Spilves būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spilves būve"
Registration number, date 40203541987, 21.02.2024
VAT number LV40203541987 from 06.03.2025 Europe VAT register
Register, date Commercial Register, 21.02.2024
Legal address Margrietiņu iela 19, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 21.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
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   21.02.2024
* 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 % 1 € 1 € 1 21.02.2024 21.02.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.02.2024 - 31.12.2024 26.01.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.5 KB 21.02.2024 20.02.2024 1

Memorandum of Association

EDOC 19.67 KB 21.02.2024 20.02.2024 1

Shareholders’ register

EDOC 21.31 KB 21.02.2024 20.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.43 KB 21.02.2024 20.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 88.32 KB 21.02.2024 20.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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