L & K Būve, SIA

Limited Liability Company, Small company
Place in branch
104 by turnover
7 by profit
90 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L & K Būve"
Registration number, date 40103237395, 06.07.2009
VAT number LV40103237395 from 05.08.2009 Europe VAT register
Register, date Commercial Register, 06.07.2009
Legal address Rankas iela 4, Rīga, LV-1005 Check address owners
Fixed capital 3 000 000 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative 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, €) 41.24 43.32 76.68
Personal income tax (thousands, €) 18.88 19.05 29.14
Statutory social insurance contributions (thousands, €) 30.68 32.32 48.98
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
Latvia Turkmenistan

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   09.03.2017
* 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 % 300 € 10 000 € 3 000 000 Turkmenistan 18.10.2018 09.11.2018

Apply information changes

ML

"L & K Būve", SIA

Rankas 4, Rīga, LV-1005 Check address owners

Loģistika

Historical addresses

Rīga, Ventspils iela 50 Until 08.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums2023 PDF
VadzinGada parskats 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC
revidenta atzinums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  ZIP €11.00
Annual report 2021 PDF
VZscan 003 PDF
revidatz PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
EDSVADIBAS ZINOJUMS LK BUVE compressed PDF
NEATKAR GU REVIDENTU ZI OJUMS LKV 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS LKV 19 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
0007 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
0047 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2010

 Annual report 06.07.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.47 KB 07.11.2018 18.10.2018 2

Shareholders’ register

TIF 61.86 KB 16.06.2016 10.06.2016 2

Amendments to the Articles of Association

 TIF 15.88 KB 14.06.2016 30.05.2016 1

Articles of Association

 TIF 67.55 KB 14.06.2016 30.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 81.91 KB 14.06.2016 30.05.2016 2

Shareholders’ register

TIF 149.12 KB 14.06.2016 30.05.2016 4

Amendments to the Articles of Association

 TIF 12.95 KB 09.07.2014 02.07.2014 1

Articles of Association

 TIF 15.28 KB 09.07.2014 02.07.2014 1

Shareholders’ register

TIF 43.6 KB 09.07.2014 02.07.2014 2

Amendments to the Articles of Association

 TIF 9.98 KB 18.12.2013 12.12.2013 1

Articles of Association

 TIF 63.79 KB 18.12.2013 12.12.2013 2

Articles of Association

 TIF 21.3 KB 13.09.2010 18.08.2010 1

Shareholders’ register

TIF 65.66 KB 26.11.2009 23.11.2009 1

Amendments to the Articles of Association

 TIF 30.04 KB 10.09.2009 14.07.2009 1

Articles of Association

 TIF 43.62 KB 10.09.2009 14.07.2009 1

Articles of Association

 TIF 38.14 KB 10.09.2009 25.06.2009 1

Memorandum of association

 TIF 71.13 KB 10.09.2009 25.06.2009 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

 EDOC 69.98 KB 09.11.2018 09.11.2018 2

Application

 TIF 213.74 KB 07.11.2018 18.10.2018 6

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 09.03.2017 09.03.2017 2

Application

 TIF 109.9 KB 07.03.2017 06.03.2017 4

Consent of a member of the Board / executive director

 TIF 26.83 KB 07.03.2017 06.03.2017 2

Protocols/decisions of a company/organisation

 TIF 43.33 KB 07.03.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.22 KB 16.06.2016 14.06.2016 2

Application

 TIF 118.03 KB 16.06.2016 13.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 66.44 KB 16.06.2016 10.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 84.78 KB 16.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 14.06.2016 10.06.2016 2

Application

 TIF 127.77 KB 14.06.2016 31.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.85 KB 14.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 TIF 78.59 KB 14.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 TIF 80.14 KB 14.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.92 KB 23.05.2016 18.05.2016 2

Application

 TIF 305.69 KB 23.05.2016 09.05.2016 3

Consent of a member of the Board / executive director

 TIF 50.06 KB 23.05.2016 06.05.2016 2

Protocols/decisions of a company/organisation

 TIF 87.96 KB 23.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 09.07.2014 07.07.2014 2

Application

 TIF 82.33 KB 09.07.2014 02.07.2014 2

Protocols/decisions of a company/organisation

 TIF 38.67 KB 09.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.75 KB 18.12.2013 17.12.2013 2

Application

 TIF 192.72 KB 18.12.2013 13.12.2013 4

Power of attorney, act of empowerment

 TIF 17.8 KB 18.12.2013 13.12.2013 1

Consent of a member of the Board / executive director

 TIF 38.17 KB 18.12.2013 12.12.2013 2

Protocols/decisions of a company/organisation

 TIF 73.63 KB 18.12.2013 12.12.2013 2

Notice of a member of the Board regarding the resignation

 TIF 17.71 KB 18.12.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 112.51 KB 12.12.2012 10.12.2012 2

Application

 TIF 452.25 KB 12.12.2012 05.12.2012 4

Consent of a member of the Board / executive director

 TIF 61.56 KB 12.12.2012 05.12.2012 1

Protocols/decisions of a company/organisation

 TIF 54.03 KB 12.12.2012 05.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.54 KB 13.09.2010 06.09.2010 2

Application

 TIF 91.11 KB 13.09.2010 18.08.2010 3

Consent of a member of the Board / executive director

 TIF 37.13 KB 13.09.2010 18.08.2010 2

Protocols/decisions of a company/organisation

 TIF 23.3 KB 13.09.2010 18.08.2010 1

Power of attorney, act of empowerment

 TIF 17.44 KB 13.09.2010 17.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 09.12.2009 08.12.2009 1

Application

 TIF 59.42 KB 09.12.2009 03.12.2009 3

Power of attorney, act of empowerment

 TIF 17.83 KB 09.12.2009 03.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 191.32 KB 26.11.2009 24.11.2009 2

Application

 TIF 526.86 KB 26.11.2009 23.11.2009 3

Consent of a member of the Board / executive director

 TIF 45.26 KB 26.11.2009 23.11.2009 1

Power of attorney, act of empowerment

 TIF 35.46 KB 26.11.2009 23.11.2009 1

Protocols/decisions of a company/organisation

 TIF 70.17 KB 26.11.2009 23.11.2009 1

Sample report

 TIF 114.75 KB 26.11.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 10.09.2009 20.07.2009 2

Application

 TIF 210.98 KB 10.09.2009 15.07.2009 4

Receipts on the publication and state fees

 TIF 113.45 KB 10.09.2009 15.07.2009 2

Power of attorney, act of empowerment

 TIF 27.39 KB 10.09.2009 14.07.2009 1

Protocols/decisions of a company/organisation

 TIF 54.39 KB 10.09.2009 14.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 67.15 KB 10.09.2009 06.07.2009 1

Registration certificates

 TIF 32.81 KB 10.09.2009 06.07.2009 1

Announcement regarding the legal address

 TIF 20.53 KB 10.09.2009 25.06.2009 1

Application

 TIF 270.86 KB 10.09.2009 25.06.2009 6

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 10.09.2009 25.06.2009 1

Power of attorney, act of empowerment

 TIF 25.66 KB 10.09.2009 25.06.2009 1

Receipts on the publication and state fees

 TIF 121.61 KB 10.09.2009 25.06.2009 2

Sample report

 TIF 54.19 KB 10.09.2009 25.06.2009 1

Sample report

 TIF 48.45 KB 10.09.2009 22.06.2009 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