SM Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SM Būve SIA
Registration number, date 40203678800, 10.09.2025
VAT number LV40203678800 from 11.03.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2025
Legal address "Piekalnes", Oborūni, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 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.

Industries

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 05.10.2026
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2026

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2025
* 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

50 % 1 400 € 1 € 1 400 03.09.2026 05.10.2026

Natural person

50 % 1 400 € 1 € 1 400 03.09.2026 05.10.2026
Rāda 1–2 no 2 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 10.09.2025 - 31.12.2025 23.03.2026  PDF (573.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 572.15 KB 05.10.2026 03.09.2026 1

Articles of Association

PDF 571.12 KB 05.10.2026 03.09.2026 1

Regulations for the increase/reduction of the equity

PDF 94.11 KB 05.10.2026 03.09.2026 1

Shareholders’ register

PDF 533.75 KB 05.10.2026 03.09.2026 1

Articles of Association

PDF 155.73 KB 10.09.2025 09.09.2025 1

Memorandum of Association

PDF 145.8 KB 10.09.2025 09.09.2025 1

Shareholders’ register

PDF 182.68 KB 10.09.2025 09.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 286.88 KB 05.10.2026 29.09.2026 1

Application of shareholders or third persons for the acquisition of shares

PDF 292.63 KB 05.10.2026 03.09.2026 1

Application of shareholders or third persons for the acquisition of shares

PDF 299 KB 05.10.2026 03.09.2026 1

Protocols/decisions of a company/organisation

PDF 304.94 KB 05.10.2026 03.09.2026 1

Application

PDF 392.17 KB 10.09.2025 09.09.2025 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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