MUST BE architecture, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
38 by profit
39 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MUST BE architecture SIA
Registration number, date 40103354466, 09.12.2010
VAT number LV40103354466 from 05.05.2020 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Rubeņu iela 19, Jūrmala, LV-2008 Check address owners
Fixed capital 200 EUR, registered payment 08.09.2022
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, €) 42.49 24.94 19.85
Personal income tax (thousands, €) 3.14 1.37 1.82
Statutory social insurance contributions (thousands, €) 4.92 1.9 2.34
Average employees count 2 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.09.2022
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   08.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2019
* 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 % 100 € 1 € 100 Latvia 03.08.2022 08.09.2022

Natural person

50 % 100 € 1 € 100 Latvia 03.08.2022 08.09.2022

Apply information changes

ML

"MUST BE architecture", SIA

Rubeņu 19, Jūrmala, LV-2008 Check address owners

Arhitektūra, projektēšana

Historical company names

TeBe SIA Until 28.10.2022 2 years ago
SIA "BV konsultācijas" Until 26.03.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 22 - 4 Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (85.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (81.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (76.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (557.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BVkons zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
2013 BV VADzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
vid BVkons zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
2011 BVkons VADzinoj RTF

2010

Annual report 09.12.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 BVkonsultacijasVADZIN RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35 KB 28.10.2022 26.10.2022 1

Articles of Association

DOC 35 KB 28.10.2022 26.10.2022 1

Shareholders’ register

DOCX 20.28 KB 08.09.2022 03.08.2022 1

Shareholders’ register

DOCX 20.28 KB 08.09.2022 03.08.2022 1

Articles of Association

DOC 30 KB 08.09.2022 01.08.2022 1

Articles of Association

DOC 30 KB 08.09.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 08.09.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 08.09.2022 01.08.2022 1

Shareholders’ register

DOCX 19.73 KB 08.09.2022 01.08.2022 1

Shareholders’ register

DOCX 19.73 KB 08.09.2022 01.08.2022 1

Articles of Association

TIF 34.78 KB 25.03.2019 25.02.2019 2

Shareholders’ register

TIF 41.07 KB 25.03.2019 25.02.2019 2

Shareholders’ register

TIF 68.38 KB 25.03.2019 22.02.2019 3

Articles of Association

TIF 26.37 KB 14.12.2010 03.12.2010 1

Memorandum of Association

TIF 33.43 KB 14.12.2010 03.12.2010 1

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 31.9 KB 28.10.2022 28.10.2022 2

Articles of Association

EDOC 21.17 KB 28.10.2022 26.10.2022 1

Application

DOCX 40.68 KB 28.10.2022 26.10.2022 1

Application

DOCX 40.68 KB 28.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 08.09.2022 08.09.2022 2

Application

DOCX 47.43 KB 08.09.2022 17.08.2022 6

Application

DOCX 47.43 KB 08.09.2022 17.08.2022 6

Shareholders’ register

ASICE 36.9 KB 08.09.2022 03.08.2022 1

Articles of Association

ASICE 19.11 KB 08.09.2022 01.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.09.2022 01.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.09.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 08.09.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 08.09.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.09.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.09.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

ASICE 19.59 KB 08.09.2022 01.08.2022 1

Shareholders’ register

ASICE 27.76 KB 08.09.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 26.03.2019 26.03.2019 2

Application

TIF 264.39 KB 25.03.2019 21.03.2019 6

Confirmation or consent to legal address

TIF 11.62 KB 25.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

TIF 60.28 KB 25.03.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

TIF 73.49 KB 14.12.2010 09.12.2010 2

Registration certificates

TIF 124.18 KB 14.12.2010 09.12.2010 1

Announcement regarding the legal address

TIF 13.23 KB 14.12.2010 03.12.2010 1

Application

TIF 783.9 KB 14.12.2010 03.12.2010 9

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 14.12.2010 03.12.2010 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