FIO būve, SIA

Limited Liability Company, Small company
Place in branch
161 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIO būve"
Registration number, date 50103248121, 10.09.2009
VAT number LV50103248121 from 06.08.2010 Europe VAT register
Register, date Commercial Register, 10.09.2009
Legal address Zeltrītu iela 22 – 67, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 7 800 EUR, registered payment 14.01.2015
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, €) 139.16 38.1 40.3
Personal income tax (thousands, €) 45.84 25.79 23.08
Statutory social insurance contributions (thousands, €) 117.08 47.78 42.69
Average employees count 21 19 20
Source: SRS
Check online actual tax payments in SRS

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 19.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2009
* 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 % 7 800 € 1 € 7 800 Latvia 22.03.2018 19.06.2018

Apply information changes

ML

"FIO būve", SIA

Gaiļezera 3, Rīga, LV-1079 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Folding wooden houses" Until 17.12.2014 10 years ago
SIA "Svenska byggforetag Latvia" Until 13.01.2011 13 years ago

Historical addresses

Rīga, Blaumaņa iela 5A-28 Until 13.01.2011 13 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 17.12.2014 10 years ago
Mārupes nov., Mārupe, Zeltrītu iela 22 - 67 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 67 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.08.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (567.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2019  PDF (443.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (88.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.06.2017  PDF (98.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
FIO VadZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin FIO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.2 KB)

2010

 Annual report 12.05.2011  TIF (129.28 KB)

2009

 Annual report 17.05.2010  TIF (270.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.76 KB 18.06.2018 22.03.2018 2

Amendments to the Articles of Association

 TIF 8.1 KB 16.01.2015 29.12.2014 1

Articles of Association

 TIF 40.76 KB 16.01.2015 29.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 25.47 KB 16.01.2015 29.12.2014 1

Shareholders’ register

TIF 32.06 KB 16.01.2015 29.12.2014 2

Amendments to the Articles of Association

 TIF 114.23 KB 19.12.2014 12.12.2014 1

Articles of Association

 TIF 125.18 KB 19.12.2014 12.12.2014 3

Shareholders’ register

TIF 112.08 KB 19.12.2014 12.12.2014 3

Shareholders’ register

TIF 45.33 KB 15.07.2013 09.07.2013 2

Articles of Association

 TIF 16.37 KB 14.01.2011 04.01.2011 1

Shareholders’ register

TIF 12.13 KB 14.01.2011 04.01.2011 1

Articles of Association

 TIF 28.15 KB 12.10.2009 07.09.2009 2

Memorandum of Association

 TIF 57.62 KB 12.10.2009 07.09.2009 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 70.14 KB 19.06.2018 19.06.2018 2

Application

 TIF 993.29 KB 14.05.2018 22.03.2018 20

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 16.01.2015 14.01.2015 2

Application

 TIF 146.89 KB 16.01.2015 12.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 34.6 KB 16.01.2015 30.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.75 KB 16.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

 TIF 67.98 KB 16.01.2015 29.12.2014 4

Registration certificates

 TIF 15.12 KB 29.12.2014 23.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 85.55 KB 19.12.2014 17.12.2014 2

Application

 TIF 906.02 KB 19.12.2014 12.12.2014 5

Protocols/decisions of a company/organisation

 TIF 252.95 KB 19.12.2014 12.12.2014 4

Submission/Application

 TIF 14.01 KB 19.12.2014 12.12.2014 1

Confirmation or consent to legal address

 TIF 41.94 KB 19.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.94 KB 15.07.2013 12.07.2013 1

Application

 TIF 87.59 KB 15.07.2013 09.07.2013 2

Power of attorney, act of empowerment

 TIF 11.74 KB 15.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.43 KB 14.01.2011 13.01.2011 2

Registration certificates

 TIF 40.93 KB 14.01.2011 13.01.2011 1

Application

 TIF 50.06 KB 14.01.2011 04.01.2011 1

Protocols/decisions of a company/organisation

 TIF 29.58 KB 14.01.2011 04.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.22 KB 12.10.2009 10.09.2009 1

Registration certificates

 TIF 31.2 KB 12.10.2009 10.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 12.10.2009 08.09.2009 1

Announcement regarding the legal address

 TIF 10.98 KB 12.10.2009 07.09.2009 1

Application

 TIF 107.09 KB 12.10.2009 07.09.2009 2

Receipts on the publication and state fees

 TIF 93.2 KB 12.10.2009 07.09.2009 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