UR BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UR BŪVE
Registration number, date 44103112132, 20.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2017
Legal address Zvārtas iela 23 – 2, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2017
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, €) 0.05 1.59 2.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 16.07.2019
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   20.06.2017
* 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 Latvia 20.06.2017 20.06.2017

Historical addresses

Amatas nov., Drabešu pag., Līvi, Zvārtas iela 23 - 2 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 28.05.2024  PDF (254.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS LEMUMS JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

Annual report 20.06.2017 - 31.12.2017 15.04.2018  PDF (1.02 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.32 KB 15.06.2017 14.06.2017 1

Memorandum of Association

TIF 24.14 KB 15.06.2017 14.06.2017 1

Shareholders’ register

TIF 42.96 KB 15.06.2017 14.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.86 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 20.06.2017 20.06.2017 2

Application

TIF 143.15 KB 15.06.2017 15.06.2017 5

Announcement regarding the legal address

TIF 8.26 KB 15.06.2017 14.06.2017 1

Other documents

TIF 84.03 KB 27.06.2017 17.04.2007 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