H/S 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 | H/S Būve SIA |
| Registration number, date | 40103261838, 01.12.2009 |
| VAT number | LV40103261838 from 22.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2009 |
| Legal address | Bērzaunes iela 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| 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, €) | 179.77 | 76.11 | 31.29 |
| Personal income tax (thousands, €) | 54.71 | 25.53 | 10.54 |
| Statutory social insurance contributions (thousands, €) | 96.48 | 42.79 | 19.34 |
| Average employees count | 23 | 11 | 7 |
Industries
| Industry from zl.lv | Hobija preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| 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 10.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.04.2023 | 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 | 24.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2021 |
* 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 % | 5 | € 284 | € 1 420 | 30.03.2023 | 24.04.2023 | |
Natural person |
50 % | 5 | € 284 | € 1 420 | 30.03.2023 | 24.04.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hobby Style" | Until 20.08.2024 | last year |
|---|
Historical addresses
| Rīga, Lēpju iela 5 - 38 | Until 10.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Bultu iela 6 - 5 | Until 24.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (167.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (230.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (189.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (91.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (92.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VaibasZinojumsHobbyStyle | |||||
2010 |
Annual report | 26.05.2011 | TIF (252.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.15 KB | 20.08.2024 | 14.08.2024 | 1 |
Articles of Association |
EDOC | 58.66 KB | 24.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 39.47 KB | 24.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
385.24 KB | 07.06.2021 | 07.06.2021 | 1 | |
Articles of Association |
TIF | 23.88 KB | 03.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 210.29 KB | 03.08.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.1 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 28 KB | 18.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 61.82 KB | 03.12.2009 | 26.11.2009 | 1 |
Memorandum of Association |
TIF | 157.87 KB | 03.12.2009 | 26.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.2 KB | 20.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 20.08.2024 | 14.08.2024 | 1 |
Application |
EDOC | 82.53 KB | 24.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.16 KB | 24.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
315.84 KB | 10.06.2021 | 07.06.2021 | 6 | |
Application |
338.35 KB | 10.06.2021 | 07.06.2021 | 6 | |
Confirmation or consent to legal address |
55.26 KB | 10.06.2021 | 07.06.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 282.64 KB | 10.06.2021 | 07.06.2021 | 2 |
Confirmation or consent to legal address |
227.14 KB | 10.06.2021 | 07.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
162.48 KB | 10.06.2021 | 07.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
181.06 KB | 10.06.2021 | 07.06.2021 | 1 | |
Shareholders’ register |
443.28 KB | 07.06.2021 | 07.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 939.41 KB | 10.06.2021 | 03.06.2021 | 6 |
Power of attorney, act of empowerment |
1.04 MB | 10.06.2021 | 03.06.2021 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 169.86 KB | 03.08.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 03.08.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 87.59 KB | 02.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 138.35 KB | 18.06.2013 | 06.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.86 KB | 18.06.2013 | 06.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 18.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 18.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.21 KB | 03.12.2009 | 01.12.2009 | 2 |
Registration certificates |
TIF | 56.59 KB | 03.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.71 KB | 03.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 220.51 KB | 03.12.2009 | 26.11.2009 | 2 |
Application |
TIF | 522.3 KB | 03.12.2009 | 26.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 03.12.2009 | 26.11.2009 | 1 |
Sample report |
TIF | 37.21 KB | 03.12.2009 | 26.11.2009 | 1 |
Other documents |
TIF | 130.58 KB | 03.12.2009 | 24.11.2009 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2017 |
LETA | Tirdzniecības centra "Damme" rekonstrukcijā ieguldīti trīs miljoni eiro |