PATIO BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PATIO BŪVE"
Registration number, date 40203088447, 23.08.2017
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 23.08.2017
Legal address Laimas iela 2 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 23.08.2017
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, €) 0.95 0 0
Personal income tax (thousands, €) 0.35 -0.29 -0.06
Statutory social insurance contributions (thousands, €) 0.55 0.24 0
Average employees count 0 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   23.08.2017
* 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 % 2 800 € 1 € 2 800 Latvia 23.08.2017 23.08.2017

Apply information changes

ML

"Patio būve", SIA

Laimas 2, Sigulda, Siguldas nov., LV-2150 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.12.2023  PDF (79.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.11.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (88.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.09.2021  PDF (89.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (410.46 KB) €11.00

2017

Annual report 23.08.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan18Mar2018 14 17 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.2 KB 21.08.2017 21.08.2017 1

Memorandum of Association

TIF 33.64 KB 21.08.2017 21.08.2017 1

Shareholders’ register

TIF 38.51 KB 21.08.2017 21.08.2017 2

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 72.06 KB 23.08.2017 23.08.2017 2

Announcement regarding the legal address

TIF 9.92 KB 21.08.2017 21.08.2017 1

Application

TIF 136.15 KB 21.08.2017 21.08.2017 6

Bank statements or other document regarding the payment of the equity

TIF 37.16 KB 21.08.2017 08.08.2017 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