Dobeles būvnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dobeles būvnieks"
Registration number, date 40103392082, 11.03.2011
VAT number LV40103392082 from 29.04.2021 Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address Skolas iela 23, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 5 000 EUR, registered payment 11.03.2021
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, €) 4.93 1.75 3.39
Personal income tax (thousands, €) 3.22 0.42 0
Statutory social insurance contributions (thousands, €) 5.15 0.54 0
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2023
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   22.02.2021
* 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 % 5 000 € 1 € 5 000 Latvia 27.08.2023 31.08.2023

Apply information changes

ML

"Dobeles būvnieks", SIA

Skolas 23, Dobele, Dobeles nov., LV-3701 Check address owners

Celtniecības un remonta darbi

https://www.dobelesbuvnieks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Pozitīvi" Until 22.02.2021 3 years ago

Historical addresses

Carnikavas nov., Gauja, Mežābeļu iela 1 Until 22.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1.18 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (103.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (78.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (77.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (165.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (164.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (265.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (277.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (182.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (93.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (87.95 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
Poz Vad zinojums 2012 PDF

2011

Annual report 11.03.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Poz Vad zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.33 KB 31.08.2023 27.08.2023 1

Amendments to the Articles of Association

EDOC 20.41 KB 11.03.2021 01.03.2021 1

Amendments to the Articles of Association

DOCX 14.3 KB 11.03.2021 01.03.2021 1

Articles of Association

EDOC 19.91 KB 11.03.2021 01.03.2021 1

Articles of Association

DOCX 13.78 KB 11.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 11.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 11.03.2021 01.03.2021 1

Shareholders’ register

EDOC 24.59 KB 11.03.2021 01.03.2021 1

Shareholders’ register

DOCX 18.69 KB 11.03.2021 01.03.2021 1

Amendments to the Articles of Association

EDOC 20.5 KB 22.02.2021 18.01.2021 1

Amendments to the Articles of Association

DOCX 14.35 KB 22.02.2021 18.01.2021 1

Articles of Association

DOCX 13.74 KB 22.02.2021 18.01.2021 1

Articles of Association

EDOC 19.9 KB 22.02.2021 18.01.2021 1

Shareholders’ register

EDOC 34.6 KB 22.02.2021 18.01.2021 1

Shareholders’ register

DOCX 20.6 KB 22.02.2021 18.01.2021 1

Amendments to the Articles of Association

TIF 12.02 KB 04.02.2015 28.01.2015 1

Articles of Association

TIF 12.84 KB 04.02.2015 28.01.2015 1

Shareholders’ register

TIF 123.12 KB 04.02.2015 28.01.2015 3

Articles of Association

TIF 47.97 KB 16.03.2011 04.02.2011 1

Memorandum of Association

TIF 51.16 KB 16.03.2011 04.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.16 KB 31.08.2023 30.08.2023 7

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 11.03.2021 11.03.2021 2

Application

EDOC 51.77 KB 11.03.2021 02.03.2021 3

Application

DOCX 46.65 KB 11.03.2021 02.03.2021 3

Amendments to the Articles of Association

EDOC 20.41 KB 11.03.2021 01.03.2021 1

Articles of Association

EDOC 19.91 KB 11.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.57 KB 11.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.71 KB 11.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 37.72 KB 11.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 33.4 KB 11.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

DOCX 14.36 KB 11.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 20.46 KB 11.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 11.03.2021 01.03.2021 1

Shareholders’ register

EDOC 24.59 KB 11.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 22.02.2021 22.02.2021 2

Application

DOCX 55.28 KB 22.02.2021 12.02.2021 7

Application

EDOC 60.15 KB 22.02.2021 12.02.2021 7

Amendments to the Articles of Association

EDOC 20.5 KB 22.02.2021 18.01.2021 1

Articles of Association

EDOC 19.9 KB 22.02.2021 18.01.2021 1

Confirmation or consent to legal address

PDF 1.49 MB 22.02.2021 18.01.2021 2

Confirmation or consent to legal address

PDF 117.55 KB 22.02.2021 18.01.2021 2

Confirmation or consent to legal address

EDOC 1.52 MB 22.02.2021 18.01.2021 2

Protocols/decisions of a company/organisation

DOCX 14.53 KB 22.02.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.67 KB 22.02.2021 18.01.2021 1

Shareholders’ register

EDOC 34.6 KB 22.02.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

TIF 82.82 KB 04.02.2015 02.02.2015 2

Application

TIF 212.09 KB 04.02.2015 28.01.2015 6

Protocols/decisions of a company/organisation

TIF 50.62 KB 04.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

TIF 121.1 KB 16.03.2011 11.03.2011 2

Registration certificates

TIF 127.88 KB 16.03.2011 11.03.2011 1

Application

TIF 652.13 KB 16.03.2011 08.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 65.63 KB 16.03.2011 08.02.2011 1

Announcement regarding the legal address

TIF 35.35 KB 16.03.2011 04.02.2011 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