Tautas Būvētava, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tautas Būvētava
Registration number, date 40103973763, 02.03.2016
VAT number None (excluded 01.10.2018) Europe VAT register
Register, date Commercial Register, 02.03.2016
Legal address Eksporta iela 3 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2016
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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   02.03.2016
* 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

60 % 1 680 € 1 € 1 680 Russian Federation 13.03.2020 30.03.2020

Natural person

40 % 1 120 € 1 € 1 120 Russian Federation 13.03.2020 30.03.2020

Historical addresses

Rīga, Ozolciema iela 52 - 32 Until 07.04.2016 9 years ago
Rīga, Slokas iela 132 - 1 Until 07.06.2016 9 years ago
Rīga, Pulkveža Brieža iela 4/6 - 9 Until 20.06.2016 9 years ago
Rīga, Pulkveža Brieža iela 4 - 3 Until 30.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (78.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.08.2024  PDF (78.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (79.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Ipasnieka lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (517.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Ipasnieka lemums 2017 PDF

2016

 Annual report 02.03.2016 - 31.12.2016 27.04.2017  PDF (262.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 30.03.2020 13.03.2020 1

Shareholders’ register

TIF 57.77 KB 03.03.2016 25.02.2016 2

Articles of Association

 TIF 13.56 KB 03.03.2016 19.02.2016 1

Memorandum of association

 TIF 42.82 KB 03.03.2016 19.02.2016 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

 EDOC 70.31 KB 30.03.2020 30.03.2020 2

Application

 DOCX 59.04 KB 30.03.2020 13.03.2020 5

Application

 EDOC 67.78 KB 30.03.2020 13.03.2020 5

Shareholders’ register

EDOC 32.5 KB 30.03.2020 13.03.2020 1

Power of attorney, act of empowerment

 TIF 112.87 KB 16.03.2020 11.03.2020 4

Power of attorney, act of empowerment

 TIF 447.83 KB 16.03.2020 17.02.2020 11

Decisions / letters / protocols of public notaries

 TIF 49.81 KB 27.06.2016 20.06.2016 2

Application

 TIF 329.63 KB 27.06.2016 07.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 44.54 KB 10.06.2016 07.06.2016 1

Application

 TIF 50.53 KB 10.06.2016 01.06.2016 1

Confirmation or consent to legal address

 TIF 17.61 KB 10.06.2016 01.06.2016 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 47.47 KB 10.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 11.04.2016 07.04.2016 2

Application

 TIF 113.4 KB 11.04.2016 01.04.2016 1

Confirmation or consent to legal address

 TIF 16.55 KB 11.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.25 KB 03.03.2016 02.03.2016 2

Registration certificates

 TIF 23.87 KB 03.03.2016 02.03.2016 1

Application

 TIF 195.21 KB 03.03.2016 25.02.2016 3

Confirmation or consent to legal address

 TIF 9.3 KB 03.03.2016 24.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 52.78 KB 03.03.2016 23.02.2016 1

Announcement regarding the legal address

 TIF 9.17 KB 03.03.2016 19.02.2016 1

Power of attorney, act of empowerment

 TIF 160.91 KB 03.03.2016 08.02.2016 3
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