AM BŪVE, 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, 14.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AM BŪVE" |
| Registration number, date | 40103873090, 20.02.2015 |
| VAT number | None (excluded 15.06.2020) Europe VAT register |
| Register, date | Commercial Register, 20.02.2015 |
| Legal address | "Benzoles" – 1, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.09.2020 (registered payment 22.09.2020: 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 | 0 | 15.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
Historical company names
| SIA "APBS" | Until 22.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ilzenes iela 2 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 88 | Until 30.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 20.02.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015-APBS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.97 KB | 22.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 22.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 22.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.04 KB | 22.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.17 KB | 22.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.17 KB | 22.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.04 KB | 22.09.2020 | 02.09.2020 | 1 |
Articles of Association |
TIF | 9.51 KB | 08.04.2015 | 17.02.2015 | 1 |
Memorandum of Association |
TIF | 19.68 KB | 08.04.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 39.45 KB | 08.04.2015 | 17.02.2015 | 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 | 94.83 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.6 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 | 72.01 KB | 30.09.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 28.09.2020 | 28.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
EDOC | 34.82 KB | 30.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 29.04 KB | 30.09.2020 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.55 KB | 30.09.2020 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.77 KB | 30.09.2020 | 24.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 32.93 KB | 22.09.2020 | 15.09.2020 | 6 |
Application |
EDOC | 38.7 KB | 22.09.2020 | 15.09.2020 | 6 |
Application |
DOCX | 32.93 KB | 22.09.2020 | 15.09.2020 | 6 |
Articles of Association |
EDOC | 30.82 KB | 22.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 22.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.67 KB | 22.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 22.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.29 KB | 22.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.43 KB | 22.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.29 KB | 22.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 22.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
171.09 KB | 22.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 22.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 120.29 KB | 22.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 22.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 22.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 22.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 22.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 22.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 20.18 KB | 22.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 01.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 2.53 MB | 01.02.2017 | 25.01.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.31 KB | 01.02.2017 | 04.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 01.02.2017 | 04.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 01.02.2017 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 08.04.2015 | 20.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 08.04.2015 | 17.02.2015 | 1 |
Application |
TIF | 90.96 KB | 08.04.2015 | 17.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 174.17 KB | 08.04.2015 | 19.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 08.04.2015 | 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