SMP BŪVE, SIA

Limited Liability Company, Small company
Place in branch
88 by turnover
81 by profit
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMP BŪVE"
Registration number, date 40103267328, 06.01.2010
VAT number LV40103267328 from 20.03.2010 Europe VAT register
Register, date Commercial Register, 06.01.2010
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2015
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, €) -447.75 20.49 5.95
Personal income tax (thousands, €) 18.76 13.84 29.48
Statutory social insurance contributions (thousands, €) 30.28 25.3 45.88
Average employees count 10 9 16
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 Dzelzceļu un metro būvniecība (42.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2024
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   27.04.2022
* 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 % 100 € 28 € 2 800 Latvia 14.02.2024 23.02.2024

Apply information changes

ML

"SMP Būve", SIA

Matrožu 7A, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

https://www.smpbuve.lv/

Historical addresses

Rīga, Matrožu iela 7 Until 10.10.2012 12 years ago
Rīga, Matrožu iela 1A Until 11.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (305.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1.28 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.67 KB)

2011

 Annual report 06.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
SMP 2011Vadibaszin DOCX

2010

 Annual report 06.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.78 KB 23.02.2024 14.02.2024 1

Shareholders’ register

EDOC 28.54 KB 16.01.2023 09.01.2023 1

Amendments to the Articles of Association

 DOCX 38.43 KB 27.04.2022 19.04.2022 1

Amendments to the Articles of Association

 DOCX 38.43 KB 27.04.2022 19.04.2022 1

Articles of Association

 DOCX 132.06 KB 27.04.2022 19.04.2022 1

Articles of Association

 DOCX 132.06 KB 27.04.2022 19.04.2022 1

Shareholders’ register

TIF 86.67 KB 20.04.2020 06.04.2020 2

Amendments to the Articles of Association

 TIF 63.79 KB 24.07.2015 02.07.2015 1

Articles of Association

 TIF 123.76 KB 24.07.2015 02.07.2015 4

Amendments to the Articles of Association

 TIF 25.57 KB 06.05.2015 08.04.2015 1

Articles of Association

 TIF 24.87 KB 06.05.2015 08.04.2015 1

Shareholders’ register

TIF 67.71 KB 06.05.2015 08.04.2015 2

Amendments to the Articles of Association

 TIF 24.63 KB 23.04.2014 08.04.2014 1

Articles of Association

 TIF 100.01 KB 23.04.2014 08.04.2014 2

Shareholders’ register

TIF 109.44 KB 23.04.2014 08.04.2014 2

Shareholders’ register

TIF 30.65 KB 03.09.2012 15.08.2012 1

Shareholders’ register

TIF 16.06 KB 05.07.2010 22.06.2010 1

Articles of Association

 TIF 28.06 KB 08.01.2010 22.12.2009 1

Memorandum of association

 TIF 78.35 KB 08.01.2010 22.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 37.11 KB 23.02.2024 19.02.2024 1

Application

 EDOC 28.82 KB 16.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.07 KB 27.04.2022 27.04.2022 2

Application

 DOCX 47.24 KB 27.04.2022 20.04.2022 1

Application

 DOCX 47.24 KB 27.04.2022 20.04.2022 1

Amendments to the Articles of Association

 EDOC 37.51 KB 27.04.2022 19.04.2022 1

Articles of Association

 EDOC 141.83 KB 27.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 84.65 KB 27.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 84.65 KB 27.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 19.06.2021 19.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.45 KB 16.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 14.10.2020 14.10.2020 2

Application

 TIF 157.76 KB 09.10.2020 16.07.2020 6

Protocols/decisions of a company/organisation

 TIF 78.46 KB 09.10.2020 15.07.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 20.04.2020 20.04.2020 2

Application

 TIF 199.21 KB 20.04.2020 06.04.2020 5

Protocols/decisions of a company/organisation

 TIF 140.43 KB 20.04.2020 06.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 11.03.2020 11.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.68 KB 09.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 14.08.2019 14.08.2019 2

Application

 TIF 211 KB 12.08.2019 09.08.2019 5

Protocols/decisions of a company/organisation

 TIF 110.14 KB 12.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.41 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 223.06 KB 02.03.2018 12.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.81 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.62 KB 12.04.2017 12.04.2017 2

State Revenue Service decisions/letters/statements

 DOCX 71.29 KB 12.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.21 MB 12.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

 DOCX 71.29 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.54 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.15 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.54 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.15 KB 18.10.2016 18.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.15 KB 17.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

 DOCX 87.6 KB 17.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.15 KB 13.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

 DOCX 87.6 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.76 KB 24.07.2015 16.07.2015 2

Application

 TIF 149 KB 24.07.2015 02.07.2015 3

Consent of a member of the Board / executive director

 TIF 24.58 KB 24.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

 TIF 157.04 KB 24.07.2015 02.07.2015 4

Power of attorney, act of empowerment

 TIF 179.56 KB 24.07.2015 19.06.2015 6

Decisions / letters / protocols of public notaries

 TIF 71.52 KB 06.05.2015 29.04.2015 2

Application

 TIF 114.59 KB 06.05.2015 08.04.2015 2

Protocols/decisions of a company/organisation

 TIF 113.7 KB 06.05.2015 08.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.39 KB 08.05.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.71 KB 23.04.2014 22.04.2014 2

Application

 TIF 563.98 KB 23.04.2014 08.04.2014 5

Protocols/decisions of a company/organisation

 TIF 219.22 KB 23.04.2014 08.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 30.87 KB 11.10.2012 10.10.2012 1

Confirmation or consent to legal address

 TIF 13.12 KB 11.10.2012 04.10.2012 1

Application

 TIF 58.86 KB 11.10.2012 20.09.2012 2

Protocols/decisions of a company/organisation

 TIF 23.13 KB 11.10.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.69 KB 03.09.2012 31.08.2012 1

Application

 TIF 84.49 KB 03.09.2012 17.08.2012 3

Protocols/decisions of a company/organisation

 TIF 33.73 KB 03.09.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 05.07.2010 01.07.2010 1

Application

 TIF 89.83 KB 05.07.2010 22.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 69.87 KB 08.01.2010 06.01.2010 2

Registration certificates

 TIF 55.29 KB 08.01.2010 06.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.92 KB 08.01.2010 28.12.2009 1

Power of attorney, act of empowerment

 TIF 17.92 KB 08.01.2010 28.12.2009 1

Application

 TIF 160.7 KB 08.01.2010 22.12.2009 4
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

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