MS BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
567 by turnover
99 by profit
288 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS BŪVE"
Registration number, date 50003326491, 29.01.1997
VAT number None (excluded 22.02.2022) Europe VAT register
Register, date Commercial Register, 07.10.2003
Legal address Jomas iela 46 – 601, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 03.12.2015
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, €) 8.68 9.26 21.99
Personal income tax (thousands, €) 3.29 2.76 8.27
Statutory social insurance contributions (thousands, €) 5.38 4.91 15.03
Average employees count 3 3 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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2023
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   29.07.2024
* 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 % 101 € 28 € 2 828 Latvia 11.01.2024 19.01.2024

Apply information changes

"MS Būve", SIA

Mazā Krūmu 10-48, Rīga, LV-1069 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "MS DEBIJA" Until 07.10.2003 22 years ago

Historical addresses

Rīga, Ilūkstes iela 58-61 Until 07.10.2003 22 years ago
Rīga, Zentenes iela 29-48 Until 12.06.2015 10 years ago
Rīga, Mazā Krūmu iela 10 - 48 Until 28.11.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 149 - 204 Until 22.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (116.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (409.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (172.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.57 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.92 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 13.05.2011  TIF (661.1 KB)

2009

 Annual report 13.04.2010  TIF (484.9 KB)

2008

 Annual report 28.05.2009  TIF (1 MB)

2007

 Annual report 11.08.2008  TIF (922.09 KB)

2006

 Annual report 19.07.2007  PDF (1.05 MB)

2005

 Annual report 19.10.2006  PDF (727.59 KB)

2004

 Annual report 21.04.2022  TIF (735.02 KB)

2003

 Annual report 21.04.2022  TIF (1 MB)

2002

 Annual report 21.04.2022  TIF (1016.24 KB)

2001

 Annual report 21.04.2022  TIF (923.5 KB)

2000

 Annual report 21.04.2022  TIF (1.65 MB)

1999

 Annual report 21.04.2022  TIF (1.32 MB)

1998

 Annual report 21.04.2022  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.93 KB 19.01.2024 11.01.2024 1

Shareholders’ register

EDOC 26.68 KB 10.05.2023 28.04.2023 1

Shareholders’ register

DOC 36 KB 28.11.2022 23.11.2022 1

Shareholders’ register

DOC 36 KB 28.11.2022 23.11.2022 1

Shareholders’ register

TIF 53.43 KB 24.08.2022 21.07.2022 2

Shareholders’ register

TIF 48.75 KB 21.04.2022 01.12.2015 2

Amendments to the Articles of Association

 TIF 15.02 KB 21.04.2022 30.11.2015 1

Articles of Association

 TIF 29.45 KB 21.04.2022 30.11.2015 2

Articles of Association

 TIF 40.2 KB 21.04.2022 02.10.2003 3

Shareholders’ register

TIF 15.11 KB 21.04.2022 02.10.2003 1

Articles of Association

 TIF 430.83 KB 21.04.2022 15.01.1997 9

Memorandum of association

 TIF 109.32 KB 21.04.2022 15.01.1997 3

Shareholders’ register

TIF 19.98 KB 21.04.2022 15.01.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.88 KB 29.07.2024 26.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.69 KB 29.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 25.07.2024 25.07.2024 2

Application

 EDOC 34.99 KB 19.01.2024 11.01.2024 1

Application

 EDOC 36.01 KB 22.05.2023 17.05.2023 1

Application

 EDOC 39.42 KB 10.05.2023 28.04.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 28.11.2022 28.11.2022 2

Application

 DOCX 54.87 KB 28.11.2022 23.11.2022 1

Application

 DOCX 54.87 KB 28.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.1 KB 28.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.1 KB 28.11.2022 23.11.2022 1

Shareholders’ register

EDOC 28.64 KB 28.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 26.08.2022 26.08.2022 2

Application

 TIF 185.5 KB 24.08.2022 23.08.2022 4

Documents attesting the transfer of shares

TIF 74.42 KB 24.08.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 26.04.2022 26.04.2022 2

Statement regarding the beneficial owners

 TIF 170.71 KB 26.04.2022 13.04.2022 4

Application

 TIF 212.79 KB 22.03.2022 17.03.2022 6

Protocols/decisions of a company/organisation

 TIF 41.13 KB 22.03.2022 22.02.2022 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 216.95 KB 22.03.2022 01.02.2022 4

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 21.04.2022 03.12.2015 2

Application

 TIF 114.7 KB 21.04.2022 01.12.2015 2

Power of attorney, act of empowerment

 TIF 23.49 KB 21.04.2022 30.11.2015 1

Protocols/decisions of a company/organisation

 TIF 33.82 KB 21.04.2022 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.52 KB 21.04.2022 24.05.2010 2

Application

 TIF 259.52 KB 21.04.2022 19.05.2010 3

Consent of a member of the Board / executive director

 TIF 45.79 KB 21.04.2022 19.05.2010 2

Protocols/decisions of a company/organisation

 TIF 19 KB 21.04.2022 19.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 82.72 KB 21.04.2022 28.05.2007 2

Application

 TIF 211.33 KB 21.04.2022 24.05.2007 4

Receipts on the publication and state fees

 TIF 21.66 KB 21.04.2022 24.05.2007 1

Receipts on the publication and state fees

 TIF 25.11 KB 21.04.2022 24.05.2007 1

Protocols/decisions of a company/organisation

 TIF 14 KB 21.04.2022 22.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.54 KB 21.04.2022 07.10.2003 1

Registration certificates

 TIF 45.07 KB 21.04.2022 07.10.2003 1

Announcement regarding the legal address

 TIF 9.77 KB 21.04.2022 02.10.2003 1

Application

 TIF 99.7 KB 21.04.2022 02.10.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.27 KB 21.04.2022 02.10.2003 1

Consent of a member of the Board / executive director

 TIF 7.97 KB 21.04.2022 02.10.2003 1

Protocols/decisions of a company/organisation

 TIF 52.76 KB 21.04.2022 02.10.2003 1

Submission/Application

 TIF 7.25 KB 21.04.2022 02.10.2003 1

Receipts on the publication and state fees

 TIF 16.08 KB 21.04.2022 26.09.2003 1

Receipts on the publication and state fees

 TIF 15.81 KB 21.04.2022 26.09.2003 1

Sample report

 TIF 27.22 KB 21.04.2022 26.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 17.69 KB 21.04.2022 29.01.1997 1

Registration certificates

 TIF 64.9 KB 21.04.2022 29.01.1997 1

Application

 TIF 132.63 KB 21.04.2022 22.01.1997 4

Receipts on the publication and state fees

 TIF 17.67 KB 21.04.2022 22.01.1997 2

Receipts on the publication and state fees

 TIF 16.79 KB 21.04.2022 22.01.1997 2

Appraisal reports

 TIF 21.06 KB 21.04.2022 15.01.1997 1

Protocols/decisions of a company/organisation

 TIF 31.04 KB 21.04.2022 15.01.1997 1

Sample report

 TIF 16.55 KB 21.04.2022 15.01.1997 1

Copy of the personal identification document

 TIF 31.23 KB 21.04.2022 13.11.1995 1

Other documents

 TIF 62.72 KB 21.04.2022 17.05.1995 1

Copy of the personal identification document

 TIF 93.52 KB 21.04.2022 14.09.1993 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