Cander Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
287 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cander Būve"
Registration number, date 40003604207, 24.09.2002
VAT number LV40003604207 from 27.09.2002 Europe VAT register
Register, date Commercial Register, 24.09.2002
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 11.12.2014
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, €) 9.48 -3.04 32.13
Personal income tax (thousands, €) 9.24 21.8 52.86
Statutory social insurance contributions (thousands, €) 15.85 34.74 98.76
Average employees count 6 9 24
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

80 % 2 272 € 1 € 2 272 Latvia 03.12.2014 11.12.2014

Natural person

10 % 284 € 1 € 284 Latvia 03.12.2014 11.12.2014

Natural person

10 % 284 € 1 € 284 Latvia 03.12.2014 11.12.2014

Apply information changes

ML

"Cander Būve", SIA

Jūrkalnes 15, Rīga LV-1046 Check address owners

Celtniecības un remonta darbi

http://cander.lv/index.php/cander-buve

Historical company names

Sabiedrība ar ierobežotu atbildību "Jaunozols būve" Until 11.12.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Baltic Technical Services" Until 20.02.2006 18 years ago

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Cander Buve atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Cander B ve revidenta zi ojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Cander B ve PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 08.07.2014  TIF (1019.99 KB)

2012

 Annual report 10.05.2013  TIF (900.33 KB)

2011

 Annual report 15.05.2012  TIF (866.88 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.12 KB)

2010

 Annual report 16.05.2011  TIF (869.88 KB)

2009

 Annual report 15.06.2010  TIF (785.99 KB)

2008

 Annual report 17.06.2009  TIF (635.83 KB)

2007

 Annual report 28.05.2008  TIF (959.82 KB)

2006

 Annual report 14.08.2007  PDF (734.85 KB)

2005

 Annual report 07.06.2006  PDF (354.31 KB)

2004

 Annual report 18.03.2010  TIF (472.01 KB)

2003

 Annual report 08.04.2008  TIF (581.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 99.46 KB 16.12.2014 03.12.2014 3

Shareholders’ register

TIF 43.37 KB 16.12.2014 03.12.2014 2

Amendments to the Articles of Association

 TIF 7.3 KB 07.03.2013 15.02.2013 1

Articles of Association

 TIF 58.88 KB 07.03.2013 15.02.2013 1

Shareholders’ register

TIF 45.85 KB 06.02.2013 27.12.2012 1

Amendments to the Articles of Association

 TIF 6.64 KB 03.08.2010 19.07.2010 1

Articles of Association

 TIF 66.6 KB 03.08.2010 19.07.2010 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 161.24 KB 10.06.2010 30.12.2009 7

Memorandum of association or other equivalent documents of foreign companies

 TIF 86.11 KB 10.06.2010 29.12.2009 3

Shareholders’ register

TIF 29.68 KB 10.06.2010 29.12.2009 1

Shareholders’ register

TIF 29.43 KB 08.01.2009 15.12.2008 1

Articles of Association

 TIF 73.72 KB 18.03.2010 21.05.2008 3

Articles of Association

 TIF 31.95 KB 08.04.2008 14.02.2006 1

Shareholders’ register

TIF 32.66 KB 08.04.2008 23.09.2005 1

Articles of Association

 TIF 58.33 KB 08.04.2008 13.09.2002 2

Memorandum of Association

 TIF 60.49 KB 08.04.2008 13.09.2002 2

Articles of association of foreign companies

 TIF 326.15 KB 18.03.2010 17.09.2001 8

Memorandum of association or other equivalent documents of foreign companies

 TIF 173.23 KB 18.03.2010 17.09.2001 4

Registration certificates of foreign companies

 TIF 116.39 KB 18.03.2010 06.09.2001 3

Amendments to the Articles of Association

 TIF 7.66 KB 14.09.2011 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

 RTF 192.97 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 06.12.2017 06.12.2017 2

Application

 TIF 73.26 KB 04.12.2017 01.12.2017 2

Notice of a member of the Board regarding the resignation

 TIF 14.58 KB 04.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.36 KB 16.12.2014 11.12.2014 2

Registration certificates

 TIF 39.66 KB 16.12.2014 11.12.2014 2

Application

 TIF 117.79 KB 16.12.2014 03.12.2014 4

Protocols/decisions of a company/organisation

 TIF 46.12 KB 16.12.2014 03.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 07.03.2013 05.03.2013 2

Application

 TIF 174.33 KB 07.03.2013 19.02.2013 4

Protocols/decisions of a company/organisation

 TIF 28.18 KB 07.03.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.37 KB 06.02.2013 05.02.2013 1

Power of attorney, act of empowerment

 TIF 17.35 KB 06.02.2013 24.01.2013 1

Application

 TIF 42.28 KB 06.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 14.09.2011 13.09.2011 2

Application

 TIF 58.18 KB 14.09.2011 12.08.2011 1

Application

 TIF 50.23 KB 14.09.2011 12.08.2011 1

Protocols/decisions of a company/organisation

 TIF 42.73 KB 14.09.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.88 KB 03.08.2010 02.08.2010 2

Application

 TIF 120.88 KB 03.08.2010 19.07.2010 4

Protocols/decisions of a company/organisation

 TIF 44.54 KB 03.08.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.16 KB 10.06.2010 08.06.2010 1

Application

 TIF 46.87 KB 10.06.2010 11.03.2010 1

document.Ā1

 TIF 159.5 KB 10.06.2010 30.12.2009 8

document.Ā1

 TIF 63.38 KB 10.06.2010 29.12.2009 4

Power of attorney, act of empowerment

 TIF 258.17 KB 10.06.2010 11.12.2009 9

Receipts on the publication and state fees

 TIF 10.99 KB 08.01.2009 17.12.2008 1

Application

 TIF 45.28 KB 08.01.2009 15.12.2008 1

Power of attorney, act of empowerment

 TIF 344.58 KB 08.01.2009 05.12.2008 12

Decisions / letters / protocols of public notaries

 TIF 46.56 KB 18.03.2010 20.11.2008 2

Receipts on the publication and state fees

 TIF 26.56 KB 18.03.2010 07.11.2008 2

Sample report

 TIF 24.6 KB 18.03.2010 22.08.2008 1

Application

 TIF 94.17 KB 18.03.2010 14.08.2008 3

Protocols/decisions of a company/organisation

 TIF 52.42 KB 18.03.2010 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 139.29 KB 20.06.2008 19.06.2008 2

Sample report

 TIF 25.13 KB 18.03.2010 30.05.2008 1

Receipts on the publication and state fees

 TIF 29.86 KB 18.03.2010 27.05.2008 2

Sample report

 TIF 23.05 KB 18.03.2010 22.05.2008 1

Application

 TIF 113.06 KB 18.03.2010 21.05.2008 5

Protocols/decisions of a company/organisation

 TIF 105.62 KB 20.06.2008 21.05.2008 1

Registration certificates

 TIF 31.29 KB 18.03.2010 20.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 38 KB 08.04.2008 20.02.2006 2

Receipts on the publication and state fees

 TIF 58.58 KB 08.04.2008 15.02.2006 2

Sample report

 TIF 20.65 KB 18.03.2010 14.02.2006 1

Application

 TIF 146.64 KB 08.04.2008 14.02.2006 3

Consent of a member of the Board / executive director

 TIF 7.27 KB 08.04.2008 14.02.2006 1

Protocols/decisions of a company/organisation

 TIF 20.97 KB 08.04.2008 14.02.2006 1

Application

 TIF 157.96 KB 08.04.2008 23.09.2005 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 08.04.2008 05.09.2005 1

Power of attorney, act of empowerment

 TIF 312.28 KB 18.03.2010 02.09.2005 9

Cover letter

 TIF 16.03 KB 18.03.2010 01.09.2005 1

State Revenue Service decisions/letters/statements

 TIF 21.09 KB 18.03.2010 01.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.37 KB 08.04.2008 30.07.2003 1

Cover letter

 TIF 22.24 KB 18.03.2010 28.07.2003 1

State Revenue Service decisions/letters/statements

 TIF 25.16 KB 18.03.2010 28.07.2003 1

Registration certificates

 TIF 103.84 KB 18.03.2010 24.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 08.04.2008 24.09.2002 1

Registration certificates

 TIF 186.3 KB 08.04.2008 24.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.51 KB 08.04.2008 18.09.2002 1

Power of attorney, act of empowerment

 TIF 12.84 KB 08.04.2008 18.09.2002 1

Application

 TIF 257.48 KB 18.03.2010 13.09.2002 9

Receipts on the publication and state fees

 TIF 25.19 KB 08.04.2008 05.09.2002 2

Announcement regarding the legal address

 TIF 9.29 KB 08.04.2008 02.09.2002 1

Appraisal reports

 TIF 16.67 KB 08.04.2008 02.09.2002 1

Consent of a member of the Board / executive director

 TIF 8.06 KB 08.04.2008 02.09.2002 1

Power of attorney, act of empowerment

 TIF 315.75 KB 08.04.2008 15.11.2001 9

document.Ā1

 TIF 226.79 KB 18.03.2010 17.09.2001 6

document.Ā2

 TIF 415.99 KB 18.03.2010 17.09.2001 12

Protocols/decisions of a company/organisation

 TIF 57.81 KB 18.03.2010 07.09.2001 3

Protocols/decisions of a company/organisation

 TIF 47.27 KB 18.03.2010 06.09.2001 2

document.Ā3

 TIF 36.41 KB 18.03.2010 06.09.2001 3

Protocols/decisions of a company/organisation

 TIF 25.7 KB 18.03.2010 03.09.2001 1

Protocols/decisions of a company/organisation

 TIF 20.84 KB 18.03.2010 03.09.2001 1

Sample report

 TIF 22.12 KB 18.03.2010 09.05.2001 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