Bibliotēkas nams, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 06.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bibliotēkas nams"
Registration number, date 40203028645, 27.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2016
Legal address Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners
Fixed capital 750 000 EUR , registered 21.12.2017 (registered payment 08.03.2018: 750 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.3 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Properties" Until 12.01.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Skolas 32" Until 20.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
FY19 atzinums EP PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (479.73 KB) €11.00

2017

Annual report 27.10.2016 - 31.12.2017 29.06.2018  PDF (211.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.48 KB 10.02.2020 03.02.2020 1

Shareholders’ register

DOCX 18.54 KB 08.03.2018 05.03.2018 1

Shareholders’ register

DOCX 18.54 KB 08.03.2018 05.03.2018 1

Amendments to the Articles of Association

DOCX 14.71 KB 12.01.2018 08.01.2018 1

Articles of Association

DOCX 20.89 KB 12.01.2018 08.01.2018 1

Amendments to the Articles of Association

DOCX 14.76 KB 21.12.2017 19.12.2017 1

Amendments to the Articles of Association

DOCX 14.76 KB 21.12.2017 19.12.2017 1

Articles of Association

DOCX 20.94 KB 21.12.2017 19.12.2017 3

Articles of Association

DOCX 20.94 KB 21.12.2017 19.12.2017 3

Regulations for the increase/reduction of the equity

DOC 4.05 MB 21.12.2017 19.12.2017 2

Regulations for the increase/reduction of the equity

DOC 4.05 MB 21.12.2017 19.12.2017 2

Shareholders’ register

DOCX 18.03 KB 21.12.2017 19.12.2017 1

Shareholders’ register

DOCX 18.03 KB 21.12.2017 19.12.2017 1

Shareholders’ register

PDF 1.45 MB 29.06.2017 28.06.2017 1

Articles of Association

DOC 145.5 KB 17.01.2017 11.01.2017 5

Amendments to the Articles of Association

DOCX 16.17 KB 11.01.2017 11.01.2017 1

Shareholders’ register

PDF 1.45 MB 27.10.2016 25.10.2016 3

Shareholders’ register

PDF 1.45 MB 27.10.2016 25.10.2016 3

Articles of Association

DOC 145.5 KB 19.10.2016 19.10.2016 5

Articles of Association

DOC 145.5 KB 19.10.2016 19.10.2016 5

Memorandum of association

DOC 127.5 KB 19.10.2016 19.10.2016 2

Memorandum of association

DOC 127.5 KB 19.10.2016 19.10.2016 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

EDOC 65.43 KB 06.11.2020 06.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.66 KB 05.11.2020 05.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.81 KB 05.11.2020 05.11.2020 1

Application

EDOC 45.02 KB 06.11.2020 03.11.2020 1

Application

DOCX 39.29 KB 06.11.2020 03.11.2020 1

Application

DOCX 35.83 KB 11.05.2020 11.05.2020 1

Application

EDOC 41.56 KB 11.05.2020 11.05.2020 1

Application

DOCX 35.83 KB 11.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

RTF 197.79 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 11.05.2020 11.05.2020 2

Protocols/decisions of a company/organisation

EDOC 47.42 KB 11.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOCX 26.92 KB 11.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOCX 26.92 KB 11.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 10.02.2020 10.02.2020 2

Application

DOCX 34.96 KB 10.02.2020 03.02.2020 1

Application

EDOC 55.53 KB 10.02.2020 03.02.2020 1

Shareholders’ register

EDOC 39.89 KB 10.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 08.03.2018 08.03.2018 2

Application

DOCX 41.81 KB 08.03.2018 05.03.2018 6

Application

EDOC 56.37 KB 08.03.2018 05.03.2018 6

Application

DOCX 41.81 KB 08.03.2018 05.03.2018 6

Shareholders’ register

EDOC 33.92 KB 08.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 12.01.2018 12.01.2018 2

Application

DOCX 37.39 KB 12.01.2018 11.01.2018 2

Application

EDOC 59.04 KB 12.01.2018 11.01.2018 2

Amendments to the Articles of Association

EDOC 37.42 KB 12.01.2018 08.01.2018 1

Articles of Association

EDOC 43.41 KB 12.01.2018 08.01.2018 1

Protocols/decisions of a company/organisation

EDOC 44.38 KB 12.01.2018 08.01.2018 1

Protocols/decisions of a company/organisation

DOCX 22.59 KB 12.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 21.12.2017 21.12.2017 2

Application

DOCX 39.36 KB 21.12.2017 20.12.2017 5

Application

DOCX 39.36 KB 21.12.2017 20.12.2017 5

Application

EDOC 51.01 KB 21.12.2017 20.12.2017 5

Amendments to the Articles of Association

EDOC 42.12 KB 21.12.2017 19.12.2017 1

Articles of Association

EDOC 48.13 KB 21.12.2017 19.12.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.23 KB 21.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.49 KB 21.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.12 KB 21.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.41 KB 21.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.41 KB 21.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.49 KB 21.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

DOCX 21.56 KB 21.12.2017 19.12.2017 3

Protocols/decisions of a company/organisation

DOCX 21.56 KB 21.12.2017 19.12.2017 3

Protocols/decisions of a company/organisation

EDOC 48.61 KB 21.12.2017 19.12.2017 3

Regulations for the increase/reduction of the equity

EDOC 3.92 MB 21.12.2017 19.12.2017 2

Shareholders’ register

EDOC 30.52 KB 21.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.34 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 29.06.2017 29.06.2017 2

Application

PDF 6.56 MB 29.06.2017 28.06.2017 1

Application

EDOC 6.3 MB 29.06.2017 28.06.2017 1

Shareholders’ register

EDOC 1.35 MB 29.06.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 38 KB 20.01.2017 20.01.2017 2

Articles of Association

EDOC 72.58 KB 17.01.2017 11.01.2017 5

Protocols/decisions of a company/organisation

DOCX 14.7 KB 17.01.2017 11.01.2017 2

Protocols/decisions of a company/organisation

EDOC 27.85 KB 17.01.2017 11.01.2017 2

Amendments to the Articles of Association

EDOC 47.95 KB 11.01.2017 11.01.2017 1

Application

EDOC 49.87 KB 11.01.2017 11.01.2017 2

Application

DOCX 37.76 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 27.10.2016 27.10.2016 2

Bank statements or other document regarding the payment of the equity

PDF 592.77 KB 27.10.2016 25.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 561.74 KB 27.10.2016 25.10.2016 1

Shareholders’ register

EDOC 1.39 MB 27.10.2016 25.10.2016 3

Announcement regarding the legal address

EDOC 52.9 KB 19.10.2016 19.10.2016 1

Announcement regarding the legal address

DOC 122.5 KB 19.10.2016 19.10.2016 1

Announcement regarding the legal address

DOC 122.5 KB 19.10.2016 19.10.2016 1

Articles of Association

EDOC 72.47 KB 19.10.2016 19.10.2016 5

Application

EDOC 2.72 MB 19.10.2016 19.10.2016 9

Application

PDF 2.85 MB 19.10.2016 19.10.2016 9

Application

PDF 2.85 MB 19.10.2016 19.10.2016 9

Memorandum of association

EDOC 70.48 KB 19.10.2016 19.10.2016 2
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