JS BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
36 by profit
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JS BŪVE"
Registration number, date 41203022707, 01.11.2004
VAT number LV41203022707 from 22.11.2004 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Skrundas iela 31, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 8 532 EUR, registered payment 10.12.2020
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, €) 21.88 -4.68 -3.72
Personal income tax (thousands, €) 1.32 2.06 1.52
Statutory social insurance contributions (thousands, €) 5.46 5.82 3.3
Average employees count 3 3 4

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2010

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.  12.05.2010
* 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 % 12 € 711 € 8 532 Latvia 30.11.2020 10.12.2020

Apply information changes

"JS Būve", SIA

Bumbieru 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Kuldīgas rajons, Kuldīga, Bumbieru iela 6 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Bumbieru iela 6 Until 27.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (93.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (91.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (387.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (91.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (92.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (388.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (400.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
dokuments01052017 0002 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (398.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 20.05.2014  TIF (269.12 KB)

2012

Annual report 21.05.2013  TIF (211.01 KB)

2011

Annual report 08.05.2012  TIF (219.93 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.08 KB)

2010

Annual report 07.05.2011  TIF (303.91 KB)

2009

Annual report 16.04.2010  TIF (302.11 KB)

2008

Annual report 10.05.2009  TIF (307.89 KB)

2007

Annual report 29.10.2008  TIF (354.36 KB)

2005

Annual report 02.06.2011  TIF (163.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.17 KB 10.12.2020 30.11.2020 1

Shareholders’ register

XLS 11.5 KB 10.12.2020 30.11.2020 1

Shareholders’ register

XLSX 7.95 KB 10.12.2020 30.11.2020 1

Shareholders’ register

TIF 13.3 KB 02.06.2011 30.05.2011 1

Articles of Association

TIF 191.16 KB 29.01.2019 05.05.2010 6

Articles of Association

TIF 204.1 KB 29.01.2019 19.08.2009 6

Shareholders’ register

TIF 14.21 KB 29.01.2019 19.08.2009 1

Articles of Association

TIF 202.65 KB 29.01.2019 13.02.2009 6

Shareholders’ register

TIF 13.49 KB 29.01.2019 13.02.2009 1

Articles of Association

TIF 272.37 KB 29.01.2019 11.07.2007 8

Shareholders’ register

TIF 16.16 KB 29.01.2019 24.04.2007 1

Articles of Association

TIF 270.51 KB 29.01.2019 23.04.2007 8

Regulations for the increase/reduction of the equity

TIF 25.37 KB 29.01.2019 23.04.2007 1

Articles of Association

TIF 231.05 KB 29.01.2019 18.10.2004 7

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 66.07 KB 10.12.2020 10.12.2020 2

Articles of Association

EDOC 24.3 KB 10.12.2020 30.11.2020 1

Application

DOCX 22.73 KB 10.12.2020 30.11.2020 1

Application

EDOC 33.8 KB 10.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 14.13 KB 10.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.36 KB 10.12.2020 30.11.2020 1

Shareholders’ register

EDOC 15.53 KB 10.12.2020 30.11.2020 1

Shareholders’ register

EDOC 31.78 KB 10.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

TIF 31.2 KB 29.01.2019 08.05.2012 1

Application

TIF 124.42 KB 29.01.2019 03.05.2012 3

Protocols/decisions of a company/organisation

TIF 17.58 KB 29.01.2019 02.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34.95 KB 29.01.2019 02.06.2011 1

Application

TIF 72.2 KB 29.01.2019 31.05.2011 2

Decisions / letters / protocols of public notaries

TIF 38.48 KB 29.01.2019 12.05.2010 1

Application

TIF 147.53 KB 29.01.2019 10.05.2010 5

Power of attorney, act of empowerment

TIF 12.19 KB 29.01.2019 05.05.2010 1

Protocols/decisions of a company/organisation

TIF 19.81 KB 29.01.2019 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 38.81 KB 29.01.2019 27.08.2009 1

Application

TIF 101.16 KB 29.01.2019 19.08.2009 4

Power of attorney, act of empowerment

TIF 12.82 KB 29.01.2019 19.08.2009 1

Protocols/decisions of a company/organisation

TIF 19.32 KB 29.01.2019 19.08.2009 1

Sample report

TIF 25.22 KB 29.01.2019 19.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.4 KB 29.01.2019 12.03.2009 1

Application

TIF 93.71 KB 29.01.2019 13.02.2009 3

Protocols/decisions of a company/organisation

TIF 17.79 KB 29.01.2019 13.02.2009 1

Sample report

TIF 23.73 KB 29.01.2019 07.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 29.01.2019 19.07.2007 1

Application

TIF 96.28 KB 29.01.2019 11.07.2007 3

Protocols/decisions of a company/organisation

TIF 24.64 KB 29.01.2019 11.07.2007 1

Decisions / letters / protocols of public notaries

TIF 33.39 KB 29.01.2019 27.04.2007 1

Application

TIF 72.65 KB 29.01.2019 24.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 29.01.2019 24.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.6 KB 29.01.2019 23.04.2007 1

Protocols/decisions of a company/organisation

TIF 12.34 KB 29.01.2019 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 29.01.2019 01.11.2004 1

Registration certificates

TIF 39.56 KB 29.01.2019 01.11.2004 1

Announcement regarding the legal address

TIF 6.63 KB 29.01.2019 18.10.2004 1

Application

TIF 180.79 KB 29.01.2019 18.10.2004 7

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 29.01.2019 18.10.2004 1

Consent of the auditor

TIF 4.6 KB 29.01.2019 18.10.2004 1

Power of attorney, act of empowerment

TIF 6.86 KB 29.01.2019 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 32.31 KB 29.01.2019 18.10.2004 1

Sample report

TIF 15.44 KB 29.01.2019 18.10.2004 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