VT Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VT Būve
Registration number, date 40203415377, 25.07.2022
VAT number LV40203415377 from 05.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2022
Legal address Čuibes iela 6, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -0.63 -1.95 3.02
Personal income tax (thousands, €) 0 0 1.23
Statutory social insurance contributions (thousands, €) 0 0 2.47
Average employees count 0 1 2

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 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2025
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   07.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2022
* 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

74 % 2 072 € 1 € 2 072 03.02.2025 07.02.2025

Natural person

26 % 728 € 1 € 728 03.02.2025 07.02.2025

Apply information changes

"VT Būve", SIA

Čuibes 6, Rīga, LV-1063 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA Efficax Until 02.09.2022 3 years ago

Historical addresses

Rīga, Krāsotāju iela 25 - 1 Until 02.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (82.72 KB) €7.00

2023

Annual report 25.07.2022 - 31.12.2023 29.05.2024  PDF (86.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.74 KB 07.02.2025 03.02.2025 1

Shareholders’ register

EDOC 23.18 KB 07.02.2025 03.02.2025 1

Shareholders’ register

EDOC 20.68 KB 20.12.2022 15.12.2022 1

Articles of Association

PDF 599.95 KB 02.09.2022 29.08.2022 1

Articles of Association

PDF 599.95 KB 02.09.2022 29.08.2022 1

Articles of Association

PDF 587.93 KB 02.09.2022 29.08.2022 1

Articles of Association

PDF 587.93 KB 02.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

PDF 279.37 KB 02.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

PDF 279.37 KB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 1.1 MB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 1.1 MB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 1.42 MB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 1.42 MB 02.09.2022 29.08.2022 1

Articles of Association

PDF 598.67 KB 25.07.2022 21.07.2022 1

Articles of Association

PDF 598.67 KB 25.07.2022 21.07.2022 1

Memorandum of Association

PDF 613.59 KB 25.07.2022 21.07.2022 1

Memorandum of Association

PDF 613.59 KB 25.07.2022 21.07.2022 1

Shareholders’ register

PDF 1.08 MB 25.07.2022 21.07.2022 1

Shareholders’ register

PDF 1.08 MB 25.07.2022 21.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.92 KB 07.02.2025 03.02.2025 1

Protocols/decisions of a company/organisation

EDOC 29.61 KB 07.02.2025 03.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 02.09.2022 02.09.2022 2

Articles of Association

EDOC 534.63 KB 02.09.2022 29.08.2022 1

Articles of Association

PDF 632.08 KB 02.09.2022 29.08.2022 1

Application

PDF 691.74 KB 02.09.2022 29.08.2022 1

Application

PDF 691.74 KB 02.09.2022 29.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 198.05 KB 02.09.2022 29.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 198.05 KB 02.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 360.72 KB 02.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 360.72 KB 02.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

PDF 748.58 KB 02.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

PDF 748.58 KB 02.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

PDF 746.68 KB 02.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

PDF 746.68 KB 02.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

PDF 311 KB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 1.45 MB 02.09.2022 29.08.2022 1

Shareholders’ register

EDOC 1.36 MB 02.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 25.07.2022 25.07.2022 2

Announcement regarding the legal address

PDF 542.75 KB 25.07.2022 21.07.2022 1

Announcement regarding the legal address

PDF 542.75 KB 25.07.2022 21.07.2022 1

Articles of Association

PDF 630.7 KB 25.07.2022 21.07.2022 1

Application

PDF 609.41 KB 25.07.2022 21.07.2022 4

Application

PDF 609.41 KB 25.07.2022 21.07.2022 4

Bank statements or other document regarding the payment of the equity

PDF 360.67 KB 25.07.2022 21.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 360.67 KB 25.07.2022 21.07.2022 1

Memorandum of Association

PDF 645.67 KB 25.07.2022 21.07.2022 1

Shareholders’ register

PDF 1.43 MB 25.07.2022 21.07.2022 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