LJ BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
278 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LJ BŪVE"
Registration number, date 40003922474, 14.05.2007
VAT number LV40003922474 from 19.06.2007 Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Ozolu iela 3, Laubere, Lauberes pag., Ogres nov., LV-5044 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2015
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, €) 18.83 23.2 12.43
Personal income tax (thousands, €) 4.33 5.22 4.02
Statutory social insurance contributions (thousands, €) 8.98 9.93 7.43
Average employees count 2 2 2

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 16.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 284 € 10 € 2 840 Latvia 30.09.2019 16.10.2019

Apply information changes

ML

"LJ būve", SIA

Laubere, Ozolu 3, Lauberes pagasts, Ogres nov., LV-5044 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "TILBE BŪVE" Until 16.10.2019 5 years ago

Historical addresses

Ogres rajons, Lauberes pagasts, "Ozolmuiža" Until 03.07.2009 15 years ago
Ogres nov., Lauberes pag., "Ozolmuiža" Until 04.12.2015 9 years ago
Ogres nov., Lauberes pag., Laubere, "Ozolmuiža" Until 05.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (82.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (82.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (82.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (187.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (187.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (299.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (203.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.21 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.06 KB)

2009

Annual report 26.04.2010  TIF (1.36 MB)

2008

Annual report 11.05.2009  TIF (895.01 KB)

2007

Annual report 04.02.2009  TIF (772.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.54 KB 11.10.2019 30.09.2019 2

Shareholders’ register

TIF 70.71 KB 11.10.2019 30.09.2019 2

Articles of Association

TIF 25.46 KB 22.07.2015 19.06.2015 2

Shareholders’ register

TIF 40.58 KB 22.07.2015 19.06.2015 3

Articles of Association

TIF 26.75 KB 17.05.2007 27.04.2007 2

Memorandum of association

TIF 48.64 KB 17.05.2007 27.04.2007 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

RTF 192.97 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 16.10.2019 16.10.2019 2

Application

TIF 139.37 KB 11.10.2019 30.09.2019 3

Protocols/decisions of a company/organisation

TIF 73.83 KB 11.10.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

TIF 50.35 KB 22.07.2015 07.07.2015 2

Application

TIF 75.41 KB 22.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.88 KB 22.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.64 KB 17.05.2007 14.05.2007 2

Registration certificates

TIF 33.04 KB 17.05.2007 14.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 17.05.2007 07.05.2007 1

Receipts on the publication and state fees

TIF 50.5 KB 17.05.2007 07.05.2007 2

Announcement regarding the legal address

TIF 7.62 KB 17.05.2007 27.04.2007 1

Application

TIF 159.04 KB 17.05.2007 27.04.2007 7
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