FS Buve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
281 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FS Buve"
Registration number, date 40103765711, 05.03.2014
VAT number LV40103765711 from 11.04.2014 Europe VAT register
Register, date Commercial Register, 05.03.2014
Legal address Lielā iela 59 – 166, Rīga, LV-1016 Check address owners
Fixed capital 3 000 EUR, registered payment 05.03.2014
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, €) 15.77 22.78 12.82
Personal income tax (thousands, €) 4.31 2.81 5.21
Statutory social insurance contributions (thousands, €) 14.93 11.22 13.87
Average employees count 5 4 7

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2016
* 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

50 % 1 500 € 1 € 1 500 Latvia 11.05.2016 18.05.2016

Natural person

50 % 1 500 € 1 € 1 500 Latvia 11.05.2016 18.05.2016

Apply information changes

ML

"FS Buve", SIA

Salaspils 6 k-1, Rīga LV-1057 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Four Seasons Buve" Until 18.05.2016 8 years ago

Historical addresses

Rīga, Salaspils iela 6 k-1 - 24 Until 12.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (352.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (477.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (826.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.56 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (422.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (295.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (416.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (909.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 05.03.2014 - 31.12.2014 10.11.2015  PDF (456.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.44 KB 20.05.2016 11.05.2016 1

Articles of Association

TIF 53.12 KB 20.05.2016 11.05.2016 2

Shareholders’ register

TIF 74.23 KB 20.05.2016 11.05.2016 2

Articles of Association

TIF 18.5 KB 25.03.2014 26.02.2014 1

Memorandum of association

TIF 82.32 KB 25.03.2014 26.02.2014 2

Shareholders’ register

TIF 101.51 KB 25.03.2014 26.02.2014 4

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 193.04 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 07.03.2019 07.03.2019 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.73 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.02.2019 26.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.73 KB 22.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 12.03.2018 12.03.2018 2

Application

TIF 4.58 MB 09.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 28.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 28.12.2017 28.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 70.4 KB 22.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 53.94 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 31.05.2017 31.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

TIF 65.94 KB 20.05.2016 18.05.2016 2

Application

TIF 294.09 KB 20.05.2016 11.05.2016 7

Protocols/decisions of a company/organisation

TIF 146.5 KB 20.05.2016 11.05.2016 4

Decisions / letters / protocols of public notaries

TIF 61.39 KB 16.12.2014 15.12.2014 2

Application

TIF 227.67 KB 16.12.2014 10.12.2014 4

Decisions / letters / protocols of public notaries

TIF 79.1 KB 25.03.2014 05.03.2014 2

Announcement regarding the legal address

TIF 16.01 KB 25.03.2014 26.02.2014 1

Application

TIF 313.65 KB 25.03.2014 26.02.2014 8

Confirmation or consent to legal address

TIF 13.11 KB 25.03.2014 26.02.2014 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