AA Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.08.2025
Business form Limited Liability Company
Registered name SIA "AA Būve"
Registration number, date 40203571341, 27.06.2024
VAT number None (excluded 12.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2024
Legal address Visvalža iela 7 – 31, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 06.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 1 869.03 0.00 0.00 0.00 10.02.2026
07.01.2026 2 581.01 0.00 0.00 0.00 07.01.2026
08.12.2025 2 555.57 0.00 0.00 0.00 08.12.2025
11.11.2025 2 526.94 0.00 0.00 0.00 11.11.2025
07.10.2025 2 572.61 0.00 0.00 0.00 07.10.2025
09.09.2025 2 460.15 0.00 0.00 0.00 09.09.2025
11.08.2025 2 429.41 0.00 0.00 0.00 11.08.2025
07.07.2025 2 392.31 0.00 0.00 0.00 07.07.2025
09.06.2025 2 362.63 0.00 0.00 0.00 09.06.2025
13.05.2025 2 245.91 0.00 0.00 2 245.91 13.05.2025
07.04.2025 2 228.92 0.00 0.00 2 228.92 07.04.2025
10.03.2025 2 214.06 0.00 0.00 2 214.06 10.03.2025
10.02.2025 2 197.61 0.00 0.00 2 197.61 10.02.2025
27.01.2025 2 197.61 0.00 0.00 2 197.61 27.01.2025
16.12.2024 2 511.56 0.00 0.00 0.00 16.12.2024
07.11.2024 2 513.04 0.00 0.00 0.00 07.11.2024
07.10.2024 1 515.55 0.00 0.00 0.00 07.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0.34
Personal income tax (thousands, €) 0.15
Statutory social insurance contributions (thousands, €) 0.26
Average employees count 2

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
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   06.08.2024
* 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 % 3 000 € 1 € 3 000 Latvia 31.07.2024 06.08.2024

Historical company names

SIA "DIK Trading" Until 06.08.2024 2 years ago

Historical addresses

Rīga, Strautu iela 23 - 40 Until 06.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 12.01.2026  PDF (154.96 KB)

2024

Annual report 27.06.2024 - 31.12.2024 12.01.2026  PDF (156.03 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 62.19 KB 06.08.2024 31.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.26 KB 06.08.2024 31.07.2024 1

Shareholders’ register

EDOC 24.41 KB 06.08.2024 31.07.2024 1

Shareholders’ register

EDOC 49.7 KB 06.08.2024 31.07.2024 1

Articles of Association

EDOC 12.33 KB 27.06.2024 12.06.2024 1

Memorandum of Association

EDOC 11.83 KB 27.06.2024 12.06.2024 1

Shareholders’ register

EDOC 18.78 KB 27.06.2024 12.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.6 KB 12.11.2025 12.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.6 KB 22.08.2025 22.08.2025 1

Application

EDOC 27.18 KB 12.02.2025 07.01.2025 1

Notice of a member of the Board regarding the resignation

EDOC 17.98 KB 12.02.2025 07.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 84.79 KB 20.11.2024 20.11.2024 1

Application

EDOC 57.54 KB 06.08.2024 05.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.43 KB 06.08.2024 31.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 20.51 KB 06.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 72.47 KB 06.08.2024 31.07.2024 1

Application

EDOC 29.06 KB 27.06.2024 17.06.2024 1

Announcement regarding the legal address

EDOC 12.69 KB 27.06.2024 12.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.04 KB 27.06.2024 12.06.2024 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