Tuva būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tuva būve"
Registration number, date 40103847469, 22.11.2014
VAT number LV40103847469 from 19.12.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address "Jaunkalniņi", Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR , registered 22.11.2014 (registered payment 22.11.2014: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.02.2026 4 554.56 0.00 0.00 0.00 18.02.2026
11.08.2025 1 383.80 0.00 0.00 0.00 11.08.2025
07.07.2025 3 281.62 0.00 0.00 2 307.96 07.07.2025
09.06.2025 2 706.28 0.00 0.00 2 706.28 09.06.2025
21.05.2025 4 341.42 0.00 0.00 3 466.72 21.05.2025
07.08.2023 2 514.97 0.00 0.00 0.00 07.08.2023
07.06.2023 7 644.70 0.00 0.00 0.00 07.06.2023
24.05.2023 7 764.55 0.00 0.00 0.00 24.05.2023
07.06.2020 211.44 0.00 0.00 0.00 16.06.2020 10:47
07.11.2019 1 939.26 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 1 135.44 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 195.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 355.51 0.00 0.00 0.00 12.04.2019 10:28
07.08.2018 155.39 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 547.24 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 587.33 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 335.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 298.15 0.00 0.00 0.00 15.11.2017 12:28

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, €) 26.70 61.40 31.69
Personal income tax (thousands, €) 7.18 17.42 7.29
Statutory social insurance contributions (thousands, €) 12.74 31.56 12.85
Average employees count 5 6 6

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 14.07.2019
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   22.11.2014
* 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 % 2 800 € 1 € 2 800 Latvia 22.11.2014 22.11.2014

Apply information changes

"Tuva būve", SIA

"Jaunkalniņi", Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Celtniecības un remonta darbi

http://www.tuvabuve.lv

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, "Jaunkalniņi" Until 11.01.2019 7 years ago
Inčukalna nov., Inčukalna pag., "Jaunkalniņi" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (183.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (678 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (189.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (86.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (86.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (497.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (477.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (437.57 KB) €9.00

2015

Annual report 22.11.2014 - 31.12.2015 29.04.2016  PDF (269.22 KB) €8.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.84 KB 13.08.2025 13.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.18 KB 03.06.2024 03.06.2024 1

Registration certificates

EDOC 486.87 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 05.01.2015 22.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 16.12.2014 19.11.2014 1

Application

EDOC 43.79 KB 19.11.2014 19.11.2014 7

Shareholders’ register

EDOC 1.65 MB 19.11.2014 19.11.2014 2

Appraisal reports

EDOC 72.23 KB 06.01.2015 03.11.2014 2

Announcement regarding the legal address

DOCX 82.26 KB 22.11.2014 03.11.2014 1

Announcement regarding the legal address

EDOC 70.98 KB 22.11.2014 03.11.2014 1

Announcement regarding the legal address

EDOC 69.61 KB 19.11.2014 03.11.2014 1

Articles of Association

EDOC 62.87 KB 19.11.2014 03.11.2014 1

Memorandum of Association

EDOC 70.03 KB 19.11.2014 03.11.2014 2
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