BAVR BŪVE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAVR BŪVE"
Registration number, date 40003615840, 16.01.2003
VAT number None (excluded 26.04.2011) Europe VAT register
Register, date Commercial Register, 16.01.2003
Legal address Vangažu iela 23, Rīga, LV-1024 Check address owners
Fixed capital 5 691 EUR , registered 16.07.2016 (registered payment 16.07.2016: 5 691 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

2016 2015 2014
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

Historical company names

SIA "BAVR BŪVE" Until 20.02.2003 22 years ago

Historical addresses

Rīga, Brīvības gatve 414 k-2 Until 20.07.2016 9 years ago
Rīga, Kurzemes prospekts 160a Until 30.01.2008 17 years ago
Rīga, Artilērijas iela 10/4-1 Until 20.02.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (45.99 KB)

2008

Annual report 12.02.2009  TIFF (269.56 KB)

2007

Annual report 13.05.2008  TIF (336.29 KB)

2006

Annual report 17.05.2007  TIF (274.34 KB)

2005

Annual report 08.01.2007  TIF (616.89 KB)

2004

Annual report 05.10.2009  TIF (1.91 MB)

2003

Annual report 05.10.2009  TIF (899.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.29 KB 05.10.2009 06.10.2008 2

Regulations for the increase/reduction of the equity

TIF 19.96 KB 05.10.2009 06.10.2008 1

Shareholders’ register

TIF 12.83 KB 05.10.2009 06.10.2008 1

Shareholders’ register

TIF 15.88 KB 05.10.2009 21.07.2008 1

Amendments to the Articles of Association

TIF 146.77 KB 05.10.2009 06.02.2003 3

Articles of Association

TIF 141.97 KB 05.10.2009 06.02.2003 3

Shareholders’ register

TIF 20.02 KB 05.10.2009 06.02.2003 1

Articles of Association

TIF 70.46 KB 05.10.2009 08.01.2003 3

Memorandum of Association

TIF 51.33 KB 05.10.2009 08.01.2003 2

Shareholders’ register

TIF 27.78 KB 05.10.2009 08.01.2003 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 100.01 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 914.7 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.66 KB 02.11.2015 02.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 549.12 KB 28.10.2015 28.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 28.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 56.53 KB 03.11.2015 16.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.67 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 09.12.2013 09.12.2013 2

State Revenue Service decisions/letters/statements

EDOC 44.4 KB 04.12.2013 04.12.2013 1

State Revenue Service decisions/letters/statements

DOC 51 KB 04.12.2013 04.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 07.11.2013 07.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 241.28 KB 04.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

PDF 213.93 KB 10.09.2013 10.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 225.3 KB 10.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 08.05.2013 08.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 39.08 KB 09.05.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 374.45 KB 10.07.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

RTF 183.71 KB 10.07.2012 10.07.2012 1

Orders/request/cover notes of court bailiffs

TIF 36.7 KB 11.07.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 119.12 KB 16.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

RTF 279.78 KB 16.05.2011 16.05.2011 1

Orders/request/cover notes of court bailiffs

TIF 31.7 KB 17.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 11.11.2010 09.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 81.24 KB 11.11.2010 04.11.2010 2

Decisions / letters / protocols of public notaries

TIF 32.94 KB 05.10.2009 01.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.05 KB 05.10.2009 06.10.2008 1

Other documents

TIF 13.91 KB 05.10.2009 06.10.2008 1

Protocols/decisions of a company/organisation

TIF 44.37 KB 05.10.2009 06.10.2008 2

Application

TIF 78.09 KB 05.10.2009 08.08.2008 3

Receipts on the publication and state fees

TIF 33.41 KB 05.10.2009 08.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 05.10.2009 25.07.2008 1

Receipts on the publication and state fees

TIF 13.34 KB 05.10.2009 15.07.2008 1

Application

TIF 67.8 KB 05.10.2009 14.07.2008 3

Decisions / letters / protocols of public notaries

TIF 30.91 KB 05.10.2009 30.01.2008 1

Receipts on the publication and state fees

TIF 31.77 KB 05.10.2009 28.01.2008 2

Announcement regarding the legal address

TIF 8.41 KB 05.10.2009 24.01.2008 1

Application

TIF 97.82 KB 05.10.2009 24.01.2008 2

Power of attorney, act of empowerment

TIF 9.74 KB 05.10.2009 24.01.2008 1

Decisions / letters / protocols of public notaries

TIF 45.98 KB 05.10.2009 05.05.2006 2

Receipts on the publication and state fees

TIF 48.76 KB 05.10.2009 28.04.2006 2

Application

TIF 69.12 KB 05.10.2009 27.04.2006 3

Consent of a member of the Board / executive director

TIF 19.2 KB 05.10.2009 27.04.2006 2

Protocols/decisions of a company/organisation

TIF 31.38 KB 05.10.2009 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 31.84 KB 05.10.2009 20.02.2003 1

Announcement regarding the legal address

TIF 10.49 KB 05.10.2009 06.02.2003 1

Application

TIF 200.47 KB 05.10.2009 06.02.2003 5

Consent of a member of the Board / executive director

TIF 14.04 KB 05.10.2009 06.02.2003 2

Protocols/decisions of a company/organisation

TIF 50.23 KB 05.10.2009 06.02.2003 2

Receipts on the publication and state fees

TIF 24.04 KB 05.10.2009 06.02.2003 2

Sample report

TIF 21.35 KB 05.10.2009 06.02.2003 1

Decisions / letters / protocols of public notaries

TIF 30.43 KB 05.10.2009 16.01.2003 1

Registration certificates

TIF 45.51 KB 05.10.2009 16.01.2003 1

Registration certificates

TIF 57.38 KB 05.10.2009 16.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 05.10.2009 14.01.2003 1

Application

TIF 113.3 KB 05.10.2009 08.01.2003 3

Receipts on the publication and state fees

TIF 27.39 KB 05.10.2009 22.10.2002 2

Announcement regarding the legal address

TIF 5.85 KB 05.10.2009 1

Consent of a member of the Board / executive director

TIF 5.23 KB 05.10.2009 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