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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SL BŪVE" |
| Registration number, date | 40103466659, 06.10.2011 |
| VAT number | None (excluded 18.07.2023) Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Zirņu iela 4 – 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 102 845 EUR, registered payment 19.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 913.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 903.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 890.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 882.26 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 869.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 859.49 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.11.2022 | 4 559.72 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 035.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 002.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 782.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 757.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 727.17 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 710.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 519.99 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 630.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 960.81 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 644.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 24 142.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 23 777.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.97 | 85.64 | 67.68 |
| Personal income tax (thousands, €) | 0 | 4.01 | 2.58 |
| Statutory social insurance contributions (thousands, €) | -1.13 | 10.89 | 7.15 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2024 | 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 | 28.02.2024 |
* 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 % | 102 845 | € 1 | € 102 845 | Latvia | 17.02.2024 | 28.02.2024 |
Historical addresses
| Rīga, Ikšķiles iela 2-124 | Until 24.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 2 - 6 | Until 17.07.2017 | 7 years ago |
| Rīga, Riharda Vāgnera iela 2 - 7 | Until 09.02.2023 | last year |
| Rīga, Podraga iela 2 | Until 03.11.2023 | last year |
| Rīga, Ziemeļu iela 20 - 49 | Until 28.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums SL B VE | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SL B VE | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SL Buve 2018 Vadibas Zinojums p | |||||
| Zinojums SL Buve | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SL Buve 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums SL BUVE 2016 2 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.08.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 06.10.2011 - 31.12.2012 | 10.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.7 KB | 28.02.2024 | 17.02.2024 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 09.02.2023 | 01.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 87.17 KB | 19.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOCX | 73.64 KB | 19.07.2019 | 08.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.25 KB | 19.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 19.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
TIF | 259.99 KB | 09.12.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 29.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 70.63 KB | 29.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.82 KB | 06.03.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 30.33 KB | 06.03.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 319.13 KB | 06.03.2015 | 06.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 20.08.2013 | 16.08.2013 | 1 |
Articles of Association |
TIF | 55.87 KB | 20.08.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 52.43 KB | 20.08.2013 | 16.08.2013 | 2 |
Articles of Association |
TIF | 12.54 KB | 07.10.2011 | 29.09.2011 | 1 |
Memorandum of Association |
TIF | 27.21 KB | 07.10.2011 | 29.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.49 KB | 28.02.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 28.02.2024 | 18.02.2024 | 1 |
Application |
EDOC | 96.88 KB | 03.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 36.7 KB | 09.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 09.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.08.2019 | 21.08.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.8 KB | 21.08.2019 | 16.08.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.46 KB | 21.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.07.2019 | 19.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 67.72 KB | 19.07.2019 | 08.07.2019 | 1 |
Articles of Association |
EDOC | 58.75 KB | 19.07.2019 | 08.07.2019 | 1 |
Application |
EDOC | 64.75 KB | 19.07.2019 | 08.07.2019 | 7 |
Application |
DOCX | 50.87 KB | 19.07.2019 | 08.07.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 19.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.56 KB | 19.07.2019 | 08.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.23 KB | 19.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
EDOC | 30.41 KB | 19.07.2019 | 08.07.2019 | 1 |
Other documents |
DOCX | 15.35 KB | 19.07.2019 | 21.06.2019 | 1 |
Other documents |
EDOC | 29.92 KB | 19.07.2019 | 21.06.2019 | 1 |
Appraisal reports |
TIF | 123.35 KB | 12.07.2019 | 21.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 19.07.2019 | 08.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.4 KB | 19.07.2019 | 08.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.19 KB | 13.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.51 KB | 13.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.51 KB | 13.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 17.07.2017 | 17.07.2017 | 1 |
Application |
DOCX | 45.27 KB | 17.07.2017 | 12.07.2017 | 2 |
Application |
EDOC | 56.89 KB | 17.07.2017 | 12.07.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 14.72 KB | 17.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.48 KB | 17.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 09.12.2016 | 05.12.2016 | 1 |
Application |
TIF | 197.27 KB | 09.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 29.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 125.8 KB | 29.11.2016 | 14.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.42 KB | 29.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 06.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 89.44 KB | 06.03.2015 | 06.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 06.03.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.05 KB | 06.03.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 99.79 KB | 27.10.2014 | 21.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 27.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 253.27 KB | 20.08.2013 | 16.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 20.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 07.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 66.99 KB | 07.10.2011 | 06.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 07.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 07.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 94.5 KB | 07.10.2011 | 29.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 07.10.2011 | 29.09.2011 | 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