Tirdzniecības Grupa Būve, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Tirdzniecības Grupa Būve" |
| Registration number, date | 40003481670, 21.02.2000 |
| VAT number | None (excluded 20.02.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Firsa Sadovņikova iela 20, Rīga, LV-1003 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 21.09.2021 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 4.89 | 6.05 | 2.40 |
| Personal income tax (thousands, €) | 2.22 | 4.07 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.97 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2021 |
* 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 |
100 % | 4 268 | € 1 | € 4 268 | 16.09.2021 | 21.09.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tirdzniecības grupa Būve" | Until 26.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Melīdas iela 3-7 | Until 26.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Šmerļa iela 3-278 | Until 07.07.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (80.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | PDF (445.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (582.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (476.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (93.42 KB) | €9.00 |
2015 |
Annual report | 19.05.2016 | TIF (172.95 KB) | €8.00 | |
2014 |
Annual report | 01.07.2015 | TIF (273.46 KB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (590.92 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (509.97 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (519.14 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.19 KB) | |
2010 |
Annual report | 07.07.2011 | TIF (507.52 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (526.33 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 02.08.2008 | TIF (700.59 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (691.42 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (487.94 KB) | ||
2004 |
Annual report | 28.09.2021 | TIF (929.99 KB) | ||
2003 |
Annual report | 28.09.2021 | TIF (1.1 MB) | ||
2002 |
Annual report | 28.09.2021 | TIF (1.12 MB) | ||
2001 |
Annual report | 28.09.2021 | TIF (1.38 MB) | ||
2000 |
Annual report | 28.09.2021 | TIF (998.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.96 KB | 20.09.2021 | 16.09.2021 | 3 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 20.09.2021 | 13.09.2021 | 1 |
Articles of Association |
TIF | 71.2 KB | 20.09.2021 | 13.09.2021 | 3 |
Shareholders’ register |
TIF | 63.46 KB | 20.09.2021 | 13.09.2021 | 3 |
Shareholders’ register |
TIF | 21.03 KB | 21.09.2021 | 12.06.2009 | 1 |
Shareholders’ register |
TIF | 28.98 KB | 28.09.2021 | 06.07.2006 | 1 |
Shareholders’ register |
TIF | 33.51 KB | 28.09.2021 | 19.04.2006 | 1 |
Shareholders’ register |
TIF | 28 KB | 28.09.2021 | 03.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 75.83 KB | 28.09.2021 | 31.03.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.69 KB | 28.09.2021 | 31.03.2006 | 2 |
Articles of Association |
TIF | 84.43 KB | 21.09.2021 | 31.03.2006 | 2 |
Articles of Association |
TIF | 95.74 KB | 28.09.2021 | 22.11.2004 | 4 |
Articles of Association |
TIF | 325.18 KB | 28.09.2021 | 03.02.2000 | 8 |
Shareholders’ register |
TIF | 18.6 KB | 28.09.2021 | 03.02.2000 | 1 |
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 | 66.02 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
TIF | 206.54 KB | 20.09.2021 | 16.09.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.58 KB | 20.09.2021 | 16.09.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.87 KB | 20.09.2021 | 16.09.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 20.09.2021 | 16.09.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 35.38 KB | 20.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.22 KB | 20.09.2021 | 13.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 28.09.2021 | 17.06.2009 | 2 |
Application |
TIF | 208.81 KB | 28.09.2021 | 15.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 28.09.2021 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 28.09.2021 | 15.06.2009 | 1 |
Sample report |
TIF | 33.36 KB | 28.09.2021 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 28.09.2021 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 28.09.2021 | 07.07.2006 | 2 |
Application |
TIF | 142.09 KB | 28.09.2021 | 06.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 28.09.2021 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 28.09.2021 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 28.09.2021 | 06.07.2006 | 1 |
Sample report |
34.98 KB | 06.12.2006 | 06.07.2006 | 1 | |
Application |
TIF | 101.04 KB | 28.09.2021 | 19.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 28.09.2021 | 11.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.44 KB | 21.09.2021 | 05.04.2006 | 1 |
Application |
TIF | 109.52 KB | 28.09.2021 | 03.04.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.13 KB | 28.09.2021 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.67 KB | 28.09.2021 | 31.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 67.44 KB | 28.09.2021 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.96 KB | 28.09.2021 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 28.09.2021 | 21.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.57 KB | 28.09.2021 | 15.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.07 KB | 28.09.2021 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 28.09.2021 | 28.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.76 KB | 28.09.2021 | 26.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.39 KB | 28.09.2021 | 26.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 28.09.2021 | 26.11.2004 | 1 |
Registration certificates |
TIF | 23.79 KB | 28.09.2021 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 28.09.2021 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 28.09.2021 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 28.09.2021 | 22.11.2004 | 1 |
Application |
TIF | 199.01 KB | 28.09.2021 | 22.11.2004 | 5 |
Consent of the auditor |
TIF | 9.66 KB | 28.09.2021 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 28.09.2021 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 28.09.2021 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 28.09.2021 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 28.09.2021 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 28.09.2021 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 28.09.2021 | 30.06.2003 | 1 |
Submission/Application |
TIF | 22.2 KB | 28.09.2021 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 28.09.2021 | 21.02.2000 | 1 |
Registration certificates |
TIF | 72.5 KB | 28.09.2021 | 21.02.2000 | 1 |
Submission/Application |
TIF | 14.21 KB | 28.09.2021 | 11.02.2000 | 1 |
Application |
TIF | 132.47 KB | 28.09.2021 | 10.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 28.09.2021 | 10.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 28.09.2021 | 03.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 28.09.2021 | 03.02.2000 | 1 |
Appraisal reports |
TIF | 44.42 KB | 21.09.2021 | 03.02.2000 | 1 |
Sample report |
22.38 KB | 06.12.2006 | 03.02.2000 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46.23 KB | 28.09.2021 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 45.97 KB | 28.09.2021 | 17.02.1994 | 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