H Būve, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
185 by profit
31 by paid taxes
18 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
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 | 17.08.2022 |
* 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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
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 |
124.45 KB | 17.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
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