AB BŪVENERGO, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 19.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB BŪVENERGO" |
| Registration number, date | 40003820222, 20.04.2006 |
| VAT number | None (excluded 23.02.2015) Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Rumbula, Šķeltu iela 8-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valkas nov., Valka, Ceriņu iela 10 | Until 02.03.2015 | 10 years ago |
| Stopiņu nov., Rumbula, Šķeltu iela 8-3 | Until 12.04.2012 | 13 years ago |
| Rīga, Ieriķu iela 16-5 | Until 11.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Buvenergo-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Buvenergo-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Buvenergo-2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.08.2010 | ZIP (4.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.08.2009 | ZIP (4.26 KB) | |
2006 |
Annual report | 18.07.2007 | PDF (391.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.89 KB | 29.11.2010 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 33.28 KB | 29.11.2010 | 10.03.2006 | 2 |
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 | 102.65 KB | 19.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.55 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 21.03.2017 | 21.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 212.14 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 238.55 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.87 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 212.14 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 238.55 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.58 KB | 13.09.2016 | 13.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 12.04.2016 | 12.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.88 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 10.03.2015 | 10.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.43 KB | 10.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 05.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 149.31 KB | 05.03.2015 | 24.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.37 KB | 05.03.2015 | 24.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 05.03.2015 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 05.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 19.02.2015 | 19.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 5.96 KB | 05.03.2015 | 17.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.22 KB | 20.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 14.10.2014 | 14.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.85 KB | 15.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 15.10.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 29.07.2014 | 29.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.22 KB | 29.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 11.06.2014 | 11.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 122.12 KB | 12.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 13.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 173.97 KB | 13.12.2012 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 16.04.2012 | 12.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.65 KB | 16.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 192.91 KB | 16.04.2012 | 11.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 16.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 29.11.2010 | 27.02.2009 | 1 |
Application |
TIF | 104.28 KB | 29.11.2010 | 24.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 29.11.2010 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 29.11.2010 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 29.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 17.3 KB | 29.11.2010 | 20.04.2006 | 1 |
Application |
TIF | 208.87 KB | 29.11.2010 | 13.04.2006 | 7 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 29.11.2010 | 13.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 29.11.2010 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 29.11.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 29.11.2010 | 10.04.2006 | 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