AKME BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
893 by turnover
265 by paid taxes
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKME BŪVE" |
| Registration number, date | 40003895053, 02.02.2007 |
| VAT number | LV40003895053 from 01.03.2007 Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Zaļā iela 3 k-8, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 11.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKME BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.15 | 10.13 | 29.11 |
| Personal income tax (thousands, €) | 2.21 | 1.26 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 4.6 | 9.16 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2011 |
* 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 |
50.98 % | 259 | € 14 | € 3 626 | Latvia | 07.04.2014 | 11.04.2014 |
Natural person |
49.02 % | 249 | € 14 | € 3 486 | Russian Federation | 07.04.2014 | 11.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas bulvāris 31-27 | Until 18.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Biķernieku iela 162A | Until 03.02.2009 | 15 years ago |
| Jūrmala, Zaļā iela 3 | Until 19.12.2016 | 8 years ago |
| Jūrmala, Zaļā iela 3 k-7 | Until 24.02.2020 | 4 years ago |
| Jūrmala, Zaļā iela 3 k-6 | Until 17.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (356.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (443.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (482.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (486.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (384.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (196.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Akme 2016 vad pask | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AKME BUVE 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AKME VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| akme vad zin | |||||
2012 |
Annual report | 15.05.2013 | TIF (712.91 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (910.58 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (689.31 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (602.14 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (658.22 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 67.28 KB | 17.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 74.15 KB | 17.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 368.27 KB | 30.03.2011 | 24.03.2011 | 4 |
Shareholders’ register |
TIF | 98.97 KB | 30.03.2011 | 24.03.2011 | 2 |
Shareholders’ register |
TIF | 61.32 KB | 09.12.2008 | 27.10.2008 | 2 |
Articles of Association |
TIF | 221.75 KB | 11.06.2008 | 23.04.2008 | 6 |
Shareholders’ register |
TIF | 56.35 KB | 11.06.2008 | 18.04.2008 | 2 |
Articles of Association |
TIF | 204.14 KB | 26.03.2008 | 26.02.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 94.18 KB | 26.03.2008 | 26.02.2008 | 3 |
Shareholders’ register |
TIF | 56.96 KB | 26.03.2008 | 26.02.2008 | 2 |
Shareholders’ register |
TIF | 55.33 KB | 26.03.2008 | 19.02.2008 | 2 |
Articles of Association |
TIF | 189.4 KB | 06.02.2007 | 02.02.2007 | 5 |
Memorandum of association |
TIF | 46.78 KB | 06.02.2007 | 26.01.2007 | 2 |
Articles of Association |
TIF | 360.36 KB | 17.04.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 23.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
TIF | 131.37 KB | 14.12.2020 | 10.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.12.2020 | 03.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 91.94 KB | 20.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.87 KB | 14.03.2018 | 13.03.2018 | 3 |
Application |
6.77 MB | 19.12.2016 | 19.12.2016 | 24 | |
Application |
6.54 MB | 19.12.2016 | 19.12.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 17.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 194.69 KB | 17.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 401.48 KB | 17.04.2014 | 07.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.37 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 277.75 KB | 30.03.2011 | 24.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 309.16 KB | 30.03.2011 | 24.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 04.02.2009 | 03.02.2009 | 1 |
Application |
TIF | 83.51 KB | 04.02.2009 | 29.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 04.02.2009 | 29.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 09.12.2008 | 30.10.2008 | 1 |
Application |
TIF | 86.02 KB | 09.12.2008 | 27.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.53 KB | 09.12.2008 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 09.12.2008 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 22.08.2008 | 18.07.2008 | 1 |
Application |
TIF | 84.61 KB | 22.08.2008 | 15.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 22.08.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 11.06.2008 | 23.04.2008 | 2 |
Application |
TIF | 124.96 KB | 11.06.2008 | 18.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 213.18 KB | 11.06.2008 | 18.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 314.65 KB | 11.06.2008 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 26.03.2008 | 20.03.2008 | 2 |
Submission/Application |
TIF | 13.64 KB | 26.03.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.77 KB | 26.03.2008 | 13.03.2008 | 2 |
Application |
TIF | 80.22 KB | 26.03.2008 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.9 KB | 26.03.2008 | 26.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.71 KB | 26.03.2008 | 26.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 26.03.2008 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 26.03.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.16 KB | 26.03.2008 | 20.02.2008 | 2 |
Application |
TIF | 72.78 KB | 26.03.2008 | 19.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.46 KB | 26.03.2008 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.2 KB | 26.03.2008 | 19.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 26.03.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 06.02.2007 | 02.02.2007 | 2 |
Registration certificates |
TIF | 18.75 KB | 06.02.2007 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 06.02.2007 | 30.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.59 KB | 06.02.2007 | 26.01.2007 | 1 |
Application |
TIF | 88.69 KB | 06.02.2007 | 26.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 06.02.2007 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 06.02.2007 | 26.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.11 KB | 30.03.2011 | 2 |
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