ART BŪVES, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 22.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART BŪVES"
Registration number, date 40103860999, 13.01.2015
VAT number None (excluded 29.04.2020) Europe VAT register
Register, date Commercial Register, 13.01.2015
Legal address Zemeņu iela 2I, Jelgava, LV-3001 Check address owners
Fixed capital 120 000 EUR , registered 11.05.2017 (registered payment 11.05.2017: 120 000 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 47
Personal income tax (thousands, €) 0 0 7.19
Statutory social insurance contributions (thousands, €) 0 0 26.16
Average employees count 0 0 5

Industries

Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

SIA "ART KRĀSAS" Until 07.08.2015 9 years ago

Historical addresses

Rīga, Katlakalna iela 11 k-1 Until 07.08.2015 9 years ago
Stopiņu nov., Dreiliņi, Cidoniju iela 17 Until 18.08.2016 8 years ago
Rīga, Katlakalna iela 11 k-1 Until 07.02.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 01.08.2019. Case number: C73482619
Started 01.08.2019, ended 24.09.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.09.2021

27.09.2021   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

17.03.2021 13:00:00

04.03.2021   Meeting of creditors 

08.12.2020 13:00:00

24.11.2020   Meeting of creditors 

10.11.2020 13:00:00

28.10.2020   Meeting of creditors 

26.02.2020

28.02.2020   Administratora atcelšana maksātnespējas procesa lietā 
Zemgales rajona tiesa (1000303995)

26.02.2020

28.02.2020   Appointment of an administrator in an insolvency case 
Meļķis Ivars (Certificate nr. 00448)
Zemgales rajona tiesa (1000303995)

01.08.2019

02.08.2019   Appointment of an administrator in an insolvency case 
Bogomols Arvīds (Certificate nr. 00258)
Zemgales rajona tiesa (1000303995)

01.08.2019

02.08.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.09.2019)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 11.03.2019. Case number: C29296119
Started 11.03.2019, ended 20.06.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

20.06.2019

26.06.2019   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.03.2019

12.03.2019   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Bogomols Arvīds

Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 Nr. 00258 (valid from 03.10.2018 till 03.10.2020)
Cell phone 26313538

Meļķis Ivars

Brīvības iela 43, Rīga, LV-1010 Nr. 00448 (valid from 23.12.2019 till 30.04.2024)
Phone 22072832

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Art B ves 2017 PDF
VadZin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Art B ves 2016 PDF
VadibasZinojums 2016 PDF

2015

Annual report 13.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 04.03.2021 03.03.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 24.11.2020 23.11.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 24.11.2020 23.11.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 28.10.2020 27.10.2020 1

Shareholders’ register

TIF 71.01 KB 21.04.2017 12.04.2017 3

Articles of Association

TIF 64.23 KB 21.04.2017 23.03.2017 3

Regulations for the increase/reduction of the equity

TIF 33.53 KB 21.04.2017 23.03.2017 1

Amendments to the Articles of Association

TIF 15.33 KB 21.04.2017 22.03.2017 1

Shareholders’ register

TIF 71.96 KB 08.02.2016 01.02.2016 2

Articles of Association

TIF 59.69 KB 12.08.2015 28.07.2015 2

Regulations for the increase/reduction of the equity

TIF 13.21 KB 12.08.2015 28.07.2015 1

Shareholders’ register

TIF 100.94 KB 12.08.2015 28.07.2015 2

Articles of Association

TIF 13.2 KB 19.02.2015 07.01.2015 1

Memorandum of association

TIF 47.04 KB 19.02.2015 07.01.2015 2

Shareholders’ register

TIF 49.11 KB 19.02.2015 07.01.2015 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 62.02 KB 22.10.2021 22.10.2021 1

Application in Insolvency proceedings

DOCX 45.89 KB 22.10.2021 18.10.2021 1

Application in Insolvency proceedings

DOCX 45.89 KB 22.10.2021 18.10.2021 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 22.10.2021 18.10.2021 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 22.10.2021 18.10.2021 1

Statement of the State Archives or an equivalent document

EDOC 30.47 KB 22.10.2021 18.10.2021 1

Notary’s decision

RTF 190.38 KB 27.09.2021 27.09.2021 2

Court decision/judgement

PDF 85.88 KB 24.09.2021 24.09.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 34.63 KB 23.03.2021 17.03.2021 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 24.76 KB 23.03.2021 17.03.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 70.5 KB 23.03.2021 17.03.2021 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 76.5 KB 23.03.2021 17.03.2021 3

Notary’s decision

EDOC 65.72 KB 04.03.2021 04.03.2021 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 16.31 KB 04.03.2021 03.03.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 04.03.2021 03.03.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 37.71 KB 04.03.2021 03.03.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 63.85 KB 16.12.2020 16.12.2020 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 80.5 KB 16.12.2020 16.12.2020 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 78 KB 16.12.2020 16.12.2020 6

Notary’s decision

EDOC 65.78 KB 24.11.2020 24.11.2020 2

Notary’s decision

RTF 189.26 KB 24.11.2020 24.11.2020 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.48 KB 24.11.2020 23.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 24.11.2020 23.11.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 24.11.2020 23.11.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47 KB 24.11.2020 23.11.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 68.5 KB 16.11.2020 10.11.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 43.42 KB 16.11.2020 10.11.2020 2

Notary’s decision

EDOC 65.79 KB 28.10.2020 28.10.2020 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.46 KB 28.10.2020 27.10.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.97 KB 28.10.2020 27.10.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 28.10.2020 27.10.2020 2

Notary’s decision

EDOC 70.21 KB 28.02.2020 28.02.2020 2

Notary’s decision

EDOC 70.21 KB 28.02.2020 28.02.2020 2

Notary’s decision

RTF 191.91 KB 28.02.2020 28.02.2020 2

Notary’s decision

RTF 192.24 KB 28.02.2020 28.02.2020 2

Court decision/judgement

PDF 74.07 KB 27.02.2020 26.02.2020 3

Court decision/judgement

PDF 71.51 KB 27.02.2020 26.02.2020 2

Notary’s decision

EDOC 70.39 KB 02.08.2019 02.08.2019 2

Court decision/judgement

PDF 91.25 KB 01.08.2019 01.08.2019 4

Notary’s decision

EDOC 70.24 KB 26.06.2019 26.06.2019 2

Court decision/judgement

PDF 218.94 KB 25.06.2019 20.06.2019 2

Court decision/judgement

EDOC 229.73 KB 25.06.2019 20.06.2019 2

Notary’s decision

EDOC 39.76 KB 12.03.2019 12.03.2019 2

Court decision/judgement

PDF 90.56 KB 11.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 07.02.2019 07.02.2019 2

Application

TIF 154.4 KB 07.02.2019 04.02.2019 4

Consent of a member of the Board / executive director

TIF 11.45 KB 07.02.2019 01.02.2019 1

Confirmation or consent to legal address

TIF 18.72 KB 07.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 01.10.2018 01.10.2018 2

Application

DOCX 76.26 KB 01.10.2018 26.09.2018 22

Application

EDOC 95.36 KB 01.10.2018 26.09.2018 22

Protocols/decisions of a company/organisation

PDF 295.59 KB 01.10.2018 13.09.2018 1

Protocols/decisions of a company/organisation

EDOC 277.35 KB 01.10.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 11.05.2017 11.05.2017 2

Application

TIF 136.22 KB 12.05.2017 21.04.2017 4

Power of attorney, act of empowerment

TIF 17.85 KB 12.05.2017 12.04.2017 1

Appraisal reports

TIF 83.39 KB 21.04.2017 03.04.2017 1

Statement of the Board regarding the payment of the equity

TIF 10.41 KB 21.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

TIF 69.81 KB 21.04.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

TIF 48.77 KB 30.08.2016 18.08.2016 1

Application

TIF 704.64 KB 30.08.2016 10.08.2016 6

Confirmation or consent to legal address

TIF 14.27 KB 30.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 08.02.2016 04.02.2016 2

Application

TIF 201.32 KB 08.02.2016 01.02.2016 5

Power of attorney, act of empowerment

TIF 19.41 KB 08.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

TIF 109.45 KB 08.02.2016 01.02.2016 4

Decisions / letters / protocols of public notaries

TIF 52.15 KB 12.08.2015 07.08.2015 2

Application

TIF 177.37 KB 12.08.2015 28.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 114.13 KB 12.08.2015 28.07.2015 2

Confirmation or consent to legal address

TIF 8.41 KB 12.08.2015 28.07.2015 1

Protocols/decisions of a company/organisation

TIF 76.78 KB 12.08.2015 28.07.2015 3

Decisions / letters / protocols of public notaries

TIF 43.83 KB 19.02.2015 13.01.2015 2

Application

TIF 130.05 KB 19.02.2015 09.01.2015 4

Announcement regarding the legal address

TIF 11.22 KB 19.02.2015 07.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 46.94 KB 19.02.2015 07.01.2015 2

Confirmation or consent to legal address

TIF 11.31 KB 19.02.2015 07.01.2015 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 92.98 KB 30.08.2016 03.10.2002 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