B & V 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 | Economic activity suspended, 23.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B & V Būve" |
| Registration number, date | 40103602857, 01.11.2012 |
| VAT number | None (excluded 29.01.2019) Europe VAT register |
| Register, date | Commercial Register, 01.11.2012 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.09.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 335.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 334.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 332.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 330.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 328.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 326.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 324.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 210.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 210.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 210.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 210.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 210.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 209.51 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 208.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 208.01 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 207.03 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 205.32 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2018 | 157.89 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 156.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 153.83 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 151.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 150.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
|---|---|
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 23.03.2015 | 15.04.2015 |
Historical company names
| SIA "Metaljans" | Until 15.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 52 k-4 -67 | Until 15.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (224.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (225.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | PDF (608.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
178.98 KB | 10.04.2015 | 23.03.2015 | 1 | |
Amendments to the Articles of Association |
177.5 KB | 26.03.2015 | 23.03.2015 | 1 | |
Shareholders’ register |
237.92 KB | 26.03.2015 | 23.03.2015 | 1 | |
Articles of Association |
178.05 KB | 23.03.2015 | 23.03.2015 | 1 | |
Articles of Association |
TIF | 18.53 KB | 07.11.2012 | 29.10.2012 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 07.11.2012 | 29.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.67 KB | 23.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 77.02 KB | 27.09.2019 | 26.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 27.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 15.04.2015 | 15.04.2015 | 2 |
Application |
475.33 KB | 10.04.2015 | 10.04.2015 | 4 | |
Confirmation or consent to legal address |
TIF | 91.24 KB | 17.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
181.14 KB | 10.04.2015 | 23.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 07.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 26.15 KB | 07.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 07.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 217.78 KB | 07.11.2012 | 29.10.2012 | 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