VIT BŪVE, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
11 by profit
34 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIT BŪVE"
Registration number, date 44103037968, 02.12.2005
VAT number LV44103037968 from 28.12.2005 Europe VAT register
Register, date Commercial Register, 02.12.2005
Legal address "Amatnieki", Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 2 828 EUR, registered payment 02.07.2014
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, €) 297.42 -17.79 -8.32
Personal income tax (thousands, €) 102.24 121.67 121.9
Statutory social insurance contributions (thousands, €) 245.1 321.89 250.44
Average employees count 45 62 55

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 20.06.2014 02.07.2014

Apply information changes

ML

"Vit Būve", SIA

"Amatnieki", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.vitbuve.lv

Historical addresses

Limbažu rajons, Limbaži, Ģildes iela 4-6 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Ģildes iela 4-6 Until 24.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev z VIT B VE 2023 EDOC
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev z VIT B VE 2022 22.05.2023 EDOC
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
RA Vit B ve GP21 EDOC
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin VIT B VE 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin VIT B VE 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums VIT BUVE GP2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums VIT B VE GP2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Vit Buve GP2016 PDF
vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.05.2016  ZIP
1_HTML izdruka HTML
vadibas zinojums konsolidetais 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (99.29 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  XML (22.66 KB)

2008

Annual report 17.04.2009  TIF (743.61 KB)

2007

Annual report 21.05.2008  TIF (1.6 MB)

2006

Annual report 27.03.2007  TIF (2.52 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.41 KB 08.07.2014 20.06.2014 1

Articles of Association

TIF 12.98 KB 08.07.2014 20.06.2014 1

Shareholders’ register

TIF 51.73 KB 08.07.2014 20.06.2014 2

Articles of Association

TIF 28.36 KB 25.01.2008 25.11.2005 1

Memorandum of Association

TIF 37.59 KB 25.01.2008 25.11.2005 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

TIF 75.8 KB 08.07.2014 02.07.2014 2

Application

TIF 235.65 KB 08.07.2014 20.06.2014 2

Protocols/decisions of a company/organisation

TIF 16.65 KB 08.07.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 30.67 KB 25.11.2011 24.11.2011 2

Application

TIF 121.46 KB 25.11.2011 25.10.2011 4

Decisions / letters / protocols of public notaries

TIF 61.09 KB 11.12.2008 09.12.2008 1

Owner’s decisions

TIF 31.62 KB 11.12.2008 04.12.2008 1

Receipts on the publication and state fees

TIF 57.37 KB 11.12.2008 04.12.2008 2

Application

TIF 249.21 KB 11.12.2008 02.12.2008 3

Decisions / letters / protocols of public notaries

TIF 56.05 KB 25.01.2008 02.10.2007 1

Application

TIF 153.63 KB 25.01.2008 27.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 25.01.2008 27.09.2007 1

Statement of the Board regarding the payment of the equity

TIF 9.39 KB 25.01.2008 27.09.2007 1

Receipts on the publication and state fees

TIF 35.3 KB 25.01.2008 27.09.2007 2

Decisions / letters / protocols of public notaries

TIF 67.95 KB 25.01.2008 02.12.2005 1

Registration certificates

TIF 66.2 KB 25.01.2008 02.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 25.01.2008 29.11.2005 1

Receipts on the publication and state fees

TIF 88.52 KB 25.01.2008 28.11.2005 2

Announcement regarding the legal address

TIF 11.99 KB 25.01.2008 25.11.2005 1

Application

TIF 706.36 KB 25.01.2008 25.11.2005 7

Consent of the auditor

TIF 9.09 KB 25.01.2008 25.11.2005 1

Consent of a member of the Board / executive director

TIF 11.04 KB 25.01.2008 25.11.2005 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