VS-Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
289 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VS-Būve"
Registration number, date 44103085544, 25.04.2013
VAT number LV44103085544 from 10.07.2018 Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Rūpniecības iela 2B, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 1 EUR, registered payment 31.08.2015
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, €) 7.81 7.16 7.68
Personal income tax (thousands, €) 0.75 0.71 0.93
Statutory social insurance contributions (thousands, €) 3.69 3.59 2.95
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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   25.04.2013
* 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 17.08.2015 31.08.2015

Apply information changes

"VS-būve", SIA

Rūpniecības 2B, Alūksne, Alūksnes nov. LV-4301 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 VS buve vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (78.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (890.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.31 KB) €7.00

2013

Annual report 25.04.2013 - 31.12.2013 20.05.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.75 KB 17.10.2017 17.08.2015 1

Articles of Association

TIF 14.19 KB 17.10.2017 17.08.2015 1

Shareholders’ register

TIF 51.58 KB 17.10.2017 17.08.2015 2

Articles of Association

TIF 18.32 KB 26.04.2013 22.04.2013 1

Memorandum of Association

TIF 27.08 KB 26.04.2013 22.04.2013 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 68.97 KB 17.10.2017 31.08.2015 2

Application

TIF 96.52 KB 17.10.2017 17.08.2015 3

Owner’s decisions

TIF 26.3 KB 17.10.2017 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 59.13 KB 26.04.2013 25.04.2013 2

Registration certificates

TIF 28.65 KB 26.04.2013 25.04.2013 1

Announcement regarding the legal address

TIF 15 KB 26.04.2013 22.04.2013 1

Application

TIF 550.1 KB 26.04.2013 22.04.2013 5

Confirmation or consent to legal address

TIF 17.29 KB 26.04.2013 22.04.2013 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
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