VŠ BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VŠ BŪVE"
Registration number, date 40103566931, 18.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Silciema iela 15 k-4 – 42, Rīga, LV-1024 Check address owners
Fixed capital 70 EUR, registered payment 25.11.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.07.2012
* 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 % 5 € 14 € 70 Latvia 10.06.2016 25.11.2016

Apply information changes

ML

"VŠ būve", SIA

Silciema 15 k-4-42, Rīga LV-1024 Check address owners

Akmens apstrāde

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (77.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (77.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (289.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (708.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (277.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.4 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (93.8 KB) €7.00

2013

 Annual report 18.07.2012 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
2013 VSB vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.81 KB 01.12.2016 10.06.2016 1

Articles of Association

 TIF 34.72 KB 01.12.2016 10.06.2016 2

Shareholders’ register

TIF 39.4 KB 01.12.2016 10.06.2016 2

Articles of Association

 TIF 15.97 KB 19.07.2012 12.07.2012 1

Memorandum of Association

 TIF 23.04 KB 19.07.2012 12.07.2012 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 49.43 KB 01.12.2016 25.11.2016 2

Application

 TIF 107.04 KB 01.12.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 51.91 KB 01.12.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 19.07.2012 18.07.2012 2

Registration certificates

 TIF 34.28 KB 19.07.2012 18.07.2012 1

Application

 TIF 153.64 KB 19.07.2012 13.07.2012 4

Announcement regarding the legal address

 TIF 11.4 KB 19.07.2012 12.07.2012 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