DIAN BŪVE, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "DIAN BŪVE" |
| Registration number, date | 50003951831, 03.09.2007 |
| VAT number | LV50003951831 from 11.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 20.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.08 | 19.90 | 38.11 |
| Personal income tax (thousands, €) | 82.99 | -0.23 | 141.34 |
| Statutory social insurance contributions (thousands, €) | 163.94 | 25 | 261.68 |
| Average employees count | 33 | 28 | 33 |
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2025 | 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 | 27.05.2025 |
* 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 % | 9 000 | € 10 | € 90 000 | 22.05.2025 | 27.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 52/6-6 | Until 22.07.2015 | 10 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Sarma" | Until 23.11.2015 | 10 years ago |
| Rīga, Bauskas iela 20 | Until 29.05.2020 | 5 years ago |
| Rīga, Bauskas iela 58 - 1 | Until 17.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 DIAN BUVE | EDOC | ||||
| Vadibas zinojums Dian Buve 2024 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 DIAN B VE | EDOC | ||||
| Vadibas zinojums 2023 DIAN BUVE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 ar iebildem DIAN BUVE 2 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS DIAN BUVE | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS DIAN B VE | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DB Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dian Buve vad. zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums DB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dian Buve vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dian Buve vad paz IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 30.05.2013 | TIF (909.31 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (828.94 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (953.87 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (950.93 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (914.43 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (387.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.25 KB | 27.05.2025 | 22.05.2025 | 1 |
Articles of Association |
EDOC | 27.25 KB | 20.02.2025 | 17.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.04 KB | 20.02.2025 | 17.02.2025 | 1 |
Shareholders’ register |
EDOC | 18.54 KB | 20.02.2025 | 17.02.2025 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 07.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 07.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
TIF | 88.42 KB | 21.04.2016 | 12.04.2016 | 2 |
Articles of Association |
TIF | 22.34 KB | 30.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 50.78 KB | 30.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 76.18 KB | 30.06.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 20.52 KB | 19.09.2007 | 17.08.2007 | 1 |
Memorandum of association |
TIF | 47.42 KB | 19.09.2007 | 10.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.16 KB | 27.05.2025 | 22.05.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 27.05.2025 | 22.05.2025 | 1 |
Application |
EDOC | 49.65 KB | 20.02.2025 | 17.02.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.43 KB | 20.02.2025 | 17.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 20.02.2025 | 17.02.2025 | 1 |
Application |
EDOC | 49.32 KB | 17.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 39.25 KB | 07.12.2021 | 30.11.2021 | 1 |
Application |
EDOC | 45.22 KB | 07.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.47 KB | 07.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.62 KB | 07.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 45.28 KB | 07.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 22.11.2021 | 22.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.06 KB | 15.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
TIF | 124.3 KB | 19.05.2020 | 14.05.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 19.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.03.2020 | 04.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.05.2018 | 30.05.2018 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 30.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 30.05.2018 | 25.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 30.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 20.09.2017 | 20.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 13.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.75 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 114.2 KB | 21.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 76.11 KB | 27.11.2015 | 17.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 27.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 130.94 KB | 29.07.2015 | 13.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.33 KB | 29.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 30.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 176.97 KB | 30.06.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.42 KB | 30.06.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 19.09.2007 | 03.09.2007 | 2 |
Registration certificates |
TIF | 23.71 KB | 19.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.74 KB | 19.09.2007 | 29.08.2007 | 2 |
Application |
TIF | 195.21 KB | 19.09.2007 | 24.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 19.09.2007 | 16.08.2007 | 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