PILSBŪVE, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
55 by profit
96 by paid taxes
48 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 "PILSBŪVE" |
| Registration number, date | 51203003021, 11.02.1993 |
| VAT number | LV51203003021 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Kuldīgas iela 9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 266 787 EUR, registered payment 13.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PILSBŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 252.12 | 199.63 | 193.37 |
| Personal income tax (thousands, €) | 189.65 | 128.21 | 112.09 |
| Statutory social insurance contributions (thousands, €) | 330.27 | 223.09 | 201.24 |
| Average employees count | 49 | 41 | 37 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | 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 | 09.05.2019 |
* 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 |
24 % | 64 029 | € 1 | € 64 029 | Latvia | 29.04.2015 | 13.05.2015 |
Natural person |
24 % | 64 029 | € 1 | € 64 029 | Latvia | 29.04.2015 | 13.05.2015 |
Natural person |
16 % | 42 686 | € 1 | € 42 686 | Latvia | 29.04.2015 | 13.05.2015 |
Natural person |
12.27 % | 32 726 | € 1 | € 32 726 | Latvia | 29.04.2015 | 13.05.2015 |
Natural person |
12 % | 32 014 | € 1 | € 32 014 | Latvia | 29.04.2015 | 13.05.2015 |
Natural person |
11.73 % | 31 303 | € 1 | € 31 303 | Latvia | 29.04.2015 | 13.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVE" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Mežu iela 65-1 | Until 17.01.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Pilsb ve 2023 | EDOC | ||||
| Vad bas Zi ojums 2023 gads | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Pilsbuve 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Pilsbuve 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Pilsbuve 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Pilsbuve 2019 | |||||
| Vadibas zinojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Pilsbuve 2018 | |||||
| Vad bas zi ojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinijums 2017 Scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Pilsbuve 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 30.07.2013 | TIF (1.55 MB) | ||
2011 |
Annual report | 12.07.2012 | TIF (1.52 MB) | ||
2010 |
Annual report | 05.07.2011 | TIF (1.33 MB) | ||
2009 |
Annual report | 21.07.2010 | TIF (1.42 MB) | ||
2008 |
Annual report | 01.07.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (1.36 MB) | ||
2005 |
Annual report | 09.05.2019 | TIF (786.75 KB) | ||
2004 |
Annual report | 09.05.2019 | TIF (788.86 KB) | ||
2003 |
Annual report | 09.05.2019 | TIF (821.17 KB) | ||
2002 |
Annual report | 09.05.2019 | TIF (752.49 KB) | ||
2001 |
Annual report | 09.05.2019 | TIF (831.12 KB) | ||
2000 |
Annual report | 09.05.2019 | TIF (869.37 KB) | ||
1999 |
Annual report | 09.05.2019 | TIF (540.72 KB) | ||
1998 |
Annual report | 09.05.2019 | TIF (578.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.09 KB | 08.05.2019 | 28.12.1994 | 1 |
Articles of Association |
TIF | 587.87 KB | 08.05.2019 | 10.02.1993 | 15 |
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 | 65.8 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 489.85 KB | 16.05.2024 | 07.05.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 07.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.26 KB | 08.05.2019 | 17.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.64 KB | 08.05.2019 | 13.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 08.05.2019 | 28.12.1994 | 1 |
Application |
TIF | 127.99 KB | 08.05.2019 | 11.02.1993 | 4 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 08.05.2019 | 21.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.41 KB | 08.05.2019 | 21.01.1993 | 1 |
Application |
TIF | 16.66 KB | 08.05.2019 | 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
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