AL Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AL Būve
Registration number, date 40203486191, 24.05.2023
VAT number None (excluded 27.06.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2023
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 50 EUR, registered payment 24.05.2023
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023
Total payments to state budget (thousands, €) -1.47 1.68
Personal income tax (thousands, €) 0.64 1.01
Statutory social insurance contributions (thousands, €) 1 2.23
Average employees count 0 2

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
Loģistikas pakalpojumi (52.25)
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 13.05.2024
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   13.05.2024
* 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 % 50 € 1 € 50 18.04.2024 13.05.2024

Apply information changes

"AL Būve", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Historical addresses

Tukuma nov., Sēmes pag., Kaive, "Līči" Until 13.05.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (116.48 KB) €7.00

2023

Annual report 24.05.2023 - 31.12.2023 14.04.2024  PDF (192.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.53 KB 13.05.2024 18.04.2024 1

Articles of Association

EDOC 24.66 KB 24.05.2023 23.05.2023 1

Memorandum of Association

EDOC 25.78 KB 24.05.2023 23.05.2023 1

Shareholders’ register

EDOC 26.15 KB 24.05.2023 23.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.37 KB 13.05.2024 22.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 30.76 KB 13.05.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 28.51 KB 13.05.2024 18.04.2024 1

Announcement regarding the legal address

EDOC 25.29 KB 24.05.2023 23.05.2023 1

Application

EDOC 46.29 KB 24.05.2023 23.05.2023 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