SJ BŪVE, SIA
Limited Liability Company, Small company
Place in branch
417 by turnover
179 by profit
133 by paid taxes
84 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 "SJ BŪVE" |
| Registration number, date | 41203023670, 01.03.2005 |
| VAT number | LV41203023670 from 01.04.2005 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Planīcas iela 75B, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 10 300 EUR, registered payment 13.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SJ BŪVE, SIA
Important facts
- No active 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
- 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, €) | 178.29 | 132.18 | 98.38 |
| Personal income tax (thousands, €) | 17.55 | 10.01 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 38.78 | 23.24 | 20.21 |
| Average employees count | 13 | 10 | 10 |
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | 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 | Jointly with at least 1 | 13.08.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.04.2024 |
* 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 |
50 % | 50 | € 103 | € 5 150 | 03.04.2024 | 08.04.2024 | |
Natural person |
25 % | 25 | € 103 | € 2 575 | 03.04.2024 | 08.04.2024 | |
Natural person |
25 % | 25 | € 103 | € 2 575 | 03.04.2024 | 08.04.2024 |
Contacts in cooperation with
Apply information changes
"SJ Būve", SIA
Planīcas 75B, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kuldīgas rajons, Kuldīga, Planīcas iela 1-4 | Until 02.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Atlantijas iela 15 | Until 09.09.2008 | 17 years ago |
| Kuldīgas rajons, Alsungas pagasts, Alsunga, Upes iela 4 | Until 03.07.2009 | 16 years ago |
| Alsungas nov., Alsunga, Upes iela 4 | Until 19.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zi ojums SJB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINOJUMS1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN 2017EDS gp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUVE vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUVE VAD. ZINOJUMS-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAsj buve vad. zinoj. 2011. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (6.81 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (645.67 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (844.14 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (654.31 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 193.41 KB | 08.04.2024 | 04.04.2024 | 1 |
Articles of Association |
EDOC | 194.21 KB | 08.04.2024 | 03.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.28 KB | 21.09.2018 | 01.08.2014 | 1 |
Articles of Association |
TIF | 47.75 KB | 08.03.2016 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 59.09 KB | 13.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 96.68 KB | 13.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 16.17 KB | 21.09.2018 | 23.02.2005 | 1 |
Memorandum of Association |
TIF | 35.98 KB | 21.09.2018 | 23.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.29 KB | 08.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 161.48 KB | 08.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.09.2020 | 01.09.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 287.41 KB | 01.09.2020 | 27.08.2020 | 2 |
Statement regarding the beneficial owners |
290.4 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
EDOC | 287.45 KB | 01.09.2020 | 27.08.2020 | 2 |
Statement regarding the beneficial owners |
290.47 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
EDOC | 287.07 KB | 01.09.2020 | 27.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 287.44 KB | 01.09.2020 | 27.08.2020 | 2 |
Statement regarding the beneficial owners |
290.1 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
290.48 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
290.4 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
290.47 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
290.1 KB | 01.09.2020 | 27.08.2020 | 2 | |
Statement regarding the beneficial owners |
290.48 KB | 01.09.2020 | 27.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.09.2018 | 19.09.2018 | 1 |
Application |
DOCX | 77.27 KB | 19.09.2018 | 17.09.2018 | 21 |
Application |
EDOC | 85.32 KB | 19.09.2018 | 17.09.2018 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 21.09.2018 | 13.08.2014 | 2 |
Application |
TIF | 155.55 KB | 21.09.2018 | 01.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.61 KB | 21.09.2018 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 21.09.2018 | 09.09.2008 | 1 |
Application |
TIF | 53.2 KB | 21.09.2018 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 156.74 KB | 21.09.2018 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 21.09.2018 | 10.04.2008 | 1 |
Application |
TIF | 77.88 KB | 21.09.2018 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 21.09.2018 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 21.09.2018 | 02.08.2005 | 1 |
Application |
TIF | 71.46 KB | 21.09.2018 | 27.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 21.09.2018 | 01.03.2005 | 1 |
Registration certificates |
TIF | 18.49 KB | 21.09.2018 | 01.03.2005 | 1 |
Application |
TIF | 191.6 KB | 21.09.2018 | 23.02.2005 | 7 |
Appraisal reports |
TIF | 21.91 KB | 21.09.2018 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 21.09.2018 | 23.02.2005 | 1 |
Appraisal reports |
TIF | 383.66 KB | 21.09.2018 | 21.02.2005 | 13 |
Announcement regarding the legal address |
TIF | 6.87 KB | 21.09.2018 | 23.02.2004 | 1 |
Consent of the auditor |
TIF | 8.09 KB | 21.09.2018 | 21.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 21.09.2018 | 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