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 "SbyS Būve" |
| Registration number, date | 43603052508, 08.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | "Silarāji", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 7 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0 | 3.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 06.03.2024 | 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 | 06.03.2024 |
* 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 % | 7 | € 1 | € 7 | Latvia | 09.02.2024 | 06.03.2024 |
Historical company names
| SIA "IL Kompānija" | Until 06.03.2024 | 9 months ago |
|---|
Historical addresses
| Iecavas nov., Iecava, Sila iela 10 - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Iecava, Sila iela 10 - 7 | Until 06.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums IL Kompanija 2023 Noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums IL Kompanija NORAKSTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 IL Kompanija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 IL Kompanija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 IL Kompanija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 IL Kompanija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 IL Kompanija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 IL Kompanija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 IL Kompanija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 IL Kompanija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 IL Kompanija | |||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 IL Kompanija |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 98.35 KB | 06.03.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 103 KB | 06.03.2024 | 09.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 21.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.17 KB | 21.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 58.46 KB | 21.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 14.18 KB | 08.03.2012 | 06.03.2012 | 1 |
Memorandum of Association |
TIF | 21.04 KB | 08.03.2012 | 06.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 320.91 KB | 06.03.2024 | 06.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 75.73 KB | 06.03.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.82 KB | 06.03.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 21.09.2016 | 21.09.2016 | 1 |
Application |
TIF | 115.38 KB | 21.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 21.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 08.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 42.45 KB | 08.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 08.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 390.79 KB | 08.03.2012 | 06.03.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 08.03.2012 | 06.03.2012 | 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