BCA BŪVE, SIA
Limited Liability 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 | Removed from the register as a result of reorganization, 08.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BCA BŪVE" |
| Registration number, date | 44103039117, 23.02.2006 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | "Pīlāgi", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 844 EUR , registered 24.09.2014 (registered payment 24.09.2014: 2 844 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, €) | 16.76 | 43.59 | 25.88 |
| Personal income tax (thousands, €) | 6.81 | 11.04 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 19.21 | 18.61 | 11.7 |
| Average employees count | 17 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| SIA "LIMBAŽU BŪVNIEKS" | Until 08.12.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ACB BŪVE" | Until 19.04.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "CEĻU BŪVE" | Until 24.09.2014 | 11 years ago |
Historical addresses
| Limbažu rajons, Umurgas pagasts, "Pīlāgi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Limb.buvn. VadIbas zinojums | |||||
2014 |
Annual report | 29.04.2015 | TIF (866.92 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (900.69 KB) | ||
2012 |
Annual report | 06.05.2013 | TIF (959.46 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (963.25 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (953.51 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (917.03 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (657.92 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (615.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.51 KB | 08.05.2017 | 20.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.51 KB | 08.05.2017 | 20.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.72 KB | 29.12.2016 | 22.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.72 KB | 29.12.2016 | 22.12.2016 | 2 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 05.12.2016 | 02.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.12.2016 | 02.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 25.09.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 72.14 KB | 25.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 63.68 KB | 25.09.2014 | 16.09.2014 | 3 |
Articles of Association |
TIF | 34.5 KB | 04.12.2007 | 13.02.2006 | 1 |
Memorandum of association |
TIF | 79.61 KB | 04.12.2007 | 13.02.2006 | 2 |
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 | 185.81 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
2.94 MB | 08.05.2017 | 20.04.2017 | 7 | |
Application |
2.6 MB | 08.05.2017 | 20.04.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 34.26 KB | 08.05.2017 | 20.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 08.05.2017 | 20.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 08.05.2017 | 20.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.71 KB | 08.05.2017 | 20.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 08.05.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 08.05.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.21 KB | 08.05.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Other documents |
DOC | 31.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Other documents |
EDOC | 23.19 KB | 27.12.2016 | 23.12.2016 | 1 |
Other documents |
DOC | 31.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.58 KB | 29.12.2016 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 27.12.2016 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 27.12.2016 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 27.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.12.2016 | 08.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.31 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
EDOC | 22.98 KB | 05.12.2016 | 02.12.2016 | 1 |
Application |
EDOC | 6.33 MB | 05.12.2016 | 02.12.2016 | 24 |
Application |
6.6 MB | 05.12.2016 | 02.12.2016 | 24 | |
Application |
6.6 MB | 05.12.2016 | 02.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 05.12.2016 | 02.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.93 KB | 05.12.2016 | 02.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 05.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.71 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.9 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.71 KB | 14.07.2016 | 14.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 01.09.2017 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 01.09.2017 | 13.06.2016 | 4 |
Other documents |
EDOC | 30.87 KB | 01.07.2016 | 13.06.2016 | 2 |
Application |
DOCX | 24.65 KB | 21.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 41.02 KB | 21.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.04.2016 | 19.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 26.65 KB | 15.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 40.01 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
DOCX | 23.26 KB | 15.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.61 KB | 15.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 15.04.2016 | 14.04.2016 | 2 |
Appraisal reports |
EDOC | 914.51 KB | 01.07.2016 | 20.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 01.07.2016 | 20.01.2016 | 1 |
Other documents |
EDOC | 30.76 KB | 21.06.2016 | 20.01.2016 | 2 |
Other documents |
DOCX | 14.07 KB | 21.06.2016 | 20.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 21.06.2016 | 20.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.64 KB | 21.06.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.29 KB | 21.06.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 08.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.41 KB | 08.12.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 08.12.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.23 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 121.13 KB | 25.09.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.86 KB | 25.09.2014 | 16.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 04.12.2007 | 23.02.2006 | 1 |
Registration certificates |
TIF | 55.49 KB | 04.12.2007 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.66 KB | 04.12.2007 | 14.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.42 KB | 04.12.2007 | 13.02.2006 | 1 |
Application |
TIF | 677.91 KB | 04.12.2007 | 13.02.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.36 KB | 04.12.2007 | 13.02.2006 | 1 |
Consent of the auditor |
TIF | 16.3 KB | 04.12.2007 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.97 KB | 04.12.2007 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.24 KB | 04.12.2007 | 13.02.2006 | 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