DL BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
889 by turnover
983 by profit
280 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DL BŪVE"
Registration number, date 40103484300, 24.11.2011
VAT number LV40103484300 from 08.12.2011 Europe VAT register
Register, date Commercial Register, 24.11.2011
Legal address Kalnciema iela 40, Rīga, LV-1083 Check address owners
Fixed capital 2 828 EUR, registered payment 20.08.2015
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, €) 16.01 13.98 29.88
Personal income tax (thousands, €) 5.01 8.7 11.73
Statutory social insurance contributions (thousands, €) 7.78 11.18 18.78
Average employees count 3 4 6

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 05.03.2018
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   24.11.2011
* 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 % 202 € 14 € 2 828 Latvia 22.06.2020 02.07.2020

Apply information changes

ML

"DL būve", SIA

Kalnciema 40, Rīga LV-1083 Check address owners

Celtniecības un remonta darbi

Historical addresses

Olaines nov., Olaines pag., Virši, "Vasara 56" Until 16.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
protokols nr.6 DL Buve 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (213.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (216.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (161.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (697.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (3.6 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.38 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.09.2016  PDF (3.49 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums (1) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88 KB)

2012

Annual report 24.11.2011 - 31.12.2012 06.05.2013  HTML (89.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.26 KB 02.07.2020 22.06.2020 1

Shareholders’ register

PDF 1.6 MB 02.07.2020 22.06.2020 1

Shareholders’ register

TIF 58.71 KB 24.02.2016 03.02.2016 3

Amendments to the Articles of Association

TIF 9.96 KB 24.02.2016 02.02.2016 1

Articles of Association

TIF 49.44 KB 24.02.2016 02.02.2016 3

Amendments to the Articles of Association

TIF 6.79 KB 24.08.2015 18.08.2015 1

Articles of Association

TIF 11.24 KB 24.08.2015 18.08.2015 1

Shareholders’ register

TIF 59.54 KB 24.08.2015 18.08.2015 2

Shareholders’ register

TIF 9.08 KB 05.12.2011 30.11.2011 1

Articles of Association

TIF 16.29 KB 28.11.2011 14.11.2011 1

Memorandum of Association

TIF 17.39 KB 28.11.2011 14.11.2011 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 65.73 KB 02.07.2020 02.07.2020 2

Articles of Association

EDOC 20.49 KB 02.07.2020 22.06.2020 1

Application

EDOC 65.61 KB 02.07.2020 22.06.2020 1

Application

DOCX 62.87 KB 02.07.2020 22.06.2020 1

Protocols/decisions of a company/organisation

DOC 102.5 KB 02.07.2020 22.06.2020 1

Protocols/decisions of a company/organisation

EDOC 56.06 KB 02.07.2020 22.06.2020 1

Shareholders’ register

EDOC 1.59 MB 02.07.2020 22.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.85 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 195.19 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 47.97 KB 05.03.2018 22.02.2018 4

Statement regarding the beneficial owners

EDOC 59.79 KB 05.03.2018 22.02.2018 4

Statement regarding the beneficial owners

DOCX 47.97 KB 05.03.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

RTF 192.35 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 16.02.2018 16.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 53.91 KB 15.02.2018 15.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 70.25 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 24.02.2016 23.02.2016 2

Application

TIF 144.34 KB 24.02.2016 03.02.2016 5

Protocols/decisions of a company/organisation

TIF 83.71 KB 24.02.2016 02.02.2016 3

Decisions / letters / protocols of public notaries

TIF 46.39 KB 24.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 44.8 KB 24.08.2015 20.08.2015 2

Application

TIF 58.61 KB 24.08.2015 18.08.2015 3

Application

TIF 81.89 KB 24.08.2015 18.08.2015 2

Power of attorney, act of empowerment

TIF 17.01 KB 24.08.2015 18.08.2015 1

Protocols/decisions of a company/organisation

TIF 67.31 KB 24.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

TIF 62.18 KB 18.03.2015 16.03.2015 2

Power of attorney, act of empowerment

TIF 20.18 KB 18.03.2015 10.03.2015 1

Application

TIF 96.18 KB 18.03.2015 09.03.2015 2

Confirmation or consent to legal address

TIF 15.96 KB 18.03.2015 06.03.2015 1

Power of attorney, act of empowerment

TIF 264.54 KB 18.03.2015 29.07.2014 4

Decisions / letters / protocols of public notaries

TIF 31.03 KB 05.12.2011 05.12.2011 1

Application

TIF 65.11 KB 05.12.2011 30.11.2011 2

Decisions / letters / protocols of public notaries

TIF 37.12 KB 28.11.2011 24.11.2011 2

Registration certificates

TIF 42.89 KB 28.11.2011 24.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.14 KB 28.11.2011 17.11.2011 1

Application

TIF 124.31 KB 28.11.2011 15.11.2011 3

Confirmation or consent to legal address

TIF 7.69 KB 28.11.2011 15.11.2011 1

Announcement regarding the legal address

TIF 7.75 KB 28.11.2011 14.11.2011 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