H Būve, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
80 by profit
31 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "H Būve"
Registration number, date 50203166461, 05.09.2018
VAT number LV50203166461 from 08.09.2022 Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Austuves iela 3A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2020
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, €) 52.23 42.93 11.88
Personal income tax (thousands, €) 19.64 15.91 3.85
Statutory social insurance contributions (thousands, €) 34.3 27.1 8
Average employees count 10 8 5
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Ukraine Ukraine

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   15.08.2024
* 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 % 2 800 € 1 € 2 800 Ukraine 17.08.2022 17.08.2022

Procures

Period Rights Person

From 17.08.2022

 Right to represent individually
Natural person (from 17.08.2022 )

Apply information changes

ML

"H būve", SIA

Austuves 3A, Rīga, LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Sērenes iela 42 Until 29.01.2019 5 years ago
Rīga, Ūnijas iela 15A Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (80.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (78.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.05 KB) €11.00

2018

 Annual report 05.09.2018 - 31.12.2018 04.05.2019  PDF (75.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 124.45 KB 17.08.2022 17.08.2022 1

Shareholders’ register

PDF 124.45 KB 17.08.2022 17.08.2022 1

Amendments to the Articles of Association

 TIF 34.53 KB 20.04.2020 16.04.2020 1

Articles of Association

 TIF 65.6 KB 20.04.2020 16.04.2020 2

Regulations for the increase/reduction of the equity

 TIF 32.68 KB 20.04.2020 16.04.2020 1

Shareholders’ register

TIF 53.4 KB 20.04.2020 16.04.2020 2

Articles of Association

 TIF 11.88 KB 04.09.2018 03.09.2018 1

Memorandum of Association

 TIF 34.41 KB 04.09.2018 03.09.2018 1

Shareholders’ register

TIF 37.23 KB 04.09.2018 03.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 83.19 KB 20.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 17.08.2022 17.08.2022 2

Shareholders’ register

EDOC 109.36 KB 17.08.2022 17.08.2022 1

Application

 DOCX 44.96 KB 17.08.2022 11.08.2022 3

Application

 DOCX 44.96 KB 17.08.2022 11.08.2022 3

Application

 DOCX 34.48 KB 17.08.2022 04.08.2022 2

Application

 DOCX 34.48 KB 17.08.2022 04.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 89.53 KB 17.08.2022 22.07.2022 2

Protocols/decisions of a company/organisation

 DOCX 89.53 KB 17.08.2022 22.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 08.12.2021 08.12.2021 2

Application

 TIF 2.05 MB 07.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 10.02.2021 10.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.88 KB 05.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 27.04.2020 27.04.2020 2

Bank statements or other document regarding the payment of the equity

TIF 27.39 KB 24.04.2020 16.04.2020 1

Application

 TIF 372.1 KB 20.04.2020 16.04.2020 12

Protocols/decisions of a company/organisation

 TIF 92.31 KB 20.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.18 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.91 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 27.02.2020 27.02.2020 2

State Revenue Service decisions/letters/statements

 EDOC 75.2 KB 25.02.2020 25.02.2020 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 25.02.2020 25.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 75.2 KB 25.02.2020 25.02.2020 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 03.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 03.01.2020 03.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.79 KB 02.01.2020 02.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 72.79 KB 02.01.2020 02.01.2020 1

State Revenue Service decisions/letters/statements

 DOC 89 KB 02.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 29.01.2019 29.01.2019 2

Application

 DOCX 64.7 KB 29.01.2019 24.01.2019 21

Application

 EDOC 69.16 KB 29.01.2019 24.01.2019 21

Application

 DOCX 64.7 KB 29.01.2019 24.01.2019 21

Confirmation or consent to legal address

 DOCX 11.8 KB 29.01.2019 15.01.2019 1

Confirmation or consent to legal address

 DOCX 11.8 KB 29.01.2019 15.01.2019 1

Confirmation or consent to legal address

 EDOC 21.47 KB 29.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 05.09.2018 05.09.2018 2

Announcement regarding the legal address

 TIF 8.35 KB 04.09.2018 03.09.2018 1

Application

 TIF 127.87 KB 04.09.2018 03.09.2018 4

Confirmation or consent to legal address

 TIF 9.69 KB 04.09.2018 03.09.2018 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