C Būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
273 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "C Būve"
Registration number, date 58503021091, 07.02.2013
VAT number None (excluded 07.12.2023) Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address "Birztalas" – 8, Puikule, Brīvzemnieku pag., Limbažu nov., LV-4063 Check address owners
Fixed capital 2 844 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 1.05 2.21 10.41
Personal income tax (thousands, €) 0 1.01 3.87
Statutory social insurance contributions (thousands, €) 1 0.51 6.66
Average employees count 5 0 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2022
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   01.12.2022
* 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

51.02 % 1 451 € 1 € 1 451 Latvia 17.11.2022 01.12.2022

Natural person

48.98 % 1 393 € 1 € 1 393 Latvia 17.11.2022 01.12.2022

Apply information changes

ML

"VRG", SIA

Lielcieceres 25-15, Brocēni, Saldus n., LV-3851 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "VRG" Until 01.12.2022 2 years ago

Historical addresses

Brocēnu nov., Brocēni, Lielcieceres iela 25 - 15 Until 01.07.2021 3 years ago
Saldus nov., Brocēni, Lielcieceres iela 25 - 15 Until 01.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (877.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VRG PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (3.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (824.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (993.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 07.02.2013 - 31.12.2013 19.05.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 109.5 KB 01.12.2022 17.11.2022 1

Articles of Association

DOC 109.5 KB 01.12.2022 17.11.2022 1

Shareholders’ register

DOC 36 KB 01.12.2022 17.11.2022 1

Shareholders’ register

DOC 36 KB 01.12.2022 17.11.2022 1

Articles of Association

TIF 21.43 KB 15.07.2015 06.07.2015 1

Shareholders’ register

TIF 52.85 KB 15.07.2015 06.07.2015 2

Shareholders’ register

TIF 34.71 KB 15.03.2013 05.03.2013 1

Shareholders’ register

TIF 20.94 KB 15.03.2013 04.03.2013 1

Amendments to the Articles of Association

TIF 13.94 KB 25.02.2013 19.02.2013 1

Articles of Association

TIF 30.42 KB 25.02.2013 19.02.2013 1

Articles of Association

TIF 31.51 KB 08.02.2013 04.02.2013 1

Memorandum of Association

TIF 43.96 KB 08.02.2013 04.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.23 KB 31.01.2024 31.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.87 KB 30.01.2024 30.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.92 KB 16.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 01.12.2022 01.12.2022 2

Application

DOCX 51.47 KB 01.12.2022 27.11.2022 4

Application

DOCX 51.47 KB 01.12.2022 27.11.2022 4

Articles of Association

EDOC 48.62 KB 01.12.2022 17.11.2022 1

Protocols/decisions of a company/organisation

DOC 124 KB 01.12.2022 17.11.2022 1

Protocols/decisions of a company/organisation

DOC 124 KB 01.12.2022 17.11.2022 1

Shareholders’ register

EDOC 44.58 KB 01.12.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

TIF 77.05 KB 15.07.2015 09.07.2015 2

Application

TIF 87.88 KB 15.07.2015 06.07.2015 1

Protocols/decisions of a company/organisation

TIF 46.73 KB 15.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 15.03.2013 12.03.2013 1

Application

TIF 107.99 KB 15.03.2013 05.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 15.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 54.47 KB 25.02.2013 22.02.2013 1

Application

TIF 179.53 KB 25.02.2013 19.02.2013 3

Protocols/decisions of a company/organisation

TIF 17.06 KB 25.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 58.41 KB 08.02.2013 07.02.2013 1

Registration certificates

TIF 44.25 KB 08.02.2013 07.02.2013 1

Announcement regarding the legal address

TIF 15.98 KB 08.02.2013 04.02.2013 1

Application

TIF 135.75 KB 08.02.2013 04.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 08.02.2013 04.02.2013 1

Confirmation or consent to legal address

TIF 13.65 KB 08.02.2013 04.02.2013 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