Westbūve, SIA

Limited Liability Company, Small company
Place in branch
233 by turnover
492 by profit
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Westbūve"
Registration number, date 40002085008, 06.03.2000
VAT number LV40002085008 from 22.12.2000 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Parka iela 10 – 53, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 12 805 EUR, registered payment 10.06.2016
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, €) -63.36 -61.29 -105.88
Personal income tax (thousands, €) 22.99 15.82 13.15
Statutory social insurance contributions (thousands, €) 50.49 39.88 22.17
Average employees count 17 15 13
Received COVID-19 downtime support 24.02.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  05.06.2007
* 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 % 12 805 € 1 € 12 805 Latvia 31.05.2016 10.06.2016

Apply information changes

"Westbūve", SIA

Robežu 46, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

http://www.westbuve.lv

Historical company names

Mārtiņa Pūkaiņa individuālais uzņēmums Olainē "VESTBŪVE" Until 24.03.2004 20 years ago

Historical addresses

Rīgas rajons, Olaine, Parka iela 10-53, LV-2121 Until 24.03.2004 20 years ago
Rīgas rajons, Olaine, Parka iela 10-53 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Westb ve VZ 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
Westb ve VZ 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (457.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (526.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
WESTB VE VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (542.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.12 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
WESTBUVE VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
WESTBUVE VAD.ZIN. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
WESTBUVE-VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VALDES ZINOJUMSWESTBUVE PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiibas zinjojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadiibas zinjojums2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (11.99 KB)

2008

 Annual report 03.06.2009  TIF (1.01 MB)

2007

 Annual report 18.02.2009  TIF (1.14 MB)

2006

 Annual report 21.06.2007  TIF (541.66 KB)

2005

 Annual report 25.01.2007  TIF (495.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 127 KB 07.06.2016 31.05.2016 1

Amendments to the Articles of Association

 DOC 127 KB 07.06.2016 31.05.2016 1

Articles of Association

 DOC 116 KB 07.06.2016 31.05.2016 1

Articles of Association

 DOC 116 KB 07.06.2016 31.05.2016 1

Shareholders’ register

PDF 4.45 MB 07.06.2016 31.05.2016 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 178.57 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.57 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 10.06.2016 10.06.2016 2

Application

 DOCX 32.73 KB 07.06.2016 07.06.2016 2

Application

 DOCX 32.73 KB 07.06.2016 07.06.2016 2

Application

 EDOC 45.48 KB 07.06.2016 07.06.2016 2

Amendments to the Articles of Association

 EDOC 55.19 KB 07.06.2016 31.05.2016 1

Articles of Association

 EDOC 49.28 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 DOC 131.5 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.13 KB 07.06.2016 31.05.2016 1

Shareholders’ register

EDOC 4.41 MB 07.06.2016 31.05.2016 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