MCB BŪVE, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
20 by profit
78 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MCB BŪVE"
Registration number, date 43603024966, 31.10.2005
VAT number LV43603024966 from 06.12.2005 Europe VAT register
Register, date Commercial Register, 31.10.2005
Legal address Savienības iela 4A, Jelgava, LV-3001 Check address owners
Fixed capital 202 844 EUR, registered payment 30.04.2019
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, €) 22.84 52.3 7.53
Personal income tax (thousands, €) 20.39 17.95 11.72
Statutory social insurance contributions (thousands, €) 46.47 43.57 50.39
Average employees count 18 16 18
Received COVID-19 downtime support 22.03.2021, 3 946.79 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2021
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   28.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2013
* 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

50 % 101 422 € 1 € 101 422 Latvia 16.12.2021 28.12.2021

Natural person

50 % 101 422 € 1 € 101 422 Latvia 16.12.2021 28.12.2021

Apply information changes

"MCB Būve", SIA

Savienības 4A, Jelgava LV-3001 Check address owners

Telekomunikācijas

http://www.mcbbuve.lv

Historical addresses

Jelgava, Meiju ceļš 28-12 Until 15.01.2008 16 years ago
Jelgava, Zemeņu iela 2B Until 24.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
MCB Buve atzinums PDF
Vadibas zinojums MCB Buve 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MCB BUVE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
MCB BUVE VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BUVE vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan10015 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
revidents MCB buve PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.05.2012  TIF (242.72 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.07 KB)

2010

 Annual report 22.06.2011  TIF (463.71 KB)

2009

 Annual report 15.05.2010  TIF (734.84 KB)

2008

 Annual report 16.05.2009  TIF (927.43 KB)

2007

 Annual report 25.03.2008  TIF (146.54 KB)

2006

 Annual report 18.09.2007  TIF (129.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 28.12.2021 16.12.2021 1

Shareholders’ register

EDOC 26.27 KB 28.12.2021 16.12.2021 1

Amendments to the Articles of Association

 EDOC 21.91 KB 30.04.2019 26.04.2019 1

Articles of Association

 EDOC 24.73 KB 30.04.2019 26.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23 KB 30.04.2019 26.04.2019 1

Shareholders’ register

EDOC 21.07 KB 30.04.2019 26.04.2019 1

Shareholders’ register

TIF 89.69 KB 10.02.2016 14.01.2016 2

Shareholders’ register

TIF 149.78 KB 08.10.2015 11.09.2015 2

Shareholders’ register

TIF 138.59 KB 31.08.2015 21.08.2015 2

Articles of Association

 TIF 49.89 KB 21.08.2015 30.06.2015 1

Shareholders’ register

TIF 93.85 KB 21.08.2015 30.06.2015 1

Shareholders’ register

TIF 774.98 KB 28.11.2014 04.11.2014 3

Articles of Association

 TIF 123.63 KB 28.01.2013 21.01.2013 1

Articles of Association

 TIF 626.81 KB 07.08.2015 21.10.2005 10

Memorandum of association

 TIF 125.97 KB 07.08.2015 21.10.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 28.12.2021 28.12.2021 2

Application

 DOCX 50.48 KB 28.12.2021 21.12.2021 1

Application

 DOCX 50.48 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

 DOC 52 KB 28.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOC 52 KB 28.12.2021 16.12.2021 1

Shareholders’ register

EDOC 26.27 KB 28.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.35 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 30.04.2019 30.04.2019 2

Amendments to the Articles of Association

 EDOC 21.91 KB 30.04.2019 26.04.2019 1

Articles of Association

 EDOC 24.73 KB 30.04.2019 26.04.2019 1

Application

 EDOC 42.8 KB 30.04.2019 26.04.2019 1

Application

 DOC 138.5 KB 30.04.2019 26.04.2019 1

Application

 DOC 138.5 KB 30.04.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 30.04.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 30.04.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.62 KB 30.04.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 DOC 42 KB 30.04.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.33 KB 30.04.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 DOC 42 KB 30.04.2019 26.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23 KB 30.04.2019 26.04.2019 1

Shareholders’ register

EDOC 21.07 KB 30.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 10.02.2016 10.02.2016 2

Application

 TIF 76.34 KB 10.02.2016 14.01.2016 2

Protocols/decisions of a company/organisation

 TIF 45.12 KB 10.02.2016 14.01.2016 2

Power of attorney, act of empowerment

 TIF 12.31 KB 10.02.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.04 KB 08.10.2015 08.10.2015 2

Application

 TIF 87.03 KB 08.10.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 54 KB 31.08.2015 31.08.2015 1

Application

 TIF 105.43 KB 31.08.2015 21.08.2015 1

Power of attorney, act of empowerment

 TIF 17.95 KB 31.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 92.47 KB 21.08.2015 21.08.2015 2

Application

 TIF 169.15 KB 21.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 106.49 KB 21.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 46.8 KB 07.08.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 28.11.2014 27.11.2014 2

Application

 TIF 215.68 KB 28.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 222.59 KB 28.01.2013 24.01.2013 2

Application

 TIF 1.31 MB 28.01.2013 22.01.2013 6

Announcement regarding the legal address

 TIF 93.83 KB 28.01.2013 21.01.2013 1

Protocols/decisions of a company/organisation

 TIF 221.07 KB 28.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 91.08 KB 07.08.2015 09.12.2008 2

Application

 TIF 270.28 KB 07.08.2015 21.11.2008 4

Protocols/decisions of a company/organisation

 TIF 39.48 KB 07.08.2015 21.11.2008 1

Receipt on the entry of commercial pledge in other register

 TIF 33.44 KB 07.08.2015 14.11.2008 1

Receipts on the publication and state fees

 TIF 32.57 KB 07.08.2015 14.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 84.35 KB 07.08.2015 15.01.2008 2

Announcement regarding the legal address

 TIF 25.55 KB 07.08.2015 10.01.2008 1

Application

 TIF 174.1 KB 07.08.2015 10.01.2008 2

Receipts on the publication and state fees

 TIF 28.46 KB 07.08.2015 10.01.2008 1

Receipts on the publication and state fees

 TIF 28.64 KB 07.08.2015 10.01.2008 1

Registration certificates

 TIF 39.19 KB 07.08.2015 31.10.2005 1

Receipts on the publication and state fees

 TIF 173.29 KB 07.08.2015 25.10.2005 1

Receipts on the publication and state fees

 TIF 173.24 KB 07.08.2015 25.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.84 KB 07.08.2015 24.10.2005 1

Announcement regarding the legal address

 TIF 17.93 KB 07.08.2015 21.10.2005 1

Consent of the auditor

 TIF 14.31 KB 07.08.2015 21.10.2005 1

Consent of a member of the Board / executive director

 TIF 17.35 KB 07.08.2015 21.10.2005 1

Consent of a member of the Board / executive director

 TIF 17.74 KB 07.08.2015 21.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 86.42 KB 07.08.2015 21.10.2005 2

Power of attorney, act of empowerment

 TIF 25.23 KB 07.08.2015 21.10.2005 1

Application

 TIF 120.01 KB 16.03.2011 21.10.2005 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