SAVI Būve, SIA
Limited Liability Company, Micro company
Place in branch
947 by turnover
419 by profit
247 by paid taxes
83 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 "SAVI Būve" |
| Registration number, date | 50203165771, 03.09.2018 |
| VAT number | LV50203165771 from 12.10.2019 Europe VAT register |
| Register, date | Commercial Register, 03.09.2018 |
| Legal address | Mežaparka iela 1 – 25, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAVI Būve, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 49.59 | 9.22 | 13.96 |
| Personal income tax (thousands, €) | 17.62 | 1.63 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 30 | 4.09 | 1.97 |
| Average employees count | 13 | 4 | 3 |
| Received COVID-19 downtime support | 11.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | 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 | 03.09.2018 |
* 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 | 21.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
"SAVI Būve", SIA
Mežaparka 1-25, Baloži, Ķekavas nov., LV-2112 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Andromedas gatve 1 - 26 | Until 31.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SAVI BUVE 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SAVI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (6.9 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 32 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 32 KB | 29.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
TIF | 69.01 KB | 31.05.2019 | 16.05.2019 | 3 |
Articles of Association |
TIF | 23.98 KB | 30.08.2018 | 28.08.2018 | 1 |
Memorandum of Association |
TIF | 40.41 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 82.98 KB | 30.08.2018 | 28.08.2018 | 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 |
RTF | 189.35 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.81 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 16.67 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 32.91 KB | 29.12.2020 | 21.12.2020 | 2 |
Application |
DOC | 89.5 KB | 29.12.2020 | 21.12.2020 | 2 |
Application |
DOC | 89.5 KB | 29.12.2020 | 21.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 29.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.92 KB | 29.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.41 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.03 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.53 KB | 29.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 31.05.2019 | 31.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 31.05.2019 | 28.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.57 KB | 17.05.2019 | 16.05.2019 | 1 |
Application |
TIF | 100.79 KB | 17.05.2019 | 15.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 440.42 KB | 30.08.2018 | 29.08.2018 | 7 |
Announcement regarding the legal address |
TIF | 14.49 KB | 30.08.2018 | 28.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 30.08.2018 | 28.08.2018 | 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