Basic data
Name SIA "Būve AE"
Legal form Limited liability company (SIA)
Registration number, date 40203213548, 27.05.2019
Register, Included in The Register Commercial register, 27.05.2019
SEPA identifier LV69ZZZ40203213548
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203213548 Is active 12.07.2019
Legal address Legal address: Rīga, Laboratorijas iela 19C, LV-1009 Previous addresses
Other registered in this address
Postal address Laboratorijas iela 19C, Rīga, LV-1009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.05.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 6 784.25 EUR as of 14.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.06.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2019 10 280.00 EUR 2 800.00 EUR 100.00 % 27.05.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 138850 - 138884
 138850 - 138884
Net turnover
  16350 , Major
 16350
Major
Profit or loss
  102817
 102817
Equity capital
  93273 - 93274
 93273 - 93274
Fixed assets
  41623
 41623
Balance
  39894 - 39898
 39894 - 39898
Tangible assets
  38191
 38191
Liquidity
  68446 - 68449 , Companies
 68446 - 68449
Companies
Profitability
  65531 , Companies
 65531
Companies

About the company's comparative indices

Legal address on the map
Būve AE Legal address on the map
Publications (0)