GP Buve, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GP Buve"
Registration number, date 42103113040, 10.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2020
Legal address Paula Lejiņa iela 7 – 80, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 10.08.2020
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 2.04 0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2020
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   10.08.2020
* 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 % 1 € 1 € 1 Latvia 10.08.2020 10.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 ODT

2020

Annual report 10.08.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 10.5 KB 10.08.2020 04.08.2020 1

Articles of Association

DOC 10.5 KB 10.08.2020 04.08.2020 1

Memorandum of Association

DOC 13 KB 10.08.2020 04.08.2020 1

Memorandum of Association

DOC 13 KB 10.08.2020 04.08.2020 1

Shareholders’ register

DOC 14.5 KB 10.08.2020 04.08.2020 1

Shareholders’ register

DOC 14.5 KB 10.08.2020 04.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 123 KB 10.08.2020 10.08.2020 11

Application

DOC 123 KB 10.08.2020 10.08.2020 11

Application

EDOC 25.17 KB 10.08.2020 10.08.2020 11

Confirmation or consent to legal address

PDF 637.49 KB 10.08.2020 10.08.2020 1

Confirmation or consent to legal address

EDOC 561.62 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.23 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 10.08.2020 10.08.2020 2

Articles of Association

EDOC 10.69 KB 10.08.2020 04.08.2020 1

Memorandum of Association

EDOC 11.35 KB 10.08.2020 04.08.2020 1

Shareholders’ register

EDOC 11.45 KB 10.08.2020 04.08.2020 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