LL BUVE, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
41 by profit
8 by paid taxes
8 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 "LL BUVE" |
| Registration number, date | 40103909186, 25.06.2015 |
| VAT number | LV40103909186 from 01.04.2016 Europe VAT register |
| Register, date | Commercial Register, 25.06.2015 |
| Legal address | "Āri", Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LL BUVE, SIA
Important facts
- No active pledges
- Has 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, €) | 118.46 | 20.48 | 21.03 |
| Personal income tax (thousands, €) | 47.31 | 4.64 | 8.16 |
| Statutory social insurance contributions (thousands, €) | 71.2 | 18.5 | 13.27 |
| Average employees count | 16 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| 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 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 | Member of the Board | Right to represent individually | 25.06.2015 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 09.03.2023 | 28.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2022 |
Right to represent individually |
Natural person
(from 06.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kazarmu iela 7 - 3 | Until 14.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumLLL buvt | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| New LL BUve vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017 LLB | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin 2016 LLB | ODT | ||||
2015 |
Annual report | 25.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-Zin 2015-(LLB) | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.15 KB | 28.03.2023 | 09.03.2023 | 1 |
Articles of Association |
EDOC | 35.69 KB | 28.03.2023 | 09.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.29 KB | 28.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 28.03.2023 | 09.03.2023 | 1 |
Articles of Association |
TIF | 28.58 KB | 17.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 51.25 KB | 17.08.2015 | 17.06.2015 | 2 |
Memorandum of Association |
TIF | 47.2 KB | 17.08.2015 | 15.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 131.77 KB | 11.07.2023 | 11.07.2023 | 3 |
Application |
EDOC | 50.79 KB | 28.03.2023 | 23.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.28 KB | 28.03.2023 | 09.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.35 KB | 28.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 28.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 42.57 KB | 06.04.2022 | 31.03.2022 | 2 |
Application |
DOCX | 42.57 KB | 06.04.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.10.2021 | 25.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 20.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.09.2021 | 07.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 02.09.2021 | 02.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.62 KB | 13.01.2021 | 13.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.96 KB | 11.03.2020 | 11.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.16 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 27.09.2016 | 27.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.26 KB | 26.09.2016 | 26.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.22 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 17.08.2015 | 25.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 17.08.2015 | 17.06.2015 | 1 |
Application |
TIF | 121.27 KB | 17.08.2015 | 17.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 17.08.2015 | 15.06.2015 | 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