ARVEI BŪVE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2020
Business form Limited Liability Company
Registered name SIA "ARVEI BŪVE"
Registration number, date 40103657944, 10.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address Graudu iela 58, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR , registered 27.03.2017 (registered payment 27.03.2017: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "ELSTER BŪVE" Until 27.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (76.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (221.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (150.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (333.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 10.04.2013 - 31.12.2013 02.05.2015  HTML (89.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35 KB 23.03.2017 22.03.2017 1

Amendments to the Articles of Association

DOC 35 KB 23.03.2017 22.03.2017 1

Articles of Association

DOC 34.5 KB 23.03.2017 22.03.2017 1

Articles of Association

DOC 34.5 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 1.46 MB 23.03.2017 22.03.2017 3

Shareholders’ register

PDF 1.46 MB 23.03.2017 22.03.2017 3

Articles of Association

TIF 16.55 KB 02.05.2013 22.03.2013 1

Memorandum of Association

TIF 22.06 KB 02.05.2013 22.03.2013 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

RTF 915.52 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.1 KB 28.02.2020 28.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.29 KB 07.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 197.28 KB 06.09.2019 06.09.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.17 KB 04.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.3 KB 04.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.35 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

RTF 913.96 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 21.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

RTF 179.82 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 27.03.2017 27.03.2017 2

Amendments to the Articles of Association

EDOC 22.13 KB 23.03.2017 22.03.2017 1

Articles of Association

EDOC 22.23 KB 23.03.2017 22.03.2017 1

Application

PDF 6.59 MB 23.03.2017 22.03.2017 24

Application

PDF 6.59 MB 23.03.2017 22.03.2017 24

Application

EDOC 6.31 MB 23.03.2017 22.03.2017 24

Protocols/decisions of a company/organisation

EDOC 28.48 KB 23.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 60.5 KB 23.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

DOC 60.5 KB 23.03.2017 22.03.2017 1

Shareholders’ register

EDOC 1.35 MB 23.03.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

TIF 57.23 KB 02.05.2013 10.04.2013 2

Registration certificates

TIF 74.37 KB 02.05.2013 10.04.2013 1

Announcement regarding the legal address

TIF 11.72 KB 02.05.2013 03.04.2013 1

Confirmation or consent to legal address

TIF 13.92 KB 02.05.2013 03.04.2013 1

Consent of a member of the Board / executive director

TIF 13.08 KB 02.05.2013 03.04.2013 1

Application

TIF 185.35 KB 02.05.2013 22.03.2013 4
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