I.K. Būve, SIA
Limited Liability Company, Small company
Place in branch
251 by turnover
82 by profit
273 by paid taxes
83 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 | Sabiedrība ar ierobežotu atbildību "I.K. Būve" |
| Registration number, date | 40003777875, 26.10.2005 |
| VAT number | LV40003777875 from 10.11.2005 Europe VAT register |
| Register, date | Commercial Register, 26.10.2005 |
| Legal address | Robežu iela 13, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.K. 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, €) | 23.63 | 73.6 | -43.53 |
| Personal income tax (thousands, €) | 31.59 | 36.18 | 41.45 |
| Statutory social insurance contributions (thousands, €) | 50.46 | 58.16 | 74.58 |
| Average employees count | 17 | 18 | 23 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Ceļu un maģistrāļu būvniecība Hidrotehnisko objektu būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 500 | € 28 | € 14 000 | Latvia | 08.11.2023 | 06.12.2023 |
Natural person |
50 % | 500 | € 28 | € 14 000 | Latvia | 08.11.2023 | 06.12.2023 |
Contacts in cooperation with
Apply information changes
"I.K. Būve", SIA
Berģi, Robežu 13, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Robežu iela 13 | Until 01.11.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Berģi, Robežu iela 13 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, Robežu iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 6668 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums IK 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Sap prot 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (997.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (922.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinIKbuve2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsIKBuve | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (24.74 KB) | |
2008 |
Annual report | 16.01.2009 | TIF (643.01 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (595.56 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (825.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.06 KB | 04.12.2023 | 08.11.2023 | 2 |
Shareholders’ register |
TIF | 79.24 KB | 25.03.2019 | 21.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 38.67 KB | 21.11.2023 | 15.07.2015 | 1 |
Articles of Association |
TIF | 39.32 KB | 21.11.2023 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 246.67 KB | 21.11.2023 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 21.42 KB | 02.02.2012 | 26.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 36.78 KB | 21.11.2023 | 15.12.2011 | 1 |
Articles of Association |
TIF | 41.9 KB | 21.11.2023 | 15.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.54 KB | 21.11.2023 | 15.12.2011 | 1 |
Articles of Association |
TIF | 76.18 KB | 21.11.2023 | 25.10.2005 | 3 |
Memorandum of association |
TIF | 109.07 KB | 21.11.2023 | 25.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 159.63 KB | 04.12.2023 | 01.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 516.22 KB | 22.03.2019 | 21.03.2019 | 15 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 22.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.52 KB | 22.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.08 KB | 24.03.2017 | 24.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.82 KB | 23.03.2017 | 23.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.44 KB | 14.03.2017 | 14.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.99 KB | 09.03.2017 | 09.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.9 KB | 09.03.2017 | 09.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 03.03.2017 | 03.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.81 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 16.02.2017 | 16.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.04 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 29.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.94 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.14 KB | 01.09.2015 | 01.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.67 KB | 31.08.2015 | 28.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 31.08.2015 | 28.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.78 KB | 21.11.2023 | 28.07.2015 | 2 |
Application |
TIF | 125.12 KB | 21.11.2023 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 21.11.2023 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 25.02.2015 | 25.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 399.27 KB | 21.11.2023 | 29.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 30.10.2014 | 30.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 224.74 KB | 27.10.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 08.10.2014 | 08.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.63 KB | 06.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 29.09.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 26.09.2014 | 26.09.2014 | 2 |
Submission/Application |
TIF | 49.06 KB | 21.11.2023 | 24.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 224.74 KB | 24.09.2014 | 24.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 179.93 KB | 21.11.2023 | 19.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 21.11.2023 | 01.02.2012 | 2 |
Application |
TIF | 197.8 KB | 21.11.2023 | 27.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.03 KB | 21.11.2023 | 13.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.87 KB | 21.11.2023 | 15.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.62 KB | 21.11.2023 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.76 KB | 21.11.2023 | 15.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 21.11.2023 | 20.10.2008 | 2 |
Application |
TIF | 133.64 KB | 21.11.2023 | 15.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.26 KB | 21.11.2023 | 15.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 21.11.2023 | 15.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 21.11.2023 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 21.11.2023 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 21.11.2023 | 15.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 21.11.2023 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 21.11.2023 | 01.11.2005 | 1 |
Submission/Application |
TIF | 27.38 KB | 21.11.2023 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 21.11.2023 | 26.10.2005 | 2 |
Registration certificates |
TIF | 24.96 KB | 21.11.2023 | 26.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.46 KB | 21.11.2023 | 25.10.2005 | 1 |
Application |
TIF | 181.69 KB | 21.11.2023 | 25.10.2005 | 4 |
Consent of the auditor |
TIF | 13.01 KB | 21.11.2023 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 21.11.2023 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 21.11.2023 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 21.11.2023 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 21.11.2023 | 25.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 25.09.2014 | 25.10.2005 | 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.
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