FG BŪVE, SIA

Limited Liability Company, Small company
Place in branch
507 by turnover
522 by profit
190 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FG BŪVE"
Registration number, date 43603074914, 04.07.2016
VAT number LV43603074914 from 17.08.2016 Europe VAT register
Register, date Commercial Register, 04.07.2016
Legal address Aizputes iela 10A – 14, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 128.32 85.98 106.94
Personal income tax (thousands, €) 53.61 40.09 39.6
Statutory social insurance contributions (thousands, €) 99.54 74.03 75.85
Average employees count 23 23 21

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2022
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   04.07.2016
* 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 % 1 400 € 1 € 1 400 Latvia 29.06.2023 05.07.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 11.01.2022 14.01.2022

Apply information changes

ML

"FG BŪVE", SIA

Aizputes 10A - 14, Jūrmala, LV-2010 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jelgava, Druvienas iela 52 Until 17.06.2019 5 years ago
Rīga, Sērenes iela 4 - 1 Until 26.11.2021 3 years ago
Jelgavas nov., Cenu pag., Āne, "Jakaiši" Until 28.07.2022 2 years ago
Rīga, Vienības gatve 186A - 140 Until 31.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (247.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataju sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (677.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  ZIP €11.00
Annual report 2018 PDF
Zinas 2018 FG B VE DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.62 KB) €11.00

2016

Annual report 04.07.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
fg vad 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.77 KB 05.07.2023 29.06.2023 1

Shareholders’ register

DOCX 18.37 KB 14.01.2022 11.01.2022 1

Shareholders’ register

DOCX 18.37 KB 14.01.2022 11.01.2022 1

Articles of Association

DOCX 19.18 KB 27.05.2021 19.05.2021 1

Articles of Association

TIF 12.28 KB 06.07.2016 20.06.2016 1

Memorandum of Association

TIF 28.66 KB 06.07.2016 20.06.2016 1

Shareholders’ register

TIF 37.51 KB 06.07.2016 20.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 102.37 KB 26.07.2023 26.07.2023 1

Application

EDOC 163.7 KB 26.07.2023 26.07.2023 4

Application

EDOC 52.65 KB 05.07.2023 05.07.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 28.07.2022 28.07.2022 2

Application

PDF 152.63 KB 28.07.2022 25.07.2022 1

Application

PDF 152.63 KB 28.07.2022 25.07.2022 1

Announcement regarding the legal address

DOC 20.5 KB 28.07.2022 13.07.2022 1

Announcement regarding the legal address

DOC 20.5 KB 28.07.2022 13.07.2022 1

Application

DOCX 46.97 KB 14.01.2022 14.01.2022 4

Application

DOCX 46.97 KB 14.01.2022 14.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 14.01.2022 14.01.2022 2

Shareholders’ register

EDOC 32.32 KB 14.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 26.11.2021 26.11.2021 2

Application

PDF 172.34 KB 26.11.2021 25.11.2021 1

Application

PDF 172.34 KB 26.11.2021 25.11.2021 1

Announcement regarding the legal address

DOC 28 KB 26.11.2021 23.11.2021 1

Announcement regarding the legal address

DOC 28 KB 26.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 27.05.2021 27.05.2021 2

Articles of Association

EDOC 24.34 KB 27.05.2021 19.05.2021 1

Application

DOCX 44.66 KB 27.05.2021 19.05.2021 1

Application

EDOC 49.81 KB 27.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 27.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 23.22 KB 27.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.49 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 17.06.2019 17.06.2019 2

Application

TIF 174.08 KB 13.06.2019 12.06.2019 5

Decisions / letters / protocols of public notaries

TIF 58.15 KB 06.07.2016 04.07.2016 2

Announcement regarding the legal address

TIF 9.7 KB 06.07.2016 20.06.2016 1

Application

TIF 113.12 KB 06.07.2016 20.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 37.92 KB 06.07.2016 20.06.2016 1

Confirmation or consent to legal address

TIF 11.71 KB 06.07.2016 20.06.2016 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