Būve 55, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Būve 55 Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403044737, 04.01.2016
Register, Included in The Register Commercial register, 04.01.2016
SEPA identifier LV90ZZZ45403044737
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403044737 Is active 25.01.2017
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Bērzu iela 7 - 89, LV-2112 Previous addresses
Other registered in this address
Postal address Bērzu iela 7 - 89, Baloži, Ķekavas nov., LV-2112
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 27.12.2017)
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 16.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 25 353.87 EUR as of 13.11.2024
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 19.12.2019 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 16.06.2023 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		 16.06.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS 55 HOLDING(55403054991)Aknīstes nov., Asares pag., Ancene, "Vējkalni" Actual address: Ķekavas nov., Baloži, Bērzu iela 7 - 89
From 27.08.2019 40 100.00 EUR 4 000.00 EUR 100.00 % 28.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 116529 - 116547
 116529 - 116547

About the company's comparative indices

Būve 55 mentioned in newspapers   Būve 55 zo.lv catalogue
Legal address on the map
Būve 55 Legal address on the map
Publications (0)