Grand Būve Pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grand Būve Pluss"
Registration number, date 40203282658, 29.12.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2020
Legal address Stirnu iela 51 – 46, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 29.12.2020 (registered payment 24.03.2025: 2 800 EUR)
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.22 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.13 0
Average employees count 1 1 1

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
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2025
* 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

60 % 60 € 28 € 1 680 19.03.2025 24.03.2025

Natural person

40 % 40 € 28 € 1 120 19.03.2025 24.03.2025

Apply information changes

"Grand Būve Pluss", SIA

Stirnu 51 - 46, Rīga, LV-1084 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 25.03.2025  PDF (79.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  ZIP €11.00
Annual report 2021 PDF
MVU DEKLARACIJA 2021 PDF

2020

Annual report 29.12.2020 - 31.12.2020 01.06.2021  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.29 KB 24.03.2025 19.03.2025 1

Articles of Association

EDOC 36.14 KB 24.03.2025 19.03.2025 1

Shareholders’ register

EDOC 37.93 KB 24.03.2025 19.03.2025 1

Shareholders’ register

EDOC 21.37 KB 24.03.2025 19.03.2025 1

Articles of Association

DOC 113 KB 29.12.2020 21.12.2020 1

Articles of Association

DOC 113 KB 29.12.2020 21.12.2020 1

Memorandum of Association

DOC 122 KB 29.12.2020 21.12.2020 1

Memorandum of Association

DOC 122 KB 29.12.2020 21.12.2020 1

Shareholders’ register

DOC 35.5 KB 29.12.2020 21.12.2020 1

Shareholders’ register

DOC 35.5 KB 29.12.2020 21.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.22 KB 24.03.2025 19.03.2025 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 24.03.2025 19.03.2025 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.56 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 29.12.2020 29.12.2020 2

Articles of Association

EDOC 39.81 KB 29.12.2020 21.12.2020 1

Application

DOCX 36.45 KB 29.12.2020 21.12.2020 1

Application

DOCX 36.45 KB 29.12.2020 21.12.2020 1

Application

EDOC 42.05 KB 29.12.2020 21.12.2020 1

Memorandum of Association

EDOC 45.15 KB 29.12.2020 21.12.2020 1

Shareholders’ register

EDOC 17.71 KB 29.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.23 KB 29.12.2020 19.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.23 KB 29.12.2020 19.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 170.64 KB 29.12.2020 19.12.2020 1

Confirmation or consent to legal address

TIF 13.59 KB 29.12.2020 07.12.2020 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