GJ Būve, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GJ Būve" |
| Registration number, date | 48503024594, 23.02.2015 |
| VAT number | LV48503024594 from 02.08.2017 Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | "Mežrozes", Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GJ Būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -2.28 | -6.06 | -3.08 |
| Personal income tax (thousands, €) | 4.77 | 0.53 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 10.12 | 2.15 | 4.81 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2019 |
* 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 % | 100 | € 1 | € 100 | 29.03.2019 | 03.04.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "IS Capital" | Until 03.04.2019 | 6 years ago |
|---|
Historical addresses
| Saldus nov., Zirņu pag., "Jaunzemji" | Until 15.08.2019 | 6 years ago |
|---|---|---|
| Saldus nov., Saldus, "Ciecere 244" | Until 19.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (239.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (789.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 23.02.2015 - 31.12.2015 | 01.05.2016 | PDF (1011.1 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
79.23 KB | 03.04.2019 | 03.04.2019 | 1 | |
Articles of Association |
79.23 KB | 03.04.2019 | 03.04.2019 | 1 | |
Amendments to the Articles of Association |
62.03 KB | 03.04.2019 | 29.03.2019 | 1 | |
Amendments to the Articles of Association |
62.03 KB | 03.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
67.32 KB | 03.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
67.32 KB | 03.04.2019 | 29.03.2019 | 1 | |
Articles of Association |
TIF | 35.16 KB | 05.12.2016 | 14.11.2016 | 2 |
Articles of Association |
TIF | 11.68 KB | 03.03.2015 | 19.02.2015 | 1 |
Memorandum of Association |
TIF | 34.15 KB | 03.03.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 177.41 KB | 03.03.2015 | 19.02.2015 | 2 |
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 | 15.08.2019 | 15.08.2019 | 1 |
Application |
DOCX | 31.83 KB | 15.08.2019 | 16.07.2019 | 3 |
Application |
EDOC | 46.2 KB | 15.08.2019 | 16.07.2019 | 3 |
Confirmation or consent to legal address |
141.89 KB | 15.08.2019 | 01.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 155.71 KB | 15.08.2019 | 01.06.2019 | 2 |
Articles of Association |
EDOC | 108.45 KB | 03.04.2019 | 03.04.2019 | 1 |
Application |
EDOC | 431.21 KB | 03.04.2019 | 03.04.2019 | 22 |
Application |
438.12 KB | 03.04.2019 | 03.04.2019 | 22 | |
Application |
438.12 KB | 03.04.2019 | 03.04.2019 | 22 | |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.04.2019 | 03.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 75.01 KB | 03.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.65 KB | 03.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
105.71 KB | 03.04.2019 | 29.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
105.71 KB | 03.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
EDOC | 96.91 KB | 03.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 05.12.2016 | 21.11.2016 | 2 |
Application |
TIF | 210.76 KB | 05.12.2016 | 14.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.83 KB | 05.12.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 03.03.2015 | 23.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 03.03.2015 | 19.02.2015 | 1 |
Application |
TIF | 342.11 KB | 03.03.2015 | 19.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 03.03.2015 | 19.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 03.03.2015 | 19.02.2015 | 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