Basic data
Name H/S Būve SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103261838, 01.12.2009
Register, Included in The Register Commercial register, 01.12.2009
SEPA identifier LV69ZZZ40103261838
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103261838 Is active 22.12.2009
Legal address Legal address: Rīga, Bērzaunes iela 1, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 1, Rīga, LV-1039
Registration certificate number, date Nr. K062393. 01.12.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.07.2015)
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 20.08.2024
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 Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26008782
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 (14)
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 10.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 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 30.03.2023 5 284.00 EUR 1 420.00 EUR 50.00 % 24.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2023 5 284.00 EUR 1 420.00 EUR 50.00 % 24.04.2023
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 10.06.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77029 - 77044
 77029 - 77044
Net turnover
  10989 , Major
 10989
Major
Profit or loss
  3666
 3666
Equity capital
  12578
 12578
Fixed assets
  31404
 31404
Balance
  18849
 18849
Tangible assets
  28181
 28181
Liquidity
  14706 , Companies
 14706
Companies
Profitability
  35206 , Companies
 35206
Companies

About the company's comparative indices

Legal address on the map
H/S Būve Legal address on the map
Publications (0)