Tuva būve, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
235 by paid taxes
92 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 | Sabiedrība ar ierobežotu atbildību "Tuva būve" |
| Registration number, date | 40103847469, 22.11.2014 |
| VAT number | LV40103847469 from 19.12.2014 Europe VAT register |
| Register, date | Commercial Register, 22.11.2014 |
| Legal address | "Jaunkalniņi", Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.11.2014 (registered payment 22.11.2014: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tuva būve, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 61.4 | 31.69 | 42.24 |
| Personal income tax (thousands, €) | 17.42 | 7.29 | 16.08 |
| Statutory social insurance contributions (thousands, €) | 31.56 | 12.85 | 24.8 |
| Average employees count | 6 | 6 | 6 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 22.11.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.11.2014 | 22.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Tuva būve", SIA
"Jaunkalniņi", Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, "Jaunkalniņi" | Until 11.01.2019 | 5 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Jaunkalniņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (678 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (189.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (86.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (86.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (497.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (477.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (437.57 KB) | €9.00 |
2015 |
Annual report | 22.11.2014 - 31.12.2015 | 29.04.2016 | PDF (269.22 KB) | €8.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.18 KB | 03.06.2024 | 03.06.2024 | 1 |
Registration certificates |
EDOC | 486.87 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 05.01.2015 | 22.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 16.12.2014 | 19.11.2014 | 1 |
Application |
EDOC | 43.79 KB | 19.11.2014 | 19.11.2014 | 7 |
Shareholders’ register |
EDOC | 1.65 MB | 19.11.2014 | 19.11.2014 | 2 |
Appraisal reports |
EDOC | 72.23 KB | 06.01.2015 | 03.11.2014 | 2 |
Announcement regarding the legal address |
DOCX | 82.26 KB | 22.11.2014 | 03.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 70.98 KB | 22.11.2014 | 03.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 69.61 KB | 19.11.2014 | 03.11.2014 | 1 |
Articles of Association |
EDOC | 62.87 KB | 19.11.2014 | 03.11.2014 | 1 |
Memorandum of Association |
EDOC | 70.03 KB | 19.11.2014 | 03.11.2014 | 2 |
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