Tivas Būve, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
580 by profit
228 by paid taxes
90 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tivas Būve" |
| Registration number, date | 43603089939, 02.12.2019 |
| VAT number | LV43603089939 from 30.03.2022 Europe VAT register |
| Register, date | Commercial Register, 02.12.2019 |
| Legal address | "Mežvidi", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 21.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tivas Būve, SIA
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
- Has contacts
- Positive 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, €) | 72.94 | 47.4 | 0.05 |
| Personal income tax (thousands, €) | 23.71 | 16.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 44.17 | 31.16 | 0 |
| Average employees count | 10 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2022 | 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 | 21.03.2022 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 25.04.2024 | 23.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tivas būve", SIA
Salātu 27A, Bauska, Bauskas nov. LV-3901 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA TIVAS | Until 23.02.2021 | 3 years ago |
|---|
Historical addresses
| Bauskas nov., Bauska, Salātu iela 27A | Until 23.02.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Bauska, Krasta iela 5 - 600 | Until 23.05.2024 | 18 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (128.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (127.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (525.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 02.12.2019 - 31.12.2019 | 13.07.2020 | PDF (76.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.29 KB | 20.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
DOCX | 3.42 KB | 21.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 21.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOC | 25 KB | 21.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 21.03.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.01 KB | 23.02.2021 | 09.02.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 23.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
TIF | 251.52 KB | 27.11.2019 | 26.11.2019 | 2 |
Memorandum of Association |
TIF | 31.85 KB | 02.12.2019 | 25.11.2019 | 2 |
Articles of Association |
TIF | 11.47 KB | 27.11.2019 | 25.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.55 KB | 20.05.2024 | 20.05.2024 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.16 KB | 20.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 48.27 KB | 21.03.2022 | 17.03.2022 | 5 |
Application |
DOCX | 48.27 KB | 21.03.2022 | 17.03.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
196.68 KB | 21.03.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.68 KB | 21.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 19.9 KB | 21.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.26 KB | 21.03.2022 | 16.03.2022 | 1 |
Articles of Association |
EDOC | 15.31 KB | 21.03.2022 | 16.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 21.03.2022 | 16.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 21.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.22 KB | 21.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 23.02.2021 | 23.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 56.33 KB | 23.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
59.69 KB | 23.02.2021 | 16.02.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.25 KB | 23.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 48.07 KB | 23.02.2021 | 09.02.2021 | 5 |
Application |
EDOC | 53.34 KB | 23.02.2021 | 09.02.2021 | 5 |
Articles of Association |
EDOC | 27.51 KB | 23.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 23.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.11 KB | 23.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 561.84 KB | 27.11.2019 | 26.11.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.95 KB | 27.11.2019 | 26.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 31.63 KB | 27.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 27.11.2019 | 25.11.2019 | 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