SALDUS BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
289 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "SALDUS BŪVE" |
| Registration number, date | 48503001892, 30.04.1993 |
| VAT number | LV48503001892 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Lielā iela 20 – 13, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALDUS BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 7.94 | 5.17 | -16.58 |
| Personal income tax (thousands, €) | 2.71 | 6.56 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 7.4 | 13.83 | 10.99 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Specializētu būvdarbu starpniecības pakalpojumi (43.60) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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 | 07.09.2017 |
* 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 % | 4 | € 10 670 | € 42 680 | 01.09.2017 | 05.09.2017 |
Contacts in cooperation with
Apply information changes
"Saldus būve", SIA
Dzirnavu 4, Saldus, Saldus nov., LV-3801 Check address owners
Celtniecības un remonta darbi
Historical company names
| Saldus SIA "BŪVE" | Until 27.08.2003 | 22 years ago |
|---|---|---|
| Saldus sabiedrība ar ierobežotu atbildību "BŪVE" | Until 01.10.1996 | 29 years ago |
Historical addresses
| Saldus, Dzirnavu 3-13 | Until 23.04.1999 | 26 years ago |
|---|---|---|
| Saldus, Dzirnavu iela 4 | Until 03.07.2009 | 16 years ago |
| Saldus nov., Saldus, Dzirnavu iela 4 | Until 13.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (92.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Saldus Buve vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Saldus Buve vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 03.05.2012 | TIF (899.23 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (815.71 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (718.69 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (623.32 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (738.05 KB) | ||
2006 |
Annual report | 21.12.2007 | TIF (893.69 KB) | ||
2005 |
Annual report | 10.11.2011 | TIF (788.91 KB) | ||
2004 |
Annual report | 10.11.2011 | TIF (757.29 KB) | ||
2003 |
Annual report | 14.11.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.11.2011 | TIF (804.35 KB) | ||
2001 |
Annual report | 11.11.2011 | TIF (969.13 KB) | ||
2000 |
Annual report | 11.11.2011 | TIF (944.93 KB) | ||
1999 |
Annual report | 11.11.2011 | TIF (1.1 MB) | ||
1998 |
Annual report | 11.11.2011 | TIF (669.26 KB) | ||
1997 |
Annual report | 10.11.2011 | TIF (633.38 KB) | ||
1996 |
Annual report | 10.11.2011 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 163.96 KB | 05.09.2017 | 01.09.2017 | 5 |
Shareholders’ register |
TIF | 198.72 KB | 14.09.2015 | 21.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 14.09.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 29.35 KB | 14.09.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 163.5 KB | 14.09.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 40.71 KB | 10.11.2011 | 29.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.87 KB | 10.11.2011 | 29.06.2007 | 1 |
Shareholders’ register |
TIF | 36.73 KB | 10.11.2011 | 29.06.2007 | 1 |
Articles of Association |
TIF | 35.55 KB | 10.11.2011 | 21.03.2005 | 1 |
Articles of Association |
TIF | 61.14 KB | 14.11.2011 | 14.08.2003 | 2 |
Amendments to the Articles of Association |
TIF | 27.79 KB | 10.11.2011 | 16.04.1999 | 2 |
Amendments to the Articles of Association |
TIF | 34.43 KB | 10.11.2011 | 12.04.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.46 KB | 10.11.2011 | 12.04.1995 | 1 |
Articles of Association |
TIF | 1.31 MB | 10.11.2011 | 26.04.1993 | 11 |
Shareholders’ register |
TIF | 33.27 KB | 10.11.2011 | 26.04.1993 | 1 |
Memorandum of association |
TIF | 73.81 KB | 10.11.2011 | 21.04.1993 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 11.11.2011 | 1 | |
Shareholders’ register |
TIF | 28.99 KB | 10.11.2011 | 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 | 39.93 KB | 13.06.2018 | 13.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 13.06.2018 | 07.06.2018 | 1 |
Application |
TIF | 159.1 KB | 04.06.2018 | 01.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.22 KB | 23.02.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 194.01 KB | 07.09.2017 | 05.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 07.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.87 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 88.28 KB | 05.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.75 KB | 14.09.2015 | 23.07.2015 | 2 |
Application |
TIF | 152.24 KB | 14.09.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 14.09.2015 | 10.06.2015 | 2 |
Application |
TIF | 204.88 KB | 14.09.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 14.09.2015 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 49.78 KB | 10.11.2011 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 10.11.2011 | 14.05.2008 | 1 |
Application |
TIF | 401.99 KB | 10.11.2011 | 10.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 10.11.2011 | 10.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 10.11.2011 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 10.11.2011 | 11.07.2007 | 1 |
Application |
TIF | 477.58 KB | 10.11.2011 | 02.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 10.11.2011 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.93 KB | 10.11.2011 | 28.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 10.11.2011 | 02.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 10.11.2011 | 06.06.2005 | 1 |
Application |
TIF | 384.5 KB | 10.11.2011 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 10.11 KB | 10.11.2011 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 10.11.2011 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 10.11.2011 | 29.03.2005 | 1 |
Application |
TIF | 267.63 KB | 10.11.2011 | 21.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 10.11.2011 | 21.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 10.11.2011 | 21.03.2005 | 1 |
Sample report |
TIF | 35.53 KB | 10.11.2011 | 21.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.87 KB | 10.11.2011 | 18.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 14.11.2011 | 27.08.2003 | 1 |
Registration certificates |
TIF | 295.21 KB | 14.11.2011 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.33 KB | 11.11.2011 | 19.08.2003 | 2 |
Application |
TIF | 395.05 KB | 11.11.2011 | 18.08.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 11.11.2011 | 14.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 11.11.2011 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 11.11.2011 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.35 KB | 11.11.2011 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 10.11.2011 | 23.04.1999 | 1 |
Registration certificates |
TIF | 76.26 KB | 10.11.2011 | 23.04.1999 | 1 |
Application |
TIF | 166.39 KB | 10.11.2011 | 19.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 10.11.2011 | 19.04.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.58 MB | 10.11.2011 | 16.04.1999 | 24 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 10.11.2011 | 16.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.92 KB | 10.11.2011 | 20.03.1998 | 2 |
Application in Insolvency proceedings |
TIF | 80.59 KB | 10.11.2011 | 18.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 10.11.2011 | 27.02.1998 | 2 |
Sample report |
TIF | 39.64 KB | 10.11.2011 | 30.12.1997 | 1 |
Application |
TIF | 144.75 KB | 10.11.2011 | 18.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 10.11.2011 | 18.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 10.11.2011 | 18.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.69 KB | 10.11.2011 | 12.04.1995 | 2 |
Application |
TIF | 236.37 KB | 10.11.2011 | 30.04.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.43 KB | 10.11.2011 | 30.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 10.11.2011 | 30.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 10.11.2011 | 28.04.1993 | 2 |
Other documents |
TIF | 47.22 KB | 10.11.2011 | 26.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 39.89 KB | 10.11.2011 | 26.04.1993 | 1 |
Copy of the personal identification document |
TIF | 100.67 KB | 10.11.2011 | 1 | |
Other documents |
TIF | 316.89 KB | 10.11.2011 | 2 | |
Registration certificates |
TIF | 120.59 KB | 10.11.2011 | 1 | |
Registration certificates |
TIF | 135.69 KB | 10.11.2011 | 1 | |
Submission/Application |
TIF | 20.8 KB | 10.11.2011 | 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