DZ & M. Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DZ & M. Būve"
Registration number, date 41203052716, 17.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Miera iela 32, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 17.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.09.2014
* 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

100 % 1 € 1 € 1 Latvia 17.09.2014 17.09.2014

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (78.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (336.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (185.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (239.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (244.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (227.09 KB) €9.00

2015

Annual report 17.09.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan0052 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.95 KB 17.09.2014 15.09.2014 1

Memorandum of Association

TIF 25.03 KB 17.09.2014 15.09.2014 1

Shareholders’ register

TIF 35.91 KB 17.09.2014 15.09.2014 2

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

TIF 39.56 KB 17.10.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

TIF 71.22 KB 17.09.2014 17.09.2014 2

Application

TIF 308.91 KB 17.09.2014 15.09.2014 3

Confirmation or consent to legal address

TIF 9.46 KB 17.09.2014 15.09.2014 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