2A Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "2A Būve"
Registration number, date 45403031520, 28.10.2011
VAT number LV45403031520 from 05.11.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2011
Legal address Lāčplēša iela 2A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 828 EUR, registered payment 10.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -3.74 8.25 -13.02
Personal income tax (thousands, €) 7.49 6.16 9.91
Statutory social insurance contributions (thousands, €) 13 12.55 20.85
Average employees count 6 6 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 202 € 14 € 2 828 10.12.2015 16.12.2015

Apply information changes

"2A Būve", SIA

Rūpniecības 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Celtniecības un remonta darbi

Historical addresses

Aizkraukles nov., Aizkraukle, Rūpniecības iela 12 Until 18.02.2014 11 years ago
Skrīveru nov., Skrīveri, Ziedu iela 26 Until 01.07.2021 4 years ago
Aizkraukles nov., Skrīveru pag., Skrīveri, Ziedu iela 26 Until 25.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (592.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.11.2024  PDF (588.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (716.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (587.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (591.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (862.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (861.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (876.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (950.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.38 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 PDF

2011

Annual report 28.10.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vad zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.89 KB 04.01.2016 10.12.2015 4

Shareholders’ register

TIF 81.7 KB 04.01.2016 10.12.2015 3

Amendments to the Articles of Association

TIF 20.6 KB 18.09.2015 29.06.2015 1

Articles of Association

TIF 36.31 KB 18.09.2015 29.06.2015 1

Shareholders’ register

TIF 130.82 KB 18.09.2015 29.06.2015 2

Shareholders’ register

TIF 23.04 KB 08.11.2012 05.11.2012 1

Articles of Association

TIF 24.54 KB 31.10.2011 24.10.2011 1

Memorandum of association

TIF 79.02 KB 31.10.2011 24.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 6.02 MB 25.04.2023 18.04.2023 4

Decisions / letters / protocols of public notaries

TIF 56.21 KB 04.01.2016 16.12.2015 2

Application

TIF 222.87 KB 04.01.2016 10.12.2015 6

Protocols/decisions of a company/organisation

TIF 126.07 KB 04.01.2016 10.12.2015 4

Decisions / letters / protocols of public notaries

TIF 56.83 KB 18.09.2015 10.09.2015 1

Protocols/decisions of a company/organisation

TIF 201.65 KB 18.09.2015 07.09.2015 4

Protocols/decisions of a company/organisation

TIF 45.93 KB 18.09.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 74.14 KB 09.09.2014 09.09.2014 2

Application

TIF 317.03 KB 09.09.2014 04.09.2014 4

Protocols/decisions of a company/organisation

TIF 144.43 KB 09.09.2014 04.09.2014 4

Decisions / letters / protocols of public notaries

TIF 48.76 KB 18.02.2014 18.02.2014 1

Application

TIF 138.53 KB 18.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

TIF 52.41 KB 08.11.2012 08.11.2012 1

Application

TIF 256.03 KB 08.11.2012 05.11.2012 2

Notary’s decision

TIF 57.85 KB 31.10.2011 28.10.2011 2

Registration certificates

TIF 130.01 KB 31.10.2011 28.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 31.10.2011 25.10.2011 1

Announcement regarding the legal address

TIF 15.2 KB 31.10.2011 24.10.2011 1

Application

TIF 264.36 KB 31.10.2011 24.10.2011 5

Appraisal reports

TIF 26.69 KB 31.10.2011 24.10.2011 1

Appraisal reports

TIF 30.11 KB 31.10.2011 24.10.2011 1

Confirmation or consent to legal address

TIF 23.86 KB 31.10.2011 24.10.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register