SAKTA BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
501 by profit
291 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAKTA BŪVE"
Registration number, date 41703000491, 17.06.1991
VAT number LV41703000491 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address Strazdu iela 16, Jelgava, LV-3004 Check address owners
Fixed capital 18 672 EUR, registered payment 04.06.2015
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, €) 5.97 9.16 13.85
Personal income tax (thousands, €) 0.97 2 2.57
Statutory social insurance contributions (thousands, €) 1.99 3.89 5.17
Average employees count 2 2 3
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   19.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2011
* 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 % 4 668 € 2 € 9 336 Latvia 01.06.2015 04.06.2015

Natural person

50 % 4 668 € 2 € 9 336 Latvia 01.06.2015 04.06.2015

Apply information changes

ML

"Sakta būve", SIA

Strazdu 16, Jelgava, LV-3004 Check address owners

Celtniecības un remonta darbi

Historical company names

Jelgavas sabiedrība ar ierobežotu atbildību "SAKTA" Until 21.07.2003 21 year ago

Historical addresses

Jelgava, Peldu iela 1 Until 15.11.2001 23 years ago
Jelgava, Elektrības iela 6a Until 11.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin 23.II JPG

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin.II JPG

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.II JPG

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.97 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Scan 20140424 095723 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums2 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report 11.05.2010  TIF (531.33 KB)

2008

 Annual report 30.04.2009  TIF (1.01 MB)

2007

 Annual report 19.06.2008  TIF (471.18 KB)

2006

 Annual report 05.07.2007  TIF (542.01 KB)

2005

 Annual report 08.09.2017  TIF (726.24 KB)

2004

 Annual report 08.09.2017  TIF (1.19 MB)

2003

 Annual report 08.09.2017  TIF (1.13 MB)

2002

 Annual report 11.09.2017  TIF (147.54 KB)

2001

 Annual report 08.09.2017  TIF (824.38 KB)

2000

 Annual report 08.09.2017  TIF (1.27 MB)

1999

 Annual report 08.09.2017  TIF (1.39 MB)

1998

 Annual report 08.09.2017  TIF (560.43 KB)

1997

 Annual report 08.09.2017  TIF (717.7 KB)

1996

 Annual report 08.09.2017  TIF (222.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.66 KB 04.06.2015 01.06.2015 1

Shareholders’ register

TIF 65.23 KB 04.06.2015 01.06.2015 2

Articles of Association

 TIF 33.45 KB 12.06.2012 15.05.2012 1

Shareholders’ register

TIF 21.68 KB 12.06.2012 15.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 38.72 KB 11.04.2012 29.03.2012 1

Shareholders’ register

TIF 29.56 KB 08.09.2017 19.09.2005 1

Regulations for the increase/reduction of the equity

 TIF 43.5 KB 08.09.2017 13.06.2005 1

Articles of Association

 TIF 642.28 KB 08.09.2017 01.06.2005 11

Amendments to the Articles of Association

 TIF 27.88 KB 11.09.2017 22.12.2003 1

Articles of Association

 TIF 617.13 KB 11.09.2017 22.12.2003 11

Regulations for the increase/reduction of the equity

 TIF 58.71 KB 11.09.2017 22.12.2003 1

Shareholders’ register

TIF 15.58 KB 11.09.2017 22.12.2003 1

Shareholders’ register

TIF 29.89 KB 11.09.2017 22.12.2003 1

Articles of Association

 TIF 606.76 KB 08.09.2017 10.06.2003 11

Regulations for the increase/reduction of the equity

 TIF 31.01 KB 08.09.2017 10.06.2003 1

Shareholders’ register

TIF 34.01 KB 08.09.2017 10.06.2003 1

Amendments to the Articles of Association

 TIF 94.95 KB 08.09.2017 31.10.2001 2

Regulations for the increase/reduction of the equity

 TIF 31.78 KB 08.09.2017 31.10.2001 1

Articles of Association

 TIF 37.72 KB 08.09.2017 24.11.1995 1

Articles of Association

 TIF 604.16 KB 08.09.2017 31.08.1995 11

Articles of Association

 TIF 21.43 KB 08.09.2017 29.12.1992 1

Articles of Association

 TIF 489.61 KB 08.09.2017 06.06.1991 13

Memorandum of association

 TIF 166.01 KB 08.09.2017 01.06.1991 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 76.18 KB 04.06.2015 04.06.2015 2

Application

 TIF 106 KB 04.06.2015 01.06.2015 2

Power of attorney, act of empowerment

 TIF 34.6 KB 04.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 TIF 101.65 KB 04.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 12.06.2012 08.06.2012 1

Application

 TIF 59.24 KB 12.06.2012 16.05.2012 2

Protocols/decisions of a company/organisation

 TIF 58.25 KB 12.06.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.37 KB 11.04.2012 11.04.2012 2

Application

 TIF 56.65 KB 11.04.2012 29.03.2012 2

Protocols/decisions of a company/organisation

 TIF 59.53 KB 11.04.2012 29.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 20.10.2011 19.10.2011 2

Application

 TIF 468.97 KB 20.10.2011 14.10.2011 6

Protocols/decisions of a company/organisation

 TIF 28.08 KB 20.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.68 KB 08.09.2017 23.10.2008 2

Receipts on the publication and state fees

 TIF 14.47 KB 08.09.2017 15.10.2008 1

Receipts on the publication and state fees

 TIF 15.61 KB 08.09.2017 15.10.2008 1

Application

 TIF 202.07 KB 08.09.2017 13.10.2008 7

Power of attorney, act of empowerment

 TIF 17.72 KB 08.09.2017 13.10.2008 1

Protocols/decisions of a company/organisation

 TIF 40.23 KB 08.09.2017 13.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.99 KB 08.09.2017 11.10.2005 2

Application

 TIF 322.53 KB 08.09.2017 06.10.2005 6

Application

 TIF 155.07 KB 08.09.2017 29.09.2005 3

Receipts on the publication and state fees

 TIF 27.46 KB 08.09.2017 20.09.2005 1

Announcement regarding the legal address

 TIF 15.7 KB 08.09.2017 19.09.2005 1

Consent of the auditor

 TIF 10.32 KB 08.09.2017 19.09.2005 1

Consent of a member of the Board / executive director

 TIF 8.18 KB 08.09.2017 19.09.2005 1

Consent of a member of the Board / executive director

 TIF 9.62 KB 08.09.2017 19.09.2005 1

Protocols/decisions of a company/organisation

 TIF 43.42 KB 08.09.2017 19.09.2005 1

Protocols/decisions of a company/organisation

 TIF 24.38 KB 08.09.2017 13.06.2005 1

Protocols/decisions of a company/organisation

 TIF 76.59 KB 08.09.2017 13.06.2005 2

Receipts on the publication and state fees

 TIF 19.23 KB 08.09.2017 13.06.2005 1

Receipts on the publication and state fees

 TIF 18.73 KB 08.09.2017 13.06.2005 1

Application

 TIF 41.35 KB 08.09.2017 31.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.37 KB 11.09.2017 30.12.2003 1

Application

 TIF 217.08 KB 11.09.2017 24.12.2003 2

Receipts on the publication and state fees

 TIF 18.46 KB 11.09.2017 24.12.2003 1

Receipts on the publication and state fees

 TIF 19.32 KB 11.09.2017 24.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.52 KB 11.09.2017 22.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.34 KB 11.09.2017 22.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.21 KB 11.09.2017 22.12.2003 1

Appraisal reports

 TIF 147.84 KB 11.09.2017 22.12.2003 4

Appraisal reports

 TIF 146.27 KB 11.09.2017 22.12.2003 4

Appraisal reports

 TIF 152.23 KB 11.09.2017 22.12.2003 4

Appraisal reports

 TIF 147.36 KB 11.09.2017 22.12.2003 4

Protocols/decisions of a company/organisation

 TIF 47.38 KB 11.09.2017 22.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 62.5 KB 08.09.2017 21.07.2003 1

Registration certificates

 TIF 48.63 KB 08.09.2017 21.07.2003 1

Receipts on the publication and state fees

 TIF 21.28 KB 08.09.2017 13.06.2003 1

Receipts on the publication and state fees

 TIF 23.07 KB 08.09.2017 13.06.2003 1

Application

 TIF 623.24 KB 08.09.2017 10.06.2003 9

Consent of a member of the Board / executive director

 TIF 14.57 KB 08.09.2017 10.06.2003 1

Consent of a member of the Board / executive director

 TIF 16.54 KB 08.09.2017 10.06.2003 1

Consent of a member of the Board / executive director

 TIF 14.47 KB 08.09.2017 10.06.2003 1

Consent of a member of the Board / executive director

 TIF 15.24 KB 08.09.2017 10.06.2003 1

Protocols/decisions of a company/organisation

 TIF 77.58 KB 08.09.2017 10.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 37.32 KB 08.09.2017 15.11.2001 1

Registration certificates

 TIF 52.86 KB 08.09.2017 15.11.2001 1

Registration certificates

 TIF 87.15 KB 08.09.2017 15.11.2001 1

Appraisal reports

 TIF 21.82 KB 08.09.2017 31.10.2001 1

Other documents

 TIF 32.43 KB 08.09.2017 31.10.2001 1

Protocols/decisions of a company/organisation

 TIF 60.87 KB 08.09.2017 31.10.2001 1

Receipts on the publication and state fees

 TIF 38.5 KB 08.09.2017 31.10.2001 1

Sample report

 TIF 36.67 KB 08.09.2017 21.09.2001 1

Sample report

 TIF 38.37 KB 08.09.2017 21.09.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 71.01 KB 08.09.2017 19.07.2001 2

Decisions / letters / protocols of public notaries

 TIF 29.97 KB 08.09.2017 05.07.2001 1

Receipts on the publication and state fees

 TIF 65.82 KB 08.09.2017 05.07.2001 1

Application

 TIF 13.99 KB 08.09.2017 02.07.2001 1

Protocols/decisions of a company/organisation

 TIF 16.54 KB 08.09.2017 02.07.2001 1

Application

 TIF 20.52 KB 08.09.2017 02.03.1999 1

Other documents

 TIF 30.58 KB 08.09.2017 01.03.1999 1

Sample report

 TIF 54.94 KB 08.09.2017 02.02.1998 1

Protocols/decisions of a company/organisation

 TIF 29.77 KB 08.09.2017 16.01.1998 1

Copy of the personal identification document

 TIF 63.84 KB 08.09.2017 16.12.1997 1

Copy of the personal identification document

 TIF 24.88 KB 08.09.2017 09.12.1997 1

Other documents

 TIF 13.5 KB 08.09.2017 02.12.1995 1

Application

 TIF 19.73 KB 08.09.2017 28.11.1995 1

Receipts on the publication and state fees

 TIF 27.64 KB 08.09.2017 28.11.1995 1

Appraisal reports

 TIF 26.85 KB 08.09.2017 24.11.1995 1

Other documents

 TIF 31.56 KB 08.09.2017 24.11.1995 1

Protocols/decisions of a company/organisation

 TIF 63.75 KB 08.09.2017 24.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 08.09.2017 23.11.1995 1

Receipts on the publication and state fees

 TIF 112.81 KB 08.09.2017 04.09.1995 2

Receipts on the publication and state fees

 TIF 137.55 KB 08.09.2017 04.09.1995 2

Registration certificates

 TIF 103.04 KB 08.09.2017 04.09.1995 1

Registration certificates

 TIF 49.7 KB 08.09.2017 04.09.1995 1

Registration certificates

 TIF 102.49 KB 08.09.2017 04.09.1995 1

Application

 TIF 25.77 KB 08.09.2017 01.09.1995 1

Other documents

 TIF 17.61 KB 08.09.2017 01.09.1995 1

Power of attorney, act of empowerment

 TIF 25.07 KB 08.09.2017 01.09.1995 1

Other documents

 TIF 25.71 KB 08.09.2017 31.08.1995 1

Protocols/decisions of a company/organisation

 TIF 47.12 KB 08.09.2017 31.08.1995 1

Other documents

 TIF 117.65 KB 08.09.2017 04.06.1994 2

Other documents

 TIF 27.84 KB 08.09.2017 30.05.1994 1

Other documents

 TIF 28.83 KB 08.09.2017 22.04.1994 1

Copy of the personal identification document

 TIF 27.29 KB 08.09.2017 16.11.1993 1

Copy of the personal identification document

 TIF 197.34 KB 08.09.2017 03.11.1993 2

Copy of the personal identification document

 TIF 54.9 KB 08.09.2017 03.11.1993 1

Protocols/decisions of a company/organisation

 TIF 20.77 KB 08.09.2017 29.12.1992 1

Submission/Application

 TIF 11.94 KB 08.09.2017 29.12.1992 1

Receipts on the publication and state fees

 TIF 98.04 KB 08.09.2017 06.01.1992 1

Registration certificates

 TIF 43.45 KB 08.09.2017 17.06.1991 1

Registration certificates

 TIF 44.84 KB 08.09.2017 17.06.1991 1

Specimen signature without Identity number

 TIF 23.4 KB 08.09.2017 17.06.1991 1

Application

 TIF 150.55 KB 08.09.2017 12.06.1991 4

Receipts on the publication and state fees

 TIF 317.28 KB 08.09.2017 11.06.1991 2

Protocols/decisions of a company/organisation

 TIF 48.78 KB 08.09.2017 06.06.1991 2

Appraisal reports

 TIF 23.57 KB 08.09.2017 01.06.1991 1

Other documents

 TIF 57.53 KB 08.09.2017 01.06.1991 2

Bank statements or other document regarding the payment of the equity

TIF 28.19 KB 08.09.2017 27.05.1991 1

Copy of the personal identification document

 TIF 382.84 KB 08.09.2017 25.12.1978 2

Copy of the personal identification document

 TIF 454.78 KB 08.09.2017 01.11.1976 2
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