DOLE BŪVE, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOLE BŪVE"
Registration number, date 50003277711, 22.12.1995
VAT number None (excluded 09.10.2018) Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Etnas iela 8 – 13, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 07.08.2015
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, €) -0.05 0.64 0.05
Personal income tax (thousands, €) 0 0.24 0
Statutory social insurance contributions (thousands, €) 0 0.35 0
Average employees count 0 0 0

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 10.07.2019
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   07.08.2015
* 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 % 142 € 20 € 2 840 Latvia 28.07.2015 07.08.2015

Apply information changes

ML

"Dole būve", SIA

Etnas 8-13, Rīga, LV-1012 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "DOLE BŪVE" Until 02.03.2004 20 years ago

Historical addresses

Rīga, Kalnciema iela 74 Until 05.05.2000 24 years ago
Rīga, Stabu iela 11 Until 02.03.2004 20 years ago
Rīga, Ūnijas iela 47 Until 11.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (259.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (764.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 17 VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP V zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
DB vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
DB vadibas zin 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
DB vadibas zin ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin bil 10 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (3.76 KB)

2008

Annual report 13.05.2009  TIF (418.62 KB)

2007

Annual report 19.06.2008  TIF (614.46 KB)

2006

Annual report 17.05.2007  PDF (847.86 KB)

2005

Annual report 18.10.2006  TIF (571.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 139.5 KB 28.07.2015 28.07.2015 1

Articles of Association

DOC 126.5 KB 28.07.2015 28.07.2015 1

Shareholders’ register

PDF 1.51 MB 28.07.2015 28.07.2015 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

RTF 185.06 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 07.08.2015 07.08.2015 2

Amendments to the Articles of Association

EDOC 62.31 KB 28.07.2015 28.07.2015 1

Articles of Association

EDOC 56.11 KB 28.07.2015 28.07.2015 1

Application

EDOC 40.99 KB 28.07.2015 28.07.2015 3

Protocols/decisions of a company/organisation

EDOC 67.3 KB 28.07.2015 28.07.2015 1

Shareholders’ register

EDOC 1.49 MB 28.07.2015 28.07.2015 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