LAEN BŪVE, SIA
Limited Liability Company
Place in branch
171 by turnover
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 | SIA "LAEN BŪVE" |
| Registration number, date | 40203159171, 01.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2018 |
| Legal address | "Gaismas" – 6, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAEN BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 4.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.72 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 1.37 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2018 | 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 | 01.08.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 01.08.2018 | 01.08.2018 |
Contacts in cooperation with
Apply information changes
"Laen būve", SIA
"Gaismas" - 6, Dzilnuciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Apdares darbi
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Gaismas" - 6 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin2019 | |||||
2018 |
Annual report | 01.08.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
31.18 KB | 01.08.2018 | 01.08.2018 | 1 | |
Articles of Association |
31.18 KB | 01.08.2018 | 01.08.2018 | 1 | |
Memorandum of Association |
35.02 KB | 01.08.2018 | 01.08.2018 | 1 | |
Memorandum of Association |
35.02 KB | 01.08.2018 | 01.08.2018 | 1 | |
Shareholders’ register |
128.34 KB | 01.08.2018 | 01.08.2018 | 1 | |
Shareholders’ register |
128.34 KB | 01.08.2018 | 01.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
43.59 KB | 01.08.2018 | 01.08.2018 | 1 | |
Announcement regarding the legal address |
43.59 KB | 01.08.2018 | 01.08.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 52.07 KB | 01.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 40.86 KB | 01.08.2018 | 01.08.2018 | 1 |
Application |
218.47 KB | 01.08.2018 | 01.08.2018 | 4 | |
Application |
EDOC | 163.23 KB | 01.08.2018 | 01.08.2018 | 4 |
Application |
218.47 KB | 01.08.2018 | 01.08.2018 | 4 | |
Confirmation or consent to legal address |
JPEG | 1.58 MB | 01.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 1.58 MB | 01.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 1.6 MB | 01.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
ODT | 10.88 KB | 01.08.2018 | 01.08.2018 | 2 |
Memorandum of Association |
EDOC | 44.58 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 01.08.2018 | 01.08.2018 | 2 |
Shareholders’ register |
EDOC | 114.16 KB | 01.08.2018 | 01.08.2018 | 1 |
Statement regarding the beneficial owners |
80.18 KB | 01.08.2018 | 01.08.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 85.88 KB | 01.08.2018 | 01.08.2018 | 5 |
Statement regarding the beneficial owners |
80.18 KB | 01.08.2018 | 01.08.2018 | 5 |
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