O & A BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
203 by paid taxes
81 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 "O & A BŪVE" |
| Registration number, date | 40003747565, 01.06.2005 |
| VAT number | LV40003747565 from 23.03.2007 Europe VAT register |
| Register, date | Commercial Register, 01.06.2005 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 792 845 EUR, registered payment 10.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.8 | 9.1 | 8.96 |
| Personal income tax (thousands, €) | 2.69 | 2.67 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 4.64 | 4.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 07.11.2024 | |
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. | 17.05.2007 |
* 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 |
83.27 % | 1 492 845 | € 1 | € 1 492 845 | Latvia | 31.10.2024 | 07.11.2024 |
Natural person |
16.73 % | 300 000 | € 1 | € 300 000 | Latvia | 31.10.2024 | 07.11.2024 |
Historical company names
| Komandītsabiedrība "O & A būve" | Until 26.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (83.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (83.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (83.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums OABuve 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums OAB ve 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin OAB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OA Buve 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document (4) | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (5.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (6.41 KB) | |
2006 |
Annual report | 04.06.2007 | TIF (426.01 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (418.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.4 KB | 06.11.2024 | 31.10.2024 | 1 |
Articles of Association |
EDOC | 18.46 KB | 10.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.43 KB | 10.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
EDOC | 16.79 KB | 10.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOC | 44.5 KB | 25.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 25.32 KB | 25.05.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.54 KB | 25.05.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 25.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 25.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 11.46 KB | 25.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 13.05.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 16.52 KB | 13.05.2021 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 63.28 KB | 13.05.2021 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 18.41 KB | 13.05.2021 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 24.04 KB | 13.05.2021 | 07.05.2007 | 1 |
Articles of Association |
TIF | 25.66 KB | 29.06.2015 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 27.95 KB | 13.05.2021 | 12.02.2007 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 13.05.2021 | 30.12.2006 | 1 |
Articles of Association |
TIF | 253.88 KB | 13.05.2021 | 31.08.2006 | 6 |
Articles of Association |
TIF | 267.15 KB | 13.05.2021 | 31.08.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.04 KB | 13.05.2021 | 31.08.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.91 KB | 13.05.2021 | 31.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.25 KB | 06.11.2024 | 06.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.19 KB | 07.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 10.03.2022 | 10.03.2022 | 2 |
Articles of Association |
EDOC | 18.46 KB | 10.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 45.09 KB | 10.03.2022 | 07.03.2022 | 3 |
Application |
DOCX | 45.09 KB | 10.03.2022 | 07.03.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 10.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 10.03.2022 | 07.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
83.07 KB | 10.03.2022 | 07.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.07 KB | 10.03.2022 | 07.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 10.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 10.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.43 KB | 10.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
EDOC | 16.79 KB | 10.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 25.32 KB | 25.05.2021 | 10.05.2021 | 1 |
Acceptance-conveyance act |
DOC | 16.5 KB | 25.05.2021 | 06.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 12.16 KB | 25.05.2021 | 06.05.2021 | 1 |
Application |
DOC | 30.5 KB | 25.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 15.54 KB | 25.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14.5 KB | 25.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.74 KB | 25.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 25.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.2 KB | 25.05.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.54 KB | 25.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 11.46 KB | 25.05.2021 | 06.05.2021 | 1 |
Appraisal reports |
DOCX | 36.78 KB | 25.05.2021 | 14.04.2021 | 1 |
Appraisal reports |
EDOC | 39.33 KB | 25.05.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.6 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 13.05.2021 | 23.07.2015 | 1 |
Application |
TIF | 102.35 KB | 13.05.2021 | 17.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 13.05.2021 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 13.05.2021 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 13.05.2021 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 13.05.2021 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 13.05.2021 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 13.05.2021 | 01.12.2008 | 1 |
Application |
TIF | 51.16 KB | 13.05.2021 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 13.05.2021 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.45 KB | 13.05.2021 | 17.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 13.05.2021 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 13.05.2021 | 14.05.2007 | 1 |
Sample report |
TIF | 29.39 KB | 13.05.2021 | 11.05.2007 | 1 |
Sample report |
TIF | 26.62 KB | 13.05.2021 | 11.05.2007 | 1 |
Application |
TIF | 164.66 KB | 13.05.2021 | 09.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 13.05.2021 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 13.05.2021 | 13.02.2007 | 1 |
Application |
TIF | 136.35 KB | 13.05.2021 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 13.05.2021 | 26.01.2007 | 1 |
Registration certificates |
TIF | 24.9 KB | 13.05.2021 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 13.05.2021 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 13.05.2021 | 23.01.2007 | 1 |
Sample report |
TIF | 25.71 KB | 13.05.2021 | 17.01.2007 | 1 |
Auditor’s report |
TIF | 59.05 KB | 13.05.2021 | 11.01.2007 | 1 |
Application |
TIF | 294.97 KB | 13.05.2021 | 30.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 13.05.2021 | 30.12.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.12 KB | 13.05.2021 | 30.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 13.05.2021 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 13.05.2021 | 30.11.2006 | 1 |
Submission/Application |
TIF | 24.04 KB | 13.05.2021 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 13.05.2021 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 13.05.2021 | 14.09.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 25.98 KB | 13.05.2021 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.31 KB | 13.05.2021 | 31.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 13.05.2021 | 01.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 13.05.2021 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 13.05.2021 | 01.06.2005 | 1 |
Registration certificates |
TIF | 24.22 KB | 13.05.2021 | 01.06.2005 | 1 |
Application |
TIF | 218.84 KB | 13.05.2021 | 31.05.2005 | 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