AB Meži un Būve, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Meži un Būve" |
| Registration number, date | 41203056169, 21.09.2015 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Blaumaņa iela 6 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 EUR , registered 21.09.2015 (registered payment 21.09.2015: 10 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|
Historical addresses
| Kuldīgas nov., Rendas pag., "Alksnīši" | Until 18.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 21.09.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.10.2016 | 14.10.2016 | 1 |
Articles of Association |
TIF | 20.91 KB | 23.09.2015 | 15.09.2015 | 1 |
Memorandum of Association |
TIF | 42.65 KB | 23.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
TIF | 68.08 KB | 23.09.2015 | 15.09.2015 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 07.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 07.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 25.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 25.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.65 KB | 26.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.65 KB | 26.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 26.10.2016 | 18.10.2016 | 2 |
Documents attesting the transfer of shares |
EDOC | 46.35 KB | 07.11.2016 | 14.10.2016 | 3 |
Documents attesting the transfer of shares |
DOC | 63.5 KB | 07.11.2016 | 14.10.2016 | 3 |
Documents attesting the transfer of shares |
DOC | 63.5 KB | 07.11.2016 | 14.10.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 02.11.2016 | 14.10.2016 | 1 |
Application |
6.75 MB | 17.10.2016 | 14.10.2016 | 25 | |
Application |
EDOC | 6.41 MB | 17.10.2016 | 14.10.2016 | 25 |
Consent of a member of the Board / executive director |
DOCX | 15.96 KB | 17.10.2016 | 14.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.96 KB | 17.10.2016 | 14.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.95 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.81 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.81 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 17.10.2016 | 14.10.2016 | 1 |
Notary’s decision |
RTF | 182.02 KB | 21.09.2015 | 21.09.2015 | 2 |
Notary’s decision |
EDOC | 74.38 KB | 21.09.2015 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.43 KB | 23.09.2015 | 15.09.2015 | 1 |
Application |
TIF | 209.16 KB | 23.09.2015 | 15.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 21.69 KB | 23.09.2015 | 15.09.2015 | 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