Basic data
Name SIA "AD Būve"
Legal form Limited liability company (SIA)
Registration number, date 42103043400, 21.09.2007
Register, Included in The Register Commercial register, 21.09.2007
SEPA identifier LV11ZZZ42103043400
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103043400 Is active 22.10.2007
Legal address Legal address: Dienvidkurzemes nov., Aizpute, Zvaigžņu iela 7A, LV-3456 *** Previous addresses
Other registered in this address
Postal address Zvaigžņu iela 7A, Aizpute, Dienvidkurzemes nov., LV-3456
Registration certificate number, date Nr. K057193. 21.09.2007
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.06.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 16.06.2021)
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 Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 26161351
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 (17)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2014 50 28.00 EUR 1 400.00 EUR 50.00 % 04.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2014 50 28.00 EUR 1 400.00 EUR 50.00 % 04.06.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68476 - 68488
 68476 - 68488
Net turnover
  12783 , Major
 12783
Major
Profit or loss
  102967 - 102968
 102967 - 102968
Equity capital
  12801
 12801
Fixed assets
  16973
 16973
Balance
  14762
 14762
Tangible assets
  14417
 14417
Liquidity
  35195 , Companies
 35195
Companies
Profitability
  71946 , Companies
 71946
Companies

About the company's comparative indices

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