VLV BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
286 by paid taxes
96 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 "VLV BŪVE" |
| Registration number, date | 40003552189, 29.06.2001 |
| VAT number | LV40003552189 from 17.10.2002 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Valdeķu iela 68 k-2 – 143, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VLV BŪVE, SIA
Important facts
- No active pledges
- No 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, €) | 10.57 | 14.46 | 8.9 |
| Personal income tax (thousands, €) | 4.28 | 8.58 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 5.2 | 13.66 | 7.23 |
| Average employees count | 2 | 5 | 3 |
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 | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.07.2014 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.09.2022 | 28.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Progresa iela 1-32 | Until 20.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 29.12.2017 | 7 years ago |
| Rīga, Baltā iela 1B | Until 01.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (402.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (403.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (572.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (85.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (83.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ 2015 buve | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2014 buve | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2012 buve | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2012 buve | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin vlvbuve 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.88 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (688.71 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (585.39 KB) | ||
2006 |
Annual report | 27.04.2007 | PDF (396.43 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (359.28 KB) | ||
2004 |
Annual report | 05.02.2018 | TIF (697.86 KB) | ||
2003 |
Annual report | 05.02.2018 | TIF (1.74 MB) | ||
2002 |
Annual report | 05.02.2018 | TIF (861.39 KB) | ||
2001 |
Annual report | 05.02.2018 | TIF (521.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 30.81 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 30.81 KB | 28.09.2022 | 23.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 91.57 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
DOCX | 83.29 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 15.02.2019 | 11.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 62.91 KB | 05.02.2018 | 10.07.2014 | 1 |
Articles of Association |
TIF | 85.1 KB | 05.02.2018 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 20.1 KB | 05.02.2018 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 72.09 KB | 05.02.2018 | 10.07.2014 | 3 |
Shareholders’ register |
TIF | 18.71 KB | 05.02.2018 | 10.06.2004 | 1 |
Articles of Association |
TIF | 722.79 KB | 05.02.2018 | 12.06.2001 | 13 |
Memorandum of association |
TIF | 121.18 KB | 05.02.2018 | 12.06.2001 | 2 |
Shareholders’ register |
TIF | 26.66 KB | 05.02.2018 | 12.06.2001 | 1 |
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 | 77.98 KB | 14.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 70.84 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 70.84 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 45.31 KB | 28.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.62 KB | 07.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 52.57 KB | 01.07.2020 | 26.06.2020 | 3 |
Application |
DOCX | 43.58 KB | 01.07.2020 | 26.06.2020 | 3 |
Announcement regarding the legal address |
DOCX | 13.23 KB | 01.07.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.24 KB | 01.07.2020 | 09.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.4 KB | 01.07.2020 | 09.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.44 KB | 01.07.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 88.68 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 84.68 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
EDOC | 78.84 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
DOCX | 48.51 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.98 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.69 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 51.4 KB | 15.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 28.05.2018 | 28.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.19 KB | 23.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 23.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 198.94 KB | 27.12.2017 | 22.12.2017 | 4 |
Submission/Application |
TIF | 21.37 KB | 27.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.62 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 05.02.2018 | 23.07.2014 | 2 |
Application |
TIF | 206.86 KB | 05.02.2018 | 10.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.83 KB | 05.02.2018 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 05.02.2018 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 05.02.2018 | 17.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 05.02.2018 | 12.02.2009 | 1 |
Application |
TIF | 89.59 KB | 05.02.2018 | 12.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 05.02.2018 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.38 KB | 05.02.2018 | 15.06.2007 | 2 |
Application |
TIF | 169.33 KB | 05.02.2018 | 12.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 05.02.2018 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.82 KB | 05.02.2018 | 12.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 05.02.2018 | 19.06.2004 | 1 |
Registration certificates |
TIF | 115.84 KB | 05.02.2018 | 19.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 05.02.2018 | 10.06.2004 | 1 |
Application |
TIF | 238.39 KB | 05.02.2018 | 10.06.2004 | 8 |
Consent of the auditor |
TIF | 8.97 KB | 05.02.2018 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 05.02.2018 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 05.02.2018 | 10.06.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 22.86 KB | 05.02.2018 | 10.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 05.02.2018 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 05.02.2018 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.86 KB | 05.02.2018 | 10.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 05.02.2018 | 29.06.2001 | 1 |
Registration certificates |
TIF | 53.57 KB | 05.02.2018 | 29.06.2001 | 1 |
Registration certificates |
TIF | 79.12 KB | 05.02.2018 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 05.02.2018 | 14.06.2001 | 1 |
Application |
TIF | 119.05 KB | 05.02.2018 | 13.06.2001 | 4 |
Sample report |
TIF | 34.33 KB | 05.02.2018 | 13.06.2001 | 1 |
Appraisal reports |
TIF | 34.52 KB | 05.02.2018 | 12.06.2001 | 1 |
Other documents |
TIF | 12.41 KB | 05.02.2018 | 12.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.63 KB | 05.02.2018 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 05.02.2018 | 12.06.2001 | 1 |
Copy of the personal identification document |
TIF | 539.6 KB | 05.02.2018 | 02.01.1999 | 2 |
Copy of the personal identification document |
TIF | 566.77 KB | 05.02.2018 | 21.02.1998 | 2 |
Copy of the personal identification document |
TIF | 437.34 KB | 05.02.2018 | 29.05.1997 | 2 |
Copy of the personal identification document |
TIF | 40.79 KB | 05.02.2018 | 18.07.1996 | 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