Liepājas būve, SIA
Limited Liability Company, Small company
Place in branch
378 by turnover
565 by profit
217 by paid taxes
81 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 "Liepājas būve" |
| Registration number, date | 42103035422, 11.07.2005 |
| VAT number | LV42103035422 from 03.10.2005 Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Kuršu iela 1 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepājas 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
- No contacts information
- 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, €) | 79.49 | 58.39 | 0.96 |
| Personal income tax (thousands, €) | 16.56 | 10.85 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 39.22 | 21.57 | 8.45 |
| Average employees count | 14 | 11 | 7 |
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 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 | 04.06.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 09.09.2014 | 16.09.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Peldu iela 11 | Until 07.03.2007 | 17 years ago |
|---|---|---|
| Liepāja, Zivju iela 3 | Until 17.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (83.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (395.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (395.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (395.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (392.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (545.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (124.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (792.98 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.04.2009 | ||
2007 |
Annual report | 24.05.2024 | TIF (360 KB) | ||
2006 |
Annual report | 24.05.2024 | TIF (450.06 KB) | ||
2005 |
Annual report | 05.10.2012 | TIF (410.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.56 KB | 24.05.2024 | 09.09.2014 | 2 |
Shareholders’ register |
TIF | 44.62 KB | 24.05.2024 | 09.09.2014 | 2 |
Articles of Association |
TIF | 40.15 KB | 24.05.2024 | 23.05.2013 | 1 |
Articles of Association |
TIF | 36.52 KB | 24.05.2024 | 03.08.2012 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 24.05.2024 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 17.74 KB | 24.05.2024 | 28.02.2007 | 1 |
Articles of Association |
TIF | 65.38 KB | 05.10.2012 | 04.07.2005 | 4 |
Memorandum of Association |
TIF | 21.87 KB | 05.10.2012 | 04.07.2005 | 1 |
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 | 53.71 KB | 24.05.2024 | 16.09.2014 | 2 |
Application |
TIF | 129.61 KB | 24.05.2024 | 09.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 24.05.2024 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 24.05.2024 | 04.06.2013 | 1 |
Application |
TIF | 318.02 KB | 24.05.2024 | 23.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 24.05.2024 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 24.05.2024 | 17.08.2012 | 1 |
Application |
TIF | 154 KB | 24.05.2024 | 14.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 24.05.2024 | 03.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 24.05.2024 | 03.08.2012 | 1 |
Other documents |
TIF | 139.83 KB | 24.05.2024 | 14.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 24.05.2024 | 30.07.2009 | 1 |
Application |
TIF | 140.22 KB | 24.05.2024 | 28.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.52 KB | 24.05.2024 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 24.05.2024 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 24.05.2024 | 28.07.2009 | 1 |
Sample report |
TIF | 37.95 KB | 24.05.2024 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 24.05.2024 | 01.08.2008 | 1 |
Application |
TIF | 133.98 KB | 24.05.2024 | 28.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 24.05.2024 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 24.05.2024 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 24.05.2024 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 24.05.2024 | 07.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 24.05.2024 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 24.05.2024 | 01.03.2007 | 1 |
Application |
TIF | 83.26 KB | 24.05.2024 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 05.10.2012 | 11.07.2005 | 2 |
Registration certificates |
TIF | 21.67 KB | 05.10.2012 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 24.05.2024 | 05.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.52 KB | 05.10.2012 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 05.10.2012 | 04.07.2005 | 1 |
Application |
TIF | 148.37 KB | 05.10.2012 | 04.07.2005 | 6 |
Consent of the auditor |
TIF | 6.11 KB | 05.10.2012 | 04.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 05.10.2012 | 04.07.2005 | 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