Būve eko, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būve eko"
Registration number, date 48503012627, 14.11.2006
VAT number LV48503012627 from 24.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2006
Legal address "Zīles", Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 2 844 EUR, registered payment 15.04.2014
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
07.01.2026 12 534.52 0.00 0.00 0.00 07.01.2026
08.12.2025 8 840.60 0.00 0.00 0.00 08.12.2025
11.11.2025 4 121.54 0.00 0.00 0.00 11.11.2025
07.10.2025 3 169.51 0.00 0.00 0.00 07.10.2025
09.09.2025 2 684.62 0.00 0.00 0.00 09.09.2025
06.08.2025 9 807.94 0.00 0.00 0.00 06.08.2025
07.07.2025 7 217.44 0.00 0.00 0.00 07.07.2025
09.06.2025 5 710.28 0.00 0.00 0.00 09.06.2025
13.05.2025 7 638.71 0.00 0.00 0.00 13.05.2025
14.04.2025 2 571.23 0.00 0.00 0.00 14.04.2025
10.03.2025 2 683.22 0.00 0.00 0.00 10.03.2025
10.02.2025 9 247.93 0.00 0.00 0.00 10.02.2025
24.01.2025 9 172.91 0.00 0.00 0.00 24.01.2025
16.12.2024 5 384.98 0.00 0.00 0.00 16.12.2024
12.11.2024 10 014.22 0.00 0.00 0.00 12.11.2024
15.10.2024 11 252.24 0.00 0.00 0.00 15.10.2024
09.09.2024 8 842.53 0.00 0.00 0.00 09.09.2024
16.08.2024 5 899.25 0.00 0.00 0.00 16.08.2024
16.07.2024 9 235.74 0.00 0.00 0.00 16.07.2024
17.06.2024 3 820.09 0.00 0.00 0.00 17.06.2024
20.05.2024 6 084.39 0.00 0.00 0.00 20.05.2024
07.04.2019 193.05 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 191.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 190.10 0.00 0.00 0.00 12.02.2019 15:24

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, €) 11.75 3.78 2.44
Personal income tax (thousands, €) 0.23 0.14 0.13
Statutory social insurance contributions (thousands, €) 4.16 3.42 1.56
Average employees count 2 2 1

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  17.12.2009

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2014
* 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 % 1 422 € 1 € 1 422 09.04.2014 15.04.2014

Natural person

50 % 1 422 € 1 € 1 422 09.04.2014 15.04.2014

Apply information changes

"Būve eko", SIA

"Zīles", Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Filmu studijas, filmēšana

Historical addresses

Dobeles rajons, Tērvetes novads, Tērvetes pagasts, "Zīles" Until 03.07.2009 17 years ago
Tērvetes nov., Tērvetes pag., "Zīles" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas znojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Buve eko PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (150.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.6 KB)

2011

Annual report 28.03.2012  TIF (233.63 KB)

2010

Annual report 10.05.2011  TIF (360.05 KB)

2009

Annual report 28.04.2010  TIF (421.79 KB)

2008

Annual report 29.04.2009  TIF (268.2 KB)

2007

Annual report 18.03.2008  TIF (281.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 104.76 KB 29.04.2014 09.04.2014 4

Shareholders’ register

TIF 56.33 KB 29.04.2014 09.04.2014 2

Shareholders’ register

TIF 114.44 KB 29.04.2014 09.04.2014 4

Articles of Association

TIF 32.67 KB 28.12.2009 07.11.2006 1

Memorandum of association

TIF 86.68 KB 28.12.2009 07.11.2006 2

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 75.08 KB 05.03.2025 05.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.67 KB 24.02.2025 24.02.2025 1

Decisions / letters / protocols of public notaries

TIF 82.83 KB 29.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

TIF 148.75 KB 29.04.2014 09.04.2014 4

Application

TIF 340.09 KB 29.04.2014 01.04.2014 5

Decisions / letters / protocols of public notaries

TIF 60.27 KB 28.12.2009 17.12.2009 1

Application

TIF 529.27 KB 28.12.2009 15.12.2009 4

Receipts on the publication and state fees

TIF 56.94 KB 28.12.2009 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 43.98 KB 28.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 67.73 KB 28.12.2009 14.11.2006 1

Registration certificates

TIF 32.09 KB 28.12.2009 14.11.2006 1

Application

TIF 526.82 KB 28.12.2009 09.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 28.12.2009 09.11.2006 1

Receipts on the publication and state fees

TIF 163.63 KB 28.12.2009 09.11.2006 2

Announcement regarding the legal address

TIF 19.55 KB 28.12.2009 07.11.2006 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