Būves nākotnei, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būves nākotnei"
Registration number, date 40203541116, 16.02.2024
VAT number LV40203541116 from 29.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2024
Legal address Tallinas iela 92A – 19, Rīga, LV-1009 Check address owners
Fixed capital 100 EUR, registered payment 16.02.2024
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
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
Total payments to state budget (thousands, €) 7.66
Personal income tax (thousands, €) 2.76
Statutory social insurance contributions (thousands, €) 4.79
Average employees count 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
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 16.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.02.2024
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   16.02.2024
* 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

55 % 55 € 1 € 55 16.02.2024 16.02.2024

Natural person

45 % 45 € 1 € 45 16.02.2024 16.02.2024

Apply information changes

"Būves nākotnei", SIA

Tallinas 92A - 19, Rīga, LV-1009 Check address owners

Būvuzraudzība, būvvaldes

https://buvesnakotnei.lv

Historical addresses

Rīga, Šarlotes iela 18A - 3 Until 04.11.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 16.02.2024 - 31.12.2024 08.05.2025  PDF (421.62 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 131.89 KB 01.02.2024 05.10.2022 1

Memorandum of association

EDOC 154.28 KB 01.02.2024 05.10.2022 1

Shareholders’ register

EDOC 105.52 KB 02.02.2024 02.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 296.34 KB 04.11.2024 04.11.2024 3

Bank statements or other document regarding the payment of the equity

PDF 45.75 KB 16.02.2024 16.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 46.82 KB 16.02.2024 16.02.2024 1

Application

EDOC 49.1 KB 02.02.2024 02.02.2024 3

Decisions / judgements of courts and other law enforcement authorities

PDF 430.2 KB 16.02.2024 04.12.2023 10
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