H/S Būve, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name H/S Būve SIA
Registration number, date 40103261838, 01.12.2009
VAT number LV40103261838 from 22.12.2009 Europe VAT register
Register, date Commercial Register, 01.12.2009
Legal address Bērzaunes iela 1, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2015
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, €) 76.11 31.29 0.01
Personal income tax (thousands, €) 25.53 10.54 0.01
Statutory social insurance contributions (thousands, €) 42.79 19.34 0.01
Average employees count 11 7 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Hobija preces
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.04.2023
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   24.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2021
* 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 % 5 € 284 € 1 420 Latvia 30.03.2023 24.04.2023

Natural person

50 % 5 € 284 € 1 420 Latvia 30.03.2023 24.04.2023

Apply information changes

ML

"H/S Būve", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Hobija preces

http://www.hobbystyle.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Hobby Style" Until 20.08.2024 3.5 months ago

Historical addresses

Rīga, Lēpju iela 5 - 38 Until 10.06.2021 3 years ago
Rīga, Bultu iela 6 - 5 Until 24.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (230.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (189.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (91.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (92.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.93 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VaibasZinojumsHobbyStyle PDF

2010

 Annual report 26.05.2011  TIF (252.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.15 KB 20.08.2024 14.08.2024 1

Articles of Association

 EDOC 58.66 KB 24.04.2023 30.03.2023 1

Shareholders’ register

EDOC 39.47 KB 24.04.2023 30.03.2023 1

Shareholders’ register

PDF 385.24 KB 07.06.2021 07.06.2021 1

Articles of Association

 TIF 23.88 KB 03.08.2015 23.07.2015 1

Shareholders’ register

TIF 210.29 KB 03.08.2015 23.07.2015 2

Amendments to the Articles of Association

 TIF 24.1 KB 18.06.2013 06.06.2013 1

Articles of Association

 TIF 28 KB 18.06.2013 06.06.2013 1

Shareholders’ register

TIF 21.85 KB 18.06.2013 06.06.2013 1

Articles of Association

 TIF 61.82 KB 03.12.2009 26.11.2009 1

Memorandum of Association

 TIF 157.87 KB 03.12.2009 26.11.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.2 KB 20.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.36 KB 20.08.2024 14.08.2024 1

Application

 EDOC 82.53 KB 24.04.2023 03.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 68.16 KB 24.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 10.06.2021 10.06.2021 2

Application

 PDF 315.84 KB 10.06.2021 07.06.2021 6

Application

 PDF 338.35 KB 10.06.2021 07.06.2021 6

Confirmation or consent to legal address

 PDF 55.26 KB 10.06.2021 07.06.2021 2

Confirmation or consent to legal address

 EDOC 282.64 KB 10.06.2021 07.06.2021 2

Confirmation or consent to legal address

 PDF 227.14 KB 10.06.2021 07.06.2021 2

Protocols/decisions of a company/organisation

 PDF 162.48 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 PDF 181.06 KB 10.06.2021 07.06.2021 1

Shareholders’ register

PDF 443.28 KB 07.06.2021 07.06.2021 1

Power of attorney, act of empowerment

 EDOC 939.41 KB 10.06.2021 03.06.2021 6

Power of attorney, act of empowerment

 PDF 1.04 MB 10.06.2021 03.06.2021 6

Decisions / letters / protocols of public notaries

 TIF 53.35 KB 03.08.2015 28.07.2015 2

Application

 TIF 169.86 KB 03.08.2015 23.07.2015 2

Protocols/decisions of a company/organisation

 TIF 16.4 KB 03.08.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.65 KB 02.06.2015 28.05.2015 2

Application

 TIF 87.59 KB 02.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.42 KB 18.06.2013 17.06.2013 2

Application

 TIF 138.35 KB 18.06.2013 06.06.2013 3

Consent of a member of the Board / executive director

 TIF 48.86 KB 18.06.2013 06.06.2013 2

Power of attorney, act of empowerment

 TIF 21.71 KB 18.06.2013 06.06.2013 1

Protocols/decisions of a company/organisation

 TIF 39.04 KB 18.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 85.21 KB 03.12.2009 01.12.2009 2

Registration certificates

 TIF 56.59 KB 03.12.2009 01.12.2009 1

Announcement regarding the legal address

 TIF 24.71 KB 03.12.2009 26.11.2009 1

Application

 TIF 220.51 KB 03.12.2009 26.11.2009 2

Application

 TIF 522.3 KB 03.12.2009 26.11.2009 6

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 03.12.2009 26.11.2009 1

Sample report

 TIF 37.21 KB 03.12.2009 26.11.2009 1

Other documents

 TIF 130.58 KB 03.12.2009 24.11.2009 4
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

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