LATGALES BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
171 by profit
288 by paid taxes
95 by employees
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 "LATGALES BŪVE" |
| Registration number, date | 42403015872, 17.09.2004 |
| VAT number | LV42403015872 from 17.09.2010 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | "Latgalija", Stučeva, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGALES BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.84 | 8.33 | 6.52 |
| Personal income tax (thousands, €) | 3.51 | 3.52 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 5.73 | 5.73 | 5.35 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 24.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ceturtais stils"Reg. no. 55403015621
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 24.10.2023 | 24.10.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 24.10.2023 | 24.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2011 |
Right to represent individually |
Natural person
(from 23.02.2011 )
|
Contacts in cooperation with
Apply information changes
"Latgales Būve", pilnsabiedrība
Atbrīvošanas aleja 141, Rēzekne LV-4604 Check address owners
Celtniecības un remonta darbi
Historical company names
| Pilnsabiedrība "LATGALES BŪVE" | Until 24.10.2023 | 2 years ago |
|---|
Historical addresses
| Rēzekne, Komunālā iela 2 | Until 14.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.g.Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin LB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin LB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013LB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latgales Buve Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (671.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.88 KB | 19.10.2023 | 06.10.2023 | 2 |
Articles of Association |
EDOC | 27.71 KB | 19.10.2023 | 01.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.52 KB | 08.08.2023 | 08.08.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.3 KB | 19.10.2023 | 06.10.2023 | 2 |
Application |
EDOC | 54.17 KB | 19.10.2023 | 06.10.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
49.43 KB | 19.10.2023 | 05.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
214.02 KB | 19.10.2023 | 04.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.93 KB | 19.10.2023 | 01.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.62 KB | 19.10.2023 | 01.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 51.7 KB | 08.08.2023 | 08.08.2023 | 2 |
Application |
EDOC | 91.82 KB | 24.03.2023 | 20.03.2023 | 11 |
Application |
EDOC | 103.65 KB | 14.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 15.07.2016 | 15.06.2016 | 2 |
Application |
TIF | 233.72 KB | 15.07.2016 | 27.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 25.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 169.75 KB | 25.02.2011 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 24.09.2007 | 17.09.2004 | 2 |
Registration certificates |
TIF | 84.01 KB | 24.09.2007 | 17.09.2004 | 1 |
Application |
TIF | 373.55 KB | 24.09.2007 | 13.09.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 24.09.2007 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 24.09.2007 | 13.09.2004 | 2 |
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