I BŪVE, SIA

Limited Liability Company, Small company
Place in branch
196 by turnover
108 by profit
179 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I BŪVE"
Registration number, date 40203191452, 23.01.2019
VAT number LV40203191452 from 22.02.2019 Europe VAT register
Register, date Commercial Register, 23.01.2019
Legal address Brīvības gatve 302A – 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2019
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, €) 118.16 88.61 86.86
Personal income tax (thousands, €) 65.17 55.96 48.15
Statutory social insurance contributions (thousands, €) 132.46 115.76 101.73
Average employees count 27 27 23

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
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   23.01.2019
* 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 % 2 800 € 1 € 2 800 Latvia 23.01.2019 23.01.2019

Apply information changes

ML

"I būve", SIA

Brīvības gatve 302A, Rīga, LV-1006 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 2020 PDF

2019

Annual report 23.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN201903042020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.66 KB 21.01.2019 18.01.2019 1

Memorandum of Association

TIF 25.45 KB 21.01.2019 18.01.2019 1

Shareholders’ register

TIF 42.76 KB 21.01.2019 18.01.2019 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 23.01.2019 23.01.2019 2

Announcement regarding the legal address

TIF 9.75 KB 21.01.2019 18.01.2019 1

Application

TIF 159.94 KB 21.01.2019 18.01.2019 5

Bank statements or other document regarding the payment of the equity

TIF 35.5 KB 21.01.2019 18.01.2019 1

Confirmation or consent to legal address

TIF 20.69 KB 21.01.2019 18.01.2019 1

Consent of a member of the Board / executive director

TIF 36.31 KB 21.01.2019 18.01.2019 2
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