OS BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.01.2025
Business form Limited Liability Company
Registered name SIA "OS BŪVE"
Registration number, date 50103914691, 22.07.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2015
Legal address "Sarma", Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zinojums OSB 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
OS BUVE Vadibas zinojums PDF

2015

Annual report 22.07.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinojums OSB 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 29.06.2018 21.06.2018 1

Articles of Association

DOC 25.5 KB 29.06.2018 21.06.2018 1

Regulations for the increase/reduction of the equity

DOC 27 KB 29.06.2018 21.06.2018 1

Shareholders’ register

DOCX 18.91 KB 29.06.2018 21.06.2018 1

Shareholders’ register

DOCX 18.81 KB 29.06.2018 21.06.2018 1

Articles of Association

TIF 11.35 KB 24.08.2015 10.07.2015 1

Memorandum of Association

TIF 33.58 KB 24.08.2015 10.07.2015 1

Shareholders’ register

TIF 36.83 KB 24.08.2015 10.07.2015 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 190.33 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 15.08.2018 15.08.2018 2

Application

PDF 2.1 MB 15.08.2018 03.08.2018 6

Application

PDF 2.11 MB 15.08.2018 03.08.2018 6

Application

PDF 2.16 MB 15.08.2018 03.08.2018 6

Application

PDF 2.14 MB 15.08.2018 03.08.2018 6

Application

PDF 6.54 MB 05.09.2018 12.07.2018 24

Application

PDF 6.36 MB 05.09.2018 12.07.2018 24

Notice of a member of the Board regarding the resignation

EDOC 25.69 KB 05.09.2018 12.07.2018 1

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 05.09.2018 12.07.2018 1

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 05.09.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 29.06.2018 29.06.2018 2

Amendments to the Articles of Association

EDOC 18.36 KB 29.06.2018 21.06.2018 1

Articles of Association

EDOC 18.36 KB 29.06.2018 21.06.2018 1

Application

PDF 6.62 MB 29.06.2018 21.06.2018 24

Application

PDF 6.45 MB 29.06.2018 21.06.2018 24

Application

PDF 2.11 MB 29.06.2018 21.06.2018 6

Application

PDF 1.74 MB 29.06.2018 21.06.2018 6

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 29.06.2018 21.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.82 KB 29.06.2018 21.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.73 KB 29.06.2018 21.06.2018 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 29.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

DOC 30 KB 29.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

EDOC 19.64 KB 29.06.2018 21.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 18.51 KB 29.06.2018 21.06.2018 1

Shareholders’ register

EDOC 27.12 KB 29.06.2018 21.06.2018 1

Shareholders’ register

EDOC 43.97 KB 29.06.2018 21.06.2018 1

Statement regarding the beneficial owners

EDOC 63.55 KB 29.06.2018 21.06.2018 2

Statement regarding the beneficial owners

DOCX 56.26 KB 29.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

TIF 70.26 KB 24.08.2015 22.07.2015 2

Announcement regarding the legal address

TIF 8.82 KB 24.08.2015 10.07.2015 1

Application

TIF 127.8 KB 24.08.2015 10.07.2015 3

Confirmation or consent to legal address

TIF 22.28 KB 24.08.2015 10.07.2015 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