BAVI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2018
Business form Limited Liability Company
Registered name SIA BAVI
Registration number, date 40103468109, 11.10.2011
VAT number None (excluded 23.10.2018) Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Lāceņu iela 1, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 850 EUR , registered 16.12.2014 (registered payment 16.12.2014: 2 850 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 6 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "KamīnKrāsnis" Until 05.08.2016 8 years ago

Historical addresses

Rīga, Hospitāļu iela 30A - 84 Until 05.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums pie GP KK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 313.08 KB 20.06.2016 17.06.2016 1

Articles of Association

 PDF 314.61 KB 20.06.2016 17.06.2016 1

Shareholders’ register

TIF 69.65 KB 22.12.2014 06.11.2014 3

Articles of Association

 TIF 43.48 KB 22.12.2014 05.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 39.37 KB 22.12.2014 05.11.2014 1

Shareholders’ register

TIF 43.59 KB 22.12.2014 05.11.2014 2

Articles of Association

 TIF 13.54 KB 13.10.2011 05.10.2011 1

Memorandum of Association

 TIF 24.69 KB 13.10.2011 05.10.2011 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

 EDOC 102.94 KB 23.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

 DOCX 12.86 KB 06.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

 DOCX 12.86 KB 06.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.76 KB 06.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.77 KB 06.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 921.4 KB 06.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 905.52 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.09 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 05.08.2016 05.08.2016 2

Application

 EDOC 411.29 KB 02.08.2016 02.08.2016 2

Application

 PDF 412.83 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.41 KB 28.07.2016 28.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 359.46 KB 25.07.2016 22.07.2016 1

Amendments to the Articles of Association

 EDOC 316.7 KB 20.06.2016 17.06.2016 1

Announcement regarding the legal address

 EDOC 175.36 KB 20.06.2016 17.06.2016 1

Announcement regarding the legal address

 PDF 165.74 KB 20.06.2016 17.06.2016 1

Articles of Association

 EDOC 318.33 KB 20.06.2016 17.06.2016 1

Application

 EDOC 369.73 KB 20.06.2016 17.06.2016 2

Application

 PDF 371.12 KB 20.06.2016 17.06.2016 2

Confirmation or consent to legal address

 EDOC 101.76 KB 20.06.2016 17.06.2016 2

Confirmation or consent to legal address

 DOCX 19.51 KB 20.06.2016 17.06.2016 2

Confirmation or consent to legal address

 PDF 72.52 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 299.23 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 PDF 302.94 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 26.03.2015 26.03.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 604.85 KB 23.03.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.13 KB 22.12.2014 16.12.2014 2

Application

 TIF 145.79 KB 22.12.2014 11.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.8 KB 22.12.2014 05.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 22.12.2014 05.11.2014 1

Protocols/decisions of a company/organisation

 TIF 52.06 KB 22.12.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.24 KB 13.10.2011 11.10.2011 2

Registration certificates

 TIF 25.42 KB 13.10.2011 11.10.2011 1

Application

 TIF 102.19 KB 13.10.2011 06.10.2011 3

Announcement regarding the legal address

 TIF 7.55 KB 13.10.2011 05.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.16 KB 13.10.2011 05.10.2011 1

Confirmation or consent to legal address

 TIF 10.4 KB 13.10.2011 05.10.2011 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