AL Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Būve"
Registration number, date 40103279651, 12.03.2010
VAT number None (excluded 13.02.2020) Europe VAT register
Register, date Commercial Register, 12.03.2010
Legal address Kurzemes prospekts 80 – 64, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR , registered 03.06.2016 (registered payment 03.06.2016: 2 845 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 0 6.01
Personal income tax (thousands, €) 0 0 3.93
Statutory social insurance contributions (thousands, €) 0 0 10.14
Average employees count 0 0 8

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Siguldas nov., Siguldas pag., Kalnabeites, Saltavota iela 64A Until 06.12.2019 5 years ago
Siguldas nov., Siguldas pag., "Kalnavoti" Until 05.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin AL B ve JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2 JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 001 (1) JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Al Buve Vad. zinoj. JPG

2010

Annual report 12.03.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.69 KB 06.12.2019 18.10.2019 1

Shareholders’ register

DOCX 19.69 KB 06.12.2019 18.10.2019 1

Articles of Association

TIF 61.07 KB 09.06.2016 31.05.2016 4

Shareholders’ register

TIF 52.69 KB 09.06.2016 31.05.2016 2

Shareholders’ register

TIF 10.57 KB 31.03.2011 24.03.2011 1

Articles of Association

TIF 24.86 KB 30.03.2010 15.02.2010 1

Memorandum of Association

TIF 38.42 KB 30.03.2010 15.02.2010 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 98.96 KB 21.07.2021 21.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 97.56 KB 23.03.2021 23.03.2021 1

State Revenue Service decisions/letters/statements

DOC 119 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 102.85 KB 30.10.2020 30.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 28.09.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 28.09.2020 28.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 88.85 KB 23.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

RTF 198.1 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 06.12.2019 06.12.2019 2

Application

DOCX 45.08 KB 06.12.2019 22.11.2019 3

Application

EDOC 132.56 KB 06.12.2019 22.11.2019 10

Application

EDOC 54.3 KB 06.12.2019 22.11.2019 3

Application

DOCX 124.05 KB 06.12.2019 22.11.2019 10

Application

DOCX 124.05 KB 06.12.2019 22.11.2019 10

Application

DOCX 45.08 KB 06.12.2019 22.11.2019 3

Protocols/decisions of a company/organisation

DOCX 18.2 KB 06.12.2019 18.10.2019 1

Protocols/decisions of a company/organisation

EDOC 27.79 KB 06.12.2019 18.10.2019 1

Protocols/decisions of a company/organisation

DOCX 18.2 KB 06.12.2019 18.10.2019 1

Shareholders’ register

EDOC 29.01 KB 06.12.2019 18.10.2019 1

Confirmation or consent to legal address

TIF 12.63 KB 27.11.2019 17.10.2019 1

List of members of the Board / Supervisory Board

TIF 160.08 KB 06.12.2019 28.08.2019 5

Power of attorney, act of empowerment

TIF 235.48 KB 06.12.2019 23.08.2019 5

Decisions / letters / protocols of public notaries

TIF 51.98 KB 09.06.2016 03.06.2016 2

Application

TIF 116.63 KB 09.06.2016 31.05.2016 2

Power of attorney, act of empowerment

TIF 18.69 KB 09.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 42.63 KB 09.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 31.03.2011 30.03.2011 1

Application

TIF 97.52 KB 31.03.2011 24.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 31.03.2011 22.03.2011 1

Decisions / letters / protocols of public notaries

TIF 79.43 KB 30.03.2010 12.03.2010 2

Registration certificates

TIF 27.14 KB 30.03.2010 12.03.2010 1

Application

TIF 275.04 KB 30.03.2010 23.02.2010 5

Sample report

TIF 39.47 KB 30.03.2010 23.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 30.03.2010 16.02.2010 1

Announcement regarding the legal address

TIF 15.66 KB 30.03.2010 15.02.2010 1

Application

TIF 478.82 KB 30.03.2010 15.02.2010 10
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

Connected articles

Date Source Title

20.08.2018

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