Līvāni būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Līvāni būve"
Registration number, date 40103229881, 15.05.2009
VAT number LV40103229881 from 23.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Parka iela 15A, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2015
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, €) 1.50 2.22 6.81
Personal income tax (thousands, €) 0.29 0.25 0.21
Statutory social insurance contributions (thousands, €) 0.48 0.41 0.35
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 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 11.07.2019
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   12.10.2016
* 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

100 % 100 € 28 € 2 800 05.10.2016 12.10.2016

Apply information changes

"Līvāni būve", SIA

Parka 15A, Līvāni, Līvānu nov. LV-5316 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "BOSAU" Until 12.10.2016 9 years ago

Historical addresses

Rīga, Merķeļa iela 21 Until 12.11.2009 16 years ago
Rīga, Alberta iela 13 Until 19.06.2012 13 years ago
Līvānu nov., Līvāni, Zaļā iela 8-53 Until 26.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.09.2025  PDF (323.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Bosau PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (91.51 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
bvadz TIFF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bosau 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 21.06.2010  TIF (297.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.36 KB 27.10.2016 05.10.2016 1

Articles of Association

TIF 42.64 KB 27.10.2016 05.10.2016 2

Shareholders’ register

TIF 325.66 KB 27.10.2016 05.10.2016 4

Shareholders’ register

TIF 379.85 KB 21.08.2015 10.08.2015 2

Amendments to the Articles of Association

TIF 84.82 KB 21.08.2015 25.06.2015 2

Articles of Association

TIF 80.9 KB 21.08.2015 25.06.2015 2

Shareholders’ register

TIF 30.33 KB 20.06.2012 04.06.2012 1

Articles of Association

TIF 57.4 KB 25.08.2009 12.05.2009 3

Memorandum of Association

TIF 57.49 KB 25.08.2009 12.05.2009 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

RTF 180.36 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.36 KB 12.10.2016 12.10.2016 2

Application

TIF 907.58 KB 27.10.2016 07.10.2016 7

Protocols/decisions of a company/organisation

TIF 54.37 KB 27.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

TIF 79.4 KB 21.08.2015 19.08.2015 2

Application

TIF 820.74 KB 21.08.2015 06.07.2015 7

Protocols/decisions of a company/organisation

TIF 106.35 KB 21.08.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

TIF 100.27 KB 29.08.2014 26.08.2014 2

Application

TIF 608.06 KB 29.08.2014 15.08.2014 5

Confirmation or consent to legal address

TIF 27.4 KB 29.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 88.48 KB 20.06.2012 19.06.2012 2

Application

TIF 711.39 KB 20.06.2012 12.06.2012 4

Confirmation or consent to legal address

TIF 25.3 KB 20.06.2012 04.06.2012 1

Protocols/decisions of a company/organisation

TIF 46.89 KB 20.06.2012 04.06.2012 1

Decisions / letters / protocols of public notaries

TIF 32.29 KB 16.11.2009 12.11.2009 1

Application

TIF 64.56 KB 16.11.2009 06.11.2009 3

Decisions / letters / protocols of public notaries

TIF 59.37 KB 25.08.2009 15.05.2009 2

Registration certificates

TIF 67.64 KB 25.08.2009 15.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 25.08.2009 13.05.2009 1

Receipts on the publication and state fees

TIF 37.45 KB 25.08.2009 13.05.2009 2

Announcement regarding the legal address

TIF 10.1 KB 25.08.2009 12.05.2009 1

Application

TIF 264.09 KB 25.08.2009 12.05.2009 5

Power of attorney, act of empowerment

TIF 19.39 KB 25.08.2009 12.05.2009 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