LD BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
877 by turnover
1K+ by profit
265 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LD BŪVE"
Registration number, date 41503029403, 25.01.2002
VAT number LV41503029403 from 01.03.2002 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Valkas iela 5D, Daugavpils, LV-5417 Check address owners
Fixed capital 2 840 EUR, registered payment 13.01.2015
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, €) 31.06 20.48 56.38
Personal income tax (thousands, €) 7.7 7.16 13.72
Statutory social insurance contributions (thousands, €) 25.1 23.4 40.6
Average employees count 10 11 19
Received COVID-19 downtime support 23.04.2021, 1 730.65 €

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  26.03.2008
* 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

50 % 1 420 € 1 € 1 420 Latvia 18.12.2014 13.01.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 18.12.2014 13.01.2015

Apply information changes

"LD Būve", SIA

Valkas 5D, Daugavpils, LV-5417 Check address owners

Celtniecības un remonta darbi

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LD BŪVE" Until 02.12.2004 20 years ago

Historical addresses

Daugavpils, Strādnieku iela 74-27 Until 12.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojumsLD2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojumsLD2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojumsLD2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojumsLD2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojumsLD2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojumsLD2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojumsLD2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojumsLD2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsLD2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumsLD2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsLD2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsLD2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (14.95 KB)

2008

Annual report 22.04.2009  TIF (1.26 MB)

2007

Annual report 16.06.2008  TIF (1.56 MB)

2006

Annual report 04.06.2007  TIF (851.93 KB)

2005

Annual report 25.09.2019  TIF (1.33 MB)

2004

Annual report 25.09.2019  TIF (1.16 MB)

2003

Annual report 25.09.2019  TIF (1.16 MB)

2002

Annual report 25.09.2019  TIF (1.64 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.99 KB 20.01.2015 18.12.2014 1

Articles of Association

TIF 54.24 KB 20.01.2015 18.12.2014 1

Shareholders’ register

TIF 399.43 KB 20.01.2015 18.12.2014 2

Articles of Association

TIF 51.12 KB 25.09.2019 12.11.2004 1

Shareholders’ register

TIF 22.81 KB 25.09.2019 12.11.2004 1

Amendments to the Articles of Association

TIF 33.8 KB 25.09.2019 26.02.2002 1

Articles of Association

TIF 376.35 KB 25.09.2019 28.12.2001 6

Memorandum of association

TIF 89.18 KB 25.09.2019 27.12.2001 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

TIF 55.38 KB 20.01.2015 13.01.2015 2

Application

TIF 517.14 KB 20.01.2015 18.12.2014 4

Protocols/decisions of a company/organisation

TIF 1.04 MB 20.01.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 13.08.2010 12.08.2010 1

Application

TIF 63.77 KB 13.08.2010 09.08.2010 2

Decisions / letters / protocols of public notaries

TIF 87.42 KB 25.09.2019 26.03.2008 2

Application

TIF 224.04 KB 25.09.2019 25.03.2008 3

Receipts on the publication and state fees

TIF 83.63 KB 25.09.2019 25.03.2008 2

Protocols/decisions of a company/organisation

TIF 32.46 KB 25.09.2019 20.03.2008 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 25.09.2019 02.12.2004 1

Registration certificates

TIF 28.89 KB 25.09.2019 02.12.2004 1

Receipts on the publication and state fees

TIF 39.43 KB 25.09.2019 22.11.2004 2

Announcement regarding the legal address

TIF 16.23 KB 25.09.2019 12.11.2004 1

Application

TIF 119.1 KB 25.09.2019 12.11.2004 4

Consent of the auditor

TIF 11.35 KB 25.09.2019 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.48 KB 25.09.2019 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 96.34 KB 25.09.2019 12.11.2004 2

Decisions / letters / protocols of public notaries

TIF 31.48 KB 25.09.2019 27.02.2002 1

Application

TIF 23.08 KB 25.09.2019 26.02.2002 1

Protocols/decisions of a company/organisation

TIF 34.46 KB 25.09.2019 26.02.2002 1

Receipts on the publication and state fees

TIF 41.02 KB 25.09.2019 26.02.2002 2

Documents attesting the transfer of shares

TIF 11.98 KB 25.09.2019 25.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 25.09.2019 25.02.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.69 KB 25.09.2019 25.02.2002 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 25.09.2019 25.01.2002 1

Registration certificates

TIF 75.59 KB 25.09.2019 25.01.2002 1

Registration certificates

TIF 74.48 KB 25.09.2019 25.01.2002 1

Application

TIF 131.62 KB 25.09.2019 14.01.2002 4

Bank statements or other document regarding the payment of the equity

TIF 30.84 KB 25.09.2019 14.01.2002 1

Receipts on the publication and state fees

TIF 47.15 KB 25.09.2019 14.01.2002 2

Sample report

TIF 98.94 KB 25.09.2019 11.01.2002 1

Appraisal reports

TIF 30.03 KB 25.09.2019 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 49.01 KB 25.09.2019 28.12.2001 1

Copy of the personal identification document

TIF 145.61 KB 25.09.2019 08.01.1993 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