AC BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.08.2022
Business form Limited Liability Company
Registered name SIA "AC BŪVE"
Registration number, date 40203081932, 19.07.2017
VAT number None (excluded 06.04.2021) Europe VAT register
Register, date Commercial Register, 19.07.2017
Legal address Rīgas iela 32B, Sabile, Talsu nov., LV-3294 Check address owners
Fixed capital 2 800 EUR , registered 09.12.2020 (registered payment 09.12.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 3.46 2.65
Personal income tax (thousands, €) 0 3.28 0.81
Statutory social insurance contributions (thousands, €) 0.21 7.53 1.81
Average employees count 1 12 10

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Vējavas iela 5 - 2 Until 09.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

Annual report 19.07.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.1 KB 09.12.2020 27.11.2020 1

Articles of Association

DOCX 12.25 KB 09.12.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

DOC 36 KB 09.12.2020 27.11.2020 1

Shareholders’ register

DOCX 17.09 KB 09.12.2020 27.11.2020 1

Shareholders’ register

DOCX 13.84 KB 09.12.2020 27.11.2020 1

Amendments to the Articles of Association

DOCX 13.62 KB 13.08.2018 03.08.2018 1

Articles of Association

DOCX 13.62 KB 13.08.2018 03.08.2018 1

Shareholders’ register

DOCX 13.88 KB 13.08.2018 03.08.2018 1

Articles of Association

DOC 109.5 KB 19.07.2017 19.07.2017 1

Memorandum of Association

DOC 110.5 KB 19.07.2017 19.07.2017 1

Shareholders’ register

PDF 1.28 MB 19.07.2017 19.07.2017 3

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 95.72 KB 18.08.2022 18.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.7 KB 20.05.2022 14.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 16.12.2020 16.12.2020 2

Orders/request/cover notes of court bailiffs

EDOC 353.58 KB 11.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 09.12.2020 09.12.2020 2

Application

DOCX 50.67 KB 09.12.2020 03.12.2020 6

Application

EDOC 59.67 KB 09.12.2020 03.12.2020 6

Amendments to the Articles of Association

EDOC 46.04 KB 09.12.2020 27.11.2020 1

Articles of Association

EDOC 46.13 KB 09.12.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 09.12.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.08 KB 09.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 58.92 KB 09.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 78.39 KB 09.12.2020 27.11.2020 1

Other documents

DOCX 12.08 KB 09.12.2020 27.11.2020 1

Other documents

EDOC 34.01 KB 09.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOCX 83.94 KB 09.12.2020 27.11.2020 2

Protocols/decisions of a company/organisation

EDOC 87.05 KB 09.12.2020 27.11.2020 2

Regulations for the increase/reduction of the equity

EDOC 21.26 KB 09.12.2020 27.11.2020 1

Shareholders’ register

EDOC 50.76 KB 09.12.2020 27.11.2020 1

Shareholders’ register

EDOC 47.71 KB 09.12.2020 27.11.2020 1

Confirmation or consent to legal address

JPG 1.3 MB 09.12.2020 26.11.2020 2

Confirmation or consent to legal address

EDOC 1.32 MB 09.12.2020 26.11.2020 2

Confirmation or consent to legal address

DOC 61 KB 09.12.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 13.08.2018 13.08.2018 2

Amendments to the Articles of Association

EDOC 40.02 KB 13.08.2018 03.08.2018 1

Articles of Association

EDOC 23.48 KB 13.08.2018 03.08.2018 1

Application

EDOC 58.16 KB 13.08.2018 03.08.2018 4

Application

DOCX 44.89 KB 13.08.2018 03.08.2018 4

Protocols/decisions of a company/organisation

DOC 31.5 KB 13.08.2018 03.08.2018 1

Protocols/decisions of a company/organisation

EDOC 21.25 KB 13.08.2018 03.08.2018 1

Shareholders’ register

EDOC 40.39 KB 13.08.2018 03.08.2018 1

Announcement regarding the legal address

DOC 20 KB 19.07.2017 19.07.2017 1

Announcement regarding the legal address

EDOC 18.13 KB 19.07.2017 19.07.2017 1

Articles of Association

EDOC 42.81 KB 19.07.2017 19.07.2017 1

Application

DOC 71.5 KB 19.07.2017 19.07.2017 3

Application

EDOC 29.81 KB 19.07.2017 19.07.2017 3

Bank statements or other document regarding the payment of the equity

DOC 71.5 KB 19.07.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 29.81 KB 19.07.2017 19.07.2017 1

Confirmation or consent to legal address

JPG 861.25 KB 19.07.2017 19.07.2017 2

Confirmation or consent to legal address

DOC 58 KB 19.07.2017 19.07.2017 2

Confirmation or consent to legal address

EDOC 875.31 KB 19.07.2017 19.07.2017 2

Memorandum of Association

EDOC 45.83 KB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 19.07.2017 19.07.2017 2

Shareholders’ register

EDOC 1.21 MB 19.07.2017 19.07.2017 3
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