Latbuvinvest, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latbuvinvest
Registration number, date 48503026877, 14.09.2016
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 14.09.2016
Legal address Brīvības iela 10B – 9, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 10 000 EUR, registered payment 14.09.2016
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, €) 0.05 0.03 -0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   14.09.2016
* 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 % 100 € 100 € 10 000 Latvia 29.12.2022 04.01.2023

Apply information changes

"Latbuvinvest", SIA

Brīvības 10B, Dobele, Dobeles nov., LV-3701 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (106.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (319.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (1.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2022  PDF (79.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (904.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (768.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (538.02 KB) €11.00

2016

Annual report 14.09.2016 - 31.12.2016 19.04.2017  PDF (676.55 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.22 KB 04.01.2023 29.12.2022 1

Shareholders’ register

DOCX 19.67 KB 28.04.2022 25.04.2022 1

Shareholders’ register

DOCX 19.67 KB 28.04.2022 25.04.2022 1

Articles of Association

TIF 135.7 KB 14.09.2016 08.09.2016 3

Memorandum of association

TIF 137.47 KB 14.09.2016 08.09.2016 4

Shareholders’ register

TIF 93.42 KB 14.09.2016 08.09.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.04 KB 04.01.2023 29.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 28.04.2022 28.04.2022 2

Application

DOCX 45.62 KB 28.04.2022 25.04.2022 1

Application

DOCX 45.62 KB 28.04.2022 25.04.2022 1

Shareholders’ register

EDOC 25.68 KB 28.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 25.04.2022 25.04.2022 2

Application

DOCX 46.96 KB 25.04.2022 20.04.2022 1

Application

DOCX 46.96 KB 25.04.2022 20.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 25.04.2022 20.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 25.04.2022 20.04.2022 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 104.17 KB 27.04.2022 08.03.2022 7

Submission/Application

EDOC 22.79 KB 19.03.2021 18.03.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 79.67 KB 19.03.2021 16.03.2021 5

Power of attorney, act of empowerment

EDOC 21.77 KB 19.03.2021 14.12.2020 1

Decisions / letters / protocols of public notaries

TIF 54.76 KB 14.09.2016 14.09.2016 2

Announcement regarding the legal address

TIF 15.44 KB 14.09.2016 08.09.2016 1

Application

TIF 172.6 KB 14.09.2016 08.09.2016 7

Bank statements or other document regarding the payment of the equity

TIF 90.62 KB 14.09.2016 08.09.2016 2

Confirmation or consent to legal address

TIF 19.42 KB 14.09.2016 08.09.2016 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