BŪVE AĢENTŪRA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BŪVE AĢENTŪRA" |
| Registration number, date | 40203141146, 03.05.2018 |
| VAT number | LV40203141146 from 14.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Robežu iela 1, Likverteni, Vecsaules pag., Bauskas nov., LV-3932 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 3.76 | 1.35 | 1.71 |
| Personal income tax (thousands, €) | 0.85 | 0.28 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 0.73 | 1.03 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2021 | 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 | 03.08.2021 |
* 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 % | 20 | € 140 | € 2 800 | 21.07.2021 | 03.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTRA AĢENTŪRA" | Until 06.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 162 k-2 - 52 | Until 06.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | PDF (361.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (363.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (381.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (184.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CA bilance 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums CA bilance 2019 | DOCX | ||||
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CA bilance 2018 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
60.29 KB | 06.10.2021 | 01.10.2021 | 1 | |
Shareholders’ register |
38.32 KB | 03.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
38.32 KB | 03.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
TIF | 43.23 KB | 20.04.2018 | 18.04.2018 | 2 |
Articles of Association |
TIF | 14.82 KB | 20.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 28.13 KB | 20.04.2018 | 17.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.10.2021 | 06.10.2021 | 2 |
Articles of Association |
EDOC | 71.24 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
116.14 KB | 06.10.2021 | 01.10.2021 | 1 | |
Application |
EDOC | 124.55 KB | 06.10.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
58.03 KB | 06.10.2021 | 01.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.34 KB | 06.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
154.3 KB | 03.08.2021 | 26.07.2021 | 1 | |
Application |
154.3 KB | 03.08.2021 | 26.07.2021 | 1 | |
Plan for the division of the remaining assets of the company |
59.97 KB | 03.08.2021 | 21.07.2021 | 1 | |
Plan for the division of the remaining assets of the company |
59.97 KB | 03.08.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
EDOC | 55.4 KB | 03.08.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.05.2018 | 03.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 02.05.2018 | 26.04.2018 | 1 |
Application |
TIF | 277.26 KB | 20.04.2018 | 19.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.66 KB | 20.04.2018 | 18.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 20.04.2018 | 17.04.2018 | 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