OX Būve, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OX Būve" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103581701, 30.08.2012
Register, Included in The Register Commercial register, 30.08.2012
SEPA identifier LV04ZZZ50103581701
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103581701 Is active 29.10.2024
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Registration certificate number, date Nr. K133358. 30.08.2012
Fixed capital Paid capital - 3 550.00 EUR (Registered in State Enterprise register 20.12.2018)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67810599
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 (11)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AG Investment"(40203034088)Rīga, Katlakalna iela 11
From 27.03.2024 2663 1.00 EUR 2 663.00 EUR 75.01408 % 2663 10.04.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KG Investment"(40203033631)Rīga, Katlakalna iela 11
From 27.03.2024 887 1.00 EUR 887.00 EUR 24.98592 % 887 10.04.2024
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 10.04.2024 Latvia Latvia

Type of control: other

Type of control: on the basis of the business relationship

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 94468 - 94501
 94468 - 94501
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  107363
 107363
Equity capital
  9556
 9556
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  5696
 5696
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  23738 , Companies
 23738 		Companies

About the company's comparative indices

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