Linde Būve, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover
820 by profit
260 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Linde Būve"
Registration number, date 41203039760, 17.02.2011
VAT number LV41203039760 from 02.03.2011 Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address Graudu iela 10, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 24.04.2015
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, €) 36.1 20.37 5.87
Personal income tax (thousands, €) 22.93 15.78 8.93
Statutory social insurance contributions (thousands, €) 38.71 28.08 16.1
Average employees count 10 10 8
Received COVID-19 downtime support 23.04.2021, 761.56 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
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   10.05.2012
* 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

SIA "Linde Grupa"

Reg. no. 41203041110
Kuldīgas nov., Kuldīga, Graudu iela 10

100 % 2 845 € 1 € 2 845 Latvia 04.04.2018 10.04.2018

Apply information changes

"Būvfirma P.B.A.", SIA

Graudu 10, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Celtniecības un remonta darbi

https://www.buvfirmapba.lv/

Historical company names

SIA "BŪVFIRMA P.B.A." Until 31.07.2023 2 years ago

Historical addresses

Kuldīgas nov., Kuldīga, Graudu iela 10 Until 09.05.2013 12 years ago
Rīga, Dzelzavas iela 74 Until 28.06.2016 9 years ago
Rīga, Dzirnavu iela 73 - 2 Until 06.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.12 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (615.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.13 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (193.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (200.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (364.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (293.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (201.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (318.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.11.2015  PDF (231.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 17.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 30.48 KB 31.07.2023 26.07.2023 1

Articles of Association

 EDOC 30.54 KB 31.07.2023 26.07.2023 1

Shareholders’ register

TIF 65.7 KB 06.04.2018 04.04.2018 3

Amendments to the Articles of Association

 TIF 29.17 KB 24.04.2015 15.04.2015 1

Articles of Association

 TIF 21.65 KB 24.04.2015 15.04.2015 1

Shareholders’ register

TIF 91.96 KB 24.04.2015 15.04.2015 2

Shareholders’ register

TIF 18.86 KB 11.05.2012 23.04.2012 1

Shareholders’ register

TIF 12.84 KB 11.04.2012 23.03.2012 1

Articles of Association

 TIF 15.91 KB 17.02.2011 15.02.2011 1

Memorandum of Association

 TIF 23.5 KB 17.02.2011 15.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.53 KB 31.07.2023 26.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 61.31 KB 31.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 06.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 06.09.2018 06.09.2018 1

Application

 TIF 38.09 KB 04.09.2018 03.09.2018 1

Confirmation or consent to legal address

 TIF 10.65 KB 04.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 10.04.2018 10.04.2018 2

Application

 TIF 77.99 KB 06.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 21.02.2017 21.02.2017 1

Application

 PDF 2.13 MB 17.02.2017 16.02.2017 6

Application

 PDF 2.11 MB 17.02.2017 16.02.2017 6

Decisions / letters / protocols of public notaries

 TIF 43.15 KB 19.07.2016 28.06.2016 1

Application

 TIF 57.06 KB 19.07.2016 17.06.2016 1

Confirmation or consent to legal address

 TIF 8.19 KB 19.07.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 100.89 KB 24.04.2015 24.04.2015 2

Application

 TIF 119.87 KB 24.04.2015 15.04.2015 2

Protocols/decisions of a company/organisation

 TIF 29.39 KB 24.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 21.55 KB 10.05.2013 09.05.2013 1

Application

 TIF 44.26 KB 10.05.2013 29.04.2013 2

Confirmation or consent to legal address

 TIF 8.43 KB 10.05.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 11.05.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.42 KB 08.05.2012 26.04.2012 1

Application

 TIF 106.29 KB 11.05.2012 23.04.2012 3

Protocols/decisions of a company/organisation

 TIF 20.93 KB 11.05.2012 23.04.2012 1

Application

 TIF 74.11 KB 08.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.3 KB 11.04.2012 05.04.2012 1

Application

 TIF 56.96 KB 11.04.2012 23.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 23.15 KB 11.04.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 17.02.2011 17.02.2011 1

Registration certificates

 TIF 72.6 KB 17.02.2011 17.02.2011 1

Announcement regarding the legal address

 TIF 8.02 KB 17.02.2011 15.02.2011 1

Application

 TIF 184.46 KB 17.02.2011 15.02.2011 4
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