Four Seasons Buve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Four Seasons Buve"
Registration number, date 40203041677, 02.01.2017
VAT number LV40203041677 from 20.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2017
Legal address Ģertrūdes iela 62 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2017
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 2023 2022
Total payments to state budget (thousands, €) 1.59 1.35 4.06
Personal income tax (thousands, €) 0.18 0.12 1.41
Statutory social insurance contributions (thousands, €) 0.29 0.20 2.80
Average employees count 1 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Person data is unknown

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   25.04.2022
* 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

50 % 10 € 140 € 1 400 05.07.2022 27.07.2022

Natural person

50 % 10 € 140 € 1 400 05.07.2022 27.07.2022

Apply information changes

"Four Seasons Buve", SIA

Ģertrūdes 62, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (234.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (929.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (548.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (245.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (237.1 KB) €11.00

2017

Annual report 02.01.2017 - 31.12.2017 23.04.2018  PDF (556.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 83.24 KB 26.07.2022 05.07.2022 1

Shareholders’ register

TIF 35.38 KB 22.03.2017 20.03.2017 2

Articles of Association

TIF 14.78 KB 06.01.2017 28.12.2016 1

Memorandum of Association

TIF 34.35 KB 06.01.2017 28.12.2016 1

Shareholders’ register

TIF 49.3 KB 06.01.2017 28.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.54 KB 27.07.2022 27.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 27.07.2022 27.07.2022 2

Application

PDF 285.01 KB 27.07.2022 05.07.2022 6

Application

PDF 285.01 KB 27.07.2022 05.07.2022 6

Shareholders’ register

EDOC 95.2 KB 26.07.2022 05.07.2022 1

Documents attesting the transfer of shares

PDF 128.37 KB 27.07.2022 26.05.2022 3

Documents attesting the transfer of shares

PDF 128.37 KB 27.07.2022 26.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 25.04.2022 25.04.2022 2

Decisions / judgements of courts and other law enforcement authorities

PDF 3.21 MB 21.04.2022 21.04.2022 6

Decisions / judgements of courts and other law enforcement authorities

PDF 3.21 MB 21.04.2022 21.04.2022 6

Application

PDF 255.83 KB 25.04.2022 19.04.2022 4

Application

PDF 255.83 KB 25.04.2022 19.04.2022 4

Protocols/decisions of a company/organisation

PDF 90.87 KB 25.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

PDF 90.87 KB 25.04.2022 19.04.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOC 29 KB 21.07.2022 15.02.2022 4

Decisions / judgements of courts and other law enforcement authorities

DOC 29 KB 21.07.2022 15.02.2022 4

Decisions / judgements of courts and other law enforcement authorities

DOCX 250.41 KB 21.07.2022 15.02.2022 4

Decisions / letters / protocols of public notaries

RTF 179.64 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 24.03.2017 24.03.2017 2

Application

TIF 80.33 KB 22.03.2017 21.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 27.82 KB 22.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

RTF 184.15 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 02.01.2017 02.01.2017 2

Application

TIF 128.52 KB 06.01.2017 28.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 48.92 KB 06.01.2017 28.12.2016 1

Confirmation or consent to legal address

TIF 11.03 KB 06.01.2017 28.12.2016 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