholders’ register

DOCX 21.48 KB 28.09.2020 23.09.2020 1

Articles of Association

DOCX 19.24 KB 23.09.2020 22.09.2020 1

Articles of Association

DOCX 19.24 KB 23.09.2020 22.09.2020 1

Memorandum of Association

DOCX 20.87 KB 23.09.2020 22.09.2020 1

Memorandum of Association

DOCX 20.87 KB 23.09.2020 22.09.2020 1

Shareholders’ register

DOCX 18.42 KB 23.09.2020 22.09.2020 1

Shareholders’ register

DOCX 18.42 KB 23.09.2020 22.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.76 KB 21.03.2024 21.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.21 KB 01.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 26.04.2021 26.04.2021 2

Announcement regarding the legal address

TIF 8.73 KB 23.04.2021 22.04.2021 1

Application

TIF 104.96 KB 23.04.2021 22.04.2021 3

Decisions / letters / protocols of public notaries

RTF 191.65 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 23.11.2020 23.11.2020 2

Application

TIF 415.85 KB 20.11.2020 19.11.2020 6

Protocols/decisions of a company/organisation

TIF 57.9 KB 20.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 28.09.2020 28.09.2020 2

Articles of Association

EDOC 20.13 KB 28.09.2020 23.09.2020 1

Application

EDOC 46.74 KB 28.09.2020 23.09.2020 1

Application

DOCX 41.76 KB 28.09.2020 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.45 KB 28.09.2020 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.72 KB 28.09.2020 23.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 160.74 KB 28.09.2020 23.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 157.66 KB 28.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.64 KB 28.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

EDOC 26.91 KB 28.09.2020 23.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.75 KB 28.09.2020 23.09.2020 1

Shareholders’ register

EDOC 26.94 KB 28.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.14 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 23.09.2020 23.09.2020 2

Announcement regarding the legal address

DOCX 19.32 KB 23.09.2020 22.09.2020 1

Announcement regarding the legal address

DOCX 19.32 KB 23.09.2020 22.09.2020 1

Announcement regarding the legal address

EDOC 24.75 KB 23.09.2020 22.09.2020 1

Articles of Association

EDOC 24.57 KB 23.09.2020 22.09.2020 1

Application

DOCX 35.89 KB 23.09.2020 22.09.2020 3

Application

DOCX 35.89 KB 23.09.2020 22.09.2020 3

Application

EDOC 41.17 KB 23.09.2020 22.09.2020 3

Confirmation or consent to legal address

DOCX 19.56 KB 23.09.2020 22.09.2020 1

Confirmation or consent to legal address

DOCX 19.56 KB 23.09.2020 22.09.2020 1

Confirmation or consent to legal address

EDOC 24.9 KB 23.09.2020 22.09.2020 1

Memorandum of Association

EDOC 26.23 KB 23.09.2020 22.09.2020 1

Shareholders’ register

EDOC 24.3 KB 23.09.2020 22.09.2020 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