JVVN Būve, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JVVN Būve"
Registration number, date 40103696284, 01.08.2013
VAT number LV40103696284 from 14.08.2013 Europe VAT register
Register, date Commercial Register, 01.08.2013
Legal address "Birzes", Salaspils pag., Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2016
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, €) -0.47 -5.79 -14.1
Personal income tax (thousands, €) 1.34 1.11 0.62
Statutory social insurance contributions (thousands, €) 2.58 2.12 2.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   03.06.2015
* 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 28.07.2016 08.08.2016

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Malienas iela 2-15 Until 03.06.2015 9 years ago
Salaspils nov., Salaspils pag., Ķeizarsils, "Birzes" Until 15.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (613.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (611.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (612.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (84.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (83.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (84.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (539.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (281.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (747.95 KB) €8.00

2014

 Annual report 01.08.2013 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
JVVN Buve zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 43.18 KB 10.08.2016 28.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 36.59 KB 10.08.2016 28.07.2016 1

Shareholders’ register

TIF 49.24 KB 10.08.2016 28.07.2016 2

Articles of Association

 TIF 43.51 KB 05.06.2015 26.05.2015 2

Shareholders’ register

TIF 23.8 KB 05.06.2015 26.05.2015 1

Shareholders’ register

TIF 108.48 KB 05.06.2015 26.05.2015 3

Articles of Association

 TIF 12.07 KB 05.11.2013 29.07.2013 1

Memorandum of association

 TIF 50.07 KB 05.11.2013 26.07.2013 2

Shareholders’ register

TIF 44.11 KB 05.11.2013 26.07.2013 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

 RTF 189.73 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 80.78 KB 01.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 62.38 KB 10.08.2016 08.08.2016 2

Application

 TIF 135.56 KB 10.08.2016 28.07.2016 2

Protocols/decisions of a company/organisation

 TIF 45.55 KB 10.08.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.91 KB 05.06.2015 03.06.2015 2

Power of attorney, act of empowerment

 TIF 12.52 KB 05.06.2015 02.06.2015 1

Application

 TIF 197.7 KB 05.06.2015 29.05.2015 3

Consent of a member of the Board / executive director

 TIF 48.31 KB 05.06.2015 29.05.2015 2

Confirmation or consent to legal address

 TIF 21.14 KB 05.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

 TIF 57.38 KB 05.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 05.11.2013 01.08.2013 2

Registration certificates

 TIF 28.32 KB 05.11.2013 01.08.2013 1

Application

 TIF 143.43 KB 05.11.2013 29.07.2013 4

Announcement regarding the legal address

 TIF 9.81 KB 05.11.2013 26.07.2013 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