AG BŪVFIRMA, SIA
Limited Liability Company, Micro 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, 08.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG BŪVFIRMA" |
| Registration number, date | 40103681452, 13.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Ernestīnes iela 14 – 13, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.54 | 4.79 | 3.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (308.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (301.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums AG (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG Buvfirma GP2014 | |||||
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG buvfirma Vadibas zinojums GP 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.3 KB | 20.04.2016 | 11.03.2016 | 1 |
Articles of Association |
TIF | 9.32 KB | 20.04.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 32.65 KB | 20.04.2016 | 11.03.2016 | 2 |
Articles of Association |
TIF | 11.54 KB | 16.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 19 KB | 16.07.2013 | 31.05.2013 | 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 | 62.18 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 40.88 KB | 09.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 40.88 KB | 09.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.42 KB | 09.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.42 KB | 09.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 20.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 116.39 KB | 20.04.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 20.04.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 16.07.2013 | 13.06.2013 | 1 |
Registration certificates |
TIF | 52.9 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 16.07.2013 | 31.05.2013 | 1 |
Application |
TIF | 284.21 KB | 16.07.2013 | 30.05.2013 | 7 |
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.
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