JG Būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JG Būve"
Registration number, date 45403019015, 16.03.2007
VAT number None (excluded 02.11.2018) Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Augšzemes iela 57, Aknīste, Jēkabpils nov., LV-5208 Check address owners
Fixed capital 2 840 EUR, registered payment 12.07.2017
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, €) 0.1 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.07.2017
* 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 % 20 € 142 € 2 840 Latvia 07.07.2017 12.07.2017

Historical addresses

Jēkabpils rajons, Aknīste, Augšzemes iela 57 Until 03.07.2009 16 years ago
Aknīstes nov., Aknīste, Augšzemes iela 57 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (77.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (77.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
SIA JG BUVE valdes locekla zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA JG BuVE valdes locekla zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA JG BUVE valdes locekla ZINOJUMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
JG BUVE vadibas zinojums DOCX

2012

Annual report 09.05.2013  TIF (994.45 KB)

2011

Annual report 15.05.2012  TIF (247.25 KB)

2010

Annual report 09.05.2011  TIF (349.2 KB)

2009

Annual report 11.05.2010  TIF (369.7 KB)

2008

Annual report 13.05.2009  TIF (699.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 110.2 KB 12.07.2017 07.07.2017 5

Shareholders’ register

TIF 70.98 KB 12.07.2017 07.07.2017 3

Shareholders’ register

TIF 43.22 KB 12.07.2017 07.07.2017 2

Articles of Association

TIF 142.6 KB 16.03.2007 16.03.2007 3

Memorandum of Association

TIF 36.78 KB 16.03.2007 13.03.2007 1

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 73.84 KB 12.07.2017 12.07.2017 2

Application

TIF 224.31 KB 12.07.2017 07.07.2017 7

Protocols/decisions of a company/organisation

TIF 47.76 KB 12.07.2017 07.07.2017 2

Notary’s decision

TIF 27.76 KB 13.09.2010 02.09.2010 1

Application

TIF 118.84 KB 13.09.2010 31.08.2010 3

Protocols/decisions of a company/organisation

TIF 9.5 KB 13.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 91.32 KB 16.03.2007 16.03.2007 1

Registration certificates

TIF 141.83 KB 16.03.2007 16.03.2007 1

Announcement regarding the legal address

TIF 15.68 KB 16.03.2007 13.03.2007 1

Application

TIF 1.2 MB 16.03.2007 13.03.2007 6

Bank statements or other document regarding the payment of the equity

TIF 34.89 KB 16.03.2007 13.03.2007 1

Receipts on the publication and state fees

TIF 733.96 KB 16.03.2007 13.03.2007 2

Sample report

TIF 54.18 KB 16.03.2007 13.03.2007 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