Baltic Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.12.2021
Business form Limited Liability Company
Registered name SIA "Baltic Būve"
Registration number, date 40203041588, 30.12.2016
VAT number None (excluded 11.01.2021) Europe VAT register
Register, date Commercial Register, 30.12.2016
Legal address Tālavas gatve 3 – 36, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR , registered 14.09.2020 (registered payment 14.09.2020: 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 0.44 0.01
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 0.25 0.05
Average employees count 0 3 1

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Sitas iela 50 - 47 Until 14.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
2018 Dal.sapulce PDF

2017

Annual report 30.12.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Dal.sapulce BB JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.55 KB 14.09.2020 09.09.2020 1

Articles of Association

DOCX 14.55 KB 14.09.2020 09.09.2020 1

Shareholders’ register

DOCX 16.5 KB 14.09.2020 09.09.2020 1

Shareholders’ register

DOCX 16.21 KB 14.09.2020 09.09.2020 1

Shareholders’ register

DOCX 16.21 KB 14.09.2020 09.09.2020 1

Shareholders’ register

DOCX 16.5 KB 14.09.2020 09.09.2020 1

Articles of Association

PDF 31.68 KB 27.12.2016 23.12.2016 1

Articles of Association

PDF 31.68 KB 27.12.2016 23.12.2016 1

Memorandum of Association

PDF 36.63 KB 27.12.2016 23.12.2016 1

Memorandum of Association

PDF 36.63 KB 27.12.2016 23.12.2016 1

Shareholders’ register

PDF 1.45 MB 27.12.2016 23.12.2016 3

Shareholders’ register

PDF 1.45 MB 27.12.2016 23.12.2016 3

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 95.32 KB 03.12.2021 03.12.2021 2

State Revenue Service decisions/letters/statements

DOC 100 KB 04.10.2021 04.10.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 30.03.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 30.03.2021 30.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 25.03.2021 25.03.2021 1

State Revenue Service decisions/letters/statements

DOCX 76.05 KB 25.03.2021 25.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 25.03.2021 25.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.77 KB 15.09.2020 15.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.79 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 14.09.2020 14.09.2020 2

Application

EDOC 71.76 KB 14.09.2020 10.09.2020 5

Application

DOCX 57.99 KB 14.09.2020 10.09.2020 5

Application

DOCX 57.99 KB 14.09.2020 10.09.2020 5

Confirmation or consent to legal address

TIF 8.46 KB 11.09.2020 10.09.2020 1

Articles of Association

EDOC 29.42 KB 14.09.2020 09.09.2020 1

Bank statements or other document regarding the payment of the equity

XLS 47 KB 14.09.2020 09.09.2020 1

Bank statements or other document regarding the payment of the equity

XLS 47 KB 14.09.2020 09.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.37 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.31 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.31 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 22.6 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.02 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 22.23 KB 14.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.02 KB 14.09.2020 09.09.2020 1

Shareholders’ register

EDOC 22.57 KB 14.09.2020 09.09.2020 1

Shareholders’ register

EDOC 31.35 KB 14.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 30.12.2016 30.12.2016 2

Announcement regarding the legal address

PDF 32.98 KB 27.12.2016 23.12.2016 1

Announcement regarding the legal address

EDOC 47.43 KB 27.12.2016 23.12.2016 1

Announcement regarding the legal address

PDF 32.98 KB 27.12.2016 23.12.2016 1

Articles of Association

EDOC 46.06 KB 27.12.2016 23.12.2016 1

Application

PDF 2.84 MB 27.12.2016 23.12.2016 9

Application

PDF 2.84 MB 27.12.2016 23.12.2016 9

Application

EDOC 2.73 MB 27.12.2016 23.12.2016 9

Confirmation or consent to legal address

PDF 92.85 KB 27.12.2016 23.12.2016 2

Confirmation or consent to legal address

PDF 12.59 KB 27.12.2016 23.12.2016 2

Confirmation or consent to legal address

EDOC 99.07 KB 27.12.2016 23.12.2016 2

Confirmation or consent to legal address

PDF 12.59 KB 27.12.2016 23.12.2016 2

Memorandum of Association

EDOC 50.83 KB 27.12.2016 23.12.2016 1

Shareholders’ register

EDOC 1.37 MB 27.12.2016 23.12.2016 3
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