BM 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, 23.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM BŪVE" |
| Registration number, date | 44103046532, 27.06.2007 |
| VAT number | None (excluded 08.10.2013) Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Pilsētas bulvāris 6A – 15, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 78 258 EUR , registered 18.07.2016 (registered payment 18.07.2016: 78 258 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Alūksnes rajons, Alūksne, Helēnas iela 52 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Pilsētas bulvāris 6A-15 | Until 03.02.2009 | 15 years ago |
| Alūksnes nov., Alūksne, Helēnas iela 52 | Until 27.09.2010 | 14 years ago |
| Rīga, Tallinas iela 92A-18 | Until 08.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.10.2010.
Case number: C08034210 Started 25.10.2010,
ended 05.01.2016
Court: Alūksnes rajona tiesa
(1000055348)
Decision: pabeigta bankrota procedūra
|
|||
05.01.2016 |
12.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Alūksnes rajona tiesa (1000055348)
|
04.12.2015 11:00:00 |
20.11.2015 | Noslēguma kreditoru sapulce | |
04.12.2015 |
30.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.11.2015 11:00:00 |
20.10.2015 | Noslēguma kreditoru sapulce | |
22.09.2015 11:00:00 |
08.09.2015 | Kārtējā kreditoru sapulce | |
25.03.2014 11:00:00 |
11.03.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 11:15:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
20.04.2012 15:00:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
27.05.2011 11:00:00 |
16.05.2011 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.05.2011 |
15.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.04.2011 11:30:00 |
13.04.2011 | Pirmā kreditoru sapulce | |
31.01.2011 |
01.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Alūksnes rajona tiesa (1000055348)
|
29.10.2010 |
01.11.2010 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Alūksnes rajona tiesa (1000055348)
|
25.10.2010 |
26.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Alūksnes rajona tiesa (1000055348)
|
| Process 1. Insolvency proceeding: 14.05.2010.
Case number: C08019410 Started 14.05.2010,
ended 12.07.2010
Court: Alūksnes rajona tiesa
(1000055348)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.07.2010 |
13.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Alūksnes rajona tiesa (1000055348)
|
18.05.2010 |
19.05.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Alūksnes rajona tiesa (1000055348)
|
14.05.2010 |
17.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (701.6 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (564.61 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (382.87 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (524.18 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 03.07.2008 | TIF (345.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 19.11.2015 | 19.11.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 19.11.2015 | 19.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 19.10.2015 | 17.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 19.10.2015 | 17.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 08.09.2015 | 07.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 08.09.2015 | 07.09.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 25 KB | 10.03.2014 | 09.03.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 09.04.2013 | 08.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 05.04.2012 | 04.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 13.04.2011 | 12.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28.5 KB | 13.04.2011 | 12.04.2011 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 17.05.2010 | 16.02.2010 | 2 |
Shareholders’ register |
TIF | 34.65 KB | 31.03.2008 | 31.01.2008 | 1 |
Articles of Association |
TIF | 31.29 KB | 31.03.2008 | 18.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.66 KB | 31.03.2008 | 18.01.2008 | 1 |
Articles of Association |
TIF | 31.42 KB | 06.09.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 76.67 KB | 06.09.2007 | 18.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.5 KB | 23.05.2017 | 23.05.2017 | 1 |
Application |
EDOC | 1.83 MB | 23.05.2017 | 22.05.2017 | 4 |
Application |
1.9 MB | 23.05.2017 | 22.05.2017 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 23.05.2017 | 16.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.33 KB | 23.05.2017 | 16.05.2017 | 1 |
Notary’s decision |
TIF | 47.57 KB | 14.01.2016 | 12.01.2016 | 1 |
Court decision/judgement |
TIF | 159.45 KB | 14.01.2016 | 05.01.2016 | 4 |
Notary’s decision |
EDOC | 51.29 KB | 30.12.2015 | 30.12.2015 | 2 |
Notary’s decision |
DOCX | 35.22 KB | 30.12.2015 | 30.12.2015 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 94.74 KB | 30.12.2015 | 04.12.2015 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 32 KB | 30.12.2015 | 04.12.2015 | 2 |
Minutes/decision of the creditors’ meetings |
74.67 KB | 30.12.2015 | 04.12.2015 | 2 | |
Minutes/decision of the creditors’ meetings |
DOC | 32 KB | 30.12.2015 | 04.12.2015 | 2 |
Notary’s decision |
DOCX | 35.22 KB | 20.11.2015 | 20.11.2015 | 2 |
Notary’s decision |
EDOC | 51.16 KB | 20.11.2015 | 20.11.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 23.53 KB | 19.11.2015 | 19.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.4 KB | 19.11.2015 | 19.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 19.11.2015 | 19.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 19.11.2015 | 19.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
68.43 KB | 03.12.2015 | 10.11.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 86.15 KB | 03.12.2015 | 10.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 03.12.2015 | 10.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 03.12.2015 | 10.11.2015 | 2 |
Notary’s decision |
EDOC | 51.25 KB | 20.10.2015 | 20.10.2015 | 2 |
Notary’s decision |
DOCX | 35.42 KB | 20.10.2015 | 20.10.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.48 KB | 19.10.2015 | 17.10.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 28 KB | 19.10.2015 | 17.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 49 KB | 19.10.2015 | 17.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 49 KB | 19.10.2015 | 17.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 01.10.2015 | 22.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
680.41 KB | 01.10.2015 | 22.09.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 01.10.2015 | 22.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 680.38 KB | 01.10.2015 | 22.09.2015 | 2 |
Notary’s decision |
DOCX | 35.39 KB | 08.09.2015 | 08.09.2015 | 2 |
Notary’s decision |
EDOC | 51.37 KB | 08.09.2015 | 08.09.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.7 KB | 08.09.2015 | 07.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 08.09.2015 | 07.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.61 KB | 08.09.2015 | 07.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 08.09.2015 | 07.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.36 KB | 08.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 11.03.2014 | 11.03.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 24.09 KB | 10.03.2014 | 09.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.58 KB | 10.03.2014 | 09.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 10.03.2014 | 09.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.75 KB | 28.05.2013 | 23.04.2013 | 1 |
Notary’s decision |
EDOC | 1.72 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.16 MB | 09.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.17 MB | 09.04.2013 | 08.04.2013 | 1 |
Notary’s decision |
TIF | 30.74 KB | 21.08.2012 | 21.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.83 KB | 03.05.2012 | 25.04.2012 | 2 |
Notary’s decision |
EDOC | 137.36 KB | 12.04.2012 | 10.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 48.32 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.35 KB | 05.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.47 KB | 16.11.2011 | 16.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.46 KB | 17.11.2011 | 07.11.2011 | 1 |
Notary’s decision |
TIF | 32.89 KB | 15.06.2011 | 15.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12 KB | 15.06.2011 | 10.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 226.86 KB | 15.06.2011 | 27.05.2011 | 9 |
Notary’s decision |
TIF | 37.14 KB | 16.05.2011 | 16.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.03 KB | 16.05.2011 | 10.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.18 KB | 16.05.2011 | 10.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 60.18 KB | 16.05.2011 | 29.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.65 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
RTF | 278.21 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
EDOC | 92.72 KB | 13.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.58 KB | 13.04.2011 | 12.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 40.69 KB | 13.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
TIF | 42.75 KB | 01.02.2011 | 01.02.2011 | 2 |
Court decision/judgement |
TIF | 167.65 KB | 01.02.2011 | 31.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 51 KB | 26.11.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.46 KB | 26.11.2010 | 26.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.01 KB | 01.02.2011 | 23.11.2010 | 1 |
Notary’s decision |
TIF | 40.09 KB | 01.11.2010 | 01.11.2010 | 2 |
Court decision/judgement |
TIF | 31.57 KB | 01.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 28.10.2010 | 28.10.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 26.10.2010 | 26.10.2010 | 1 |
Court decision/judgement |
TIF | 43.6 KB | 26.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 31.48 KB | 28.10.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 12.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 12.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 108.15 KB | 12.10.2010 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 28.09.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 28.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 84.68 KB | 28.09.2010 | 20.09.2010 | 2 |
Notary’s decision |
TIF | 34.62 KB | 14.07.2010 | 13.07.2010 | 1 |
Court decision/judgement |
TIF | 187.86 KB | 14.07.2010 | 12.07.2010 | 4 |
Notary’s decision |
TIF | 38.05 KB | 19.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 24.7 KB | 19.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 36.27 KB | 17.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 67.71 KB | 17.05.2010 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 17.05.2010 | 12.03.2010 | 2 |
Sample report |
TIF | 25.14 KB | 17.05.2010 | 08.03.2010 | 1 |
Application |
TIF | 74.52 KB | 17.05.2010 | 23.02.2010 | 2 |
Application |
TIF | 161.79 KB | 17.05.2010 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 17.05.2010 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 17.05.2010 | 03.02.2009 | 1 |
Application |
TIF | 47.24 KB | 17.05.2010 | 26.01.2009 | 1 |
Application |
TIF | 56.68 KB | 17.05.2010 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 17.05.2010 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 31.03.2008 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.86 KB | 31.03.2008 | 18.03.2008 | 3 |
Application |
TIF | 213.34 KB | 31.03.2008 | 31.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.5 KB | 31.03.2008 | 31.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.97 KB | 31.03.2008 | 18.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.55 KB | 31.03.2008 | 18.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.31 KB | 31.03.2008 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.85 KB | 31.03.2008 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 07.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 141.57 KB | 07.11.2007 | 04.10.2007 | 2 |
Application |
TIF | 339.94 KB | 07.11.2007 | 04.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 07.11.2007 | 04.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.26 KB | 07.11.2007 | 03.10.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.91 KB | 07.11.2007 | 27.09.2007 | 1 |
Sample report |
TIF | 34.26 KB | 07.11.2007 | 27.09.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.22 KB | 07.11.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 06.09.2007 | 27.06.2007 | 1 |
Registration certificates |
TIF | 126.41 KB | 06.09.2007 | 27.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.6 KB | 06.09.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 174.22 KB | 06.09.2007 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.05 KB | 06.09.2007 | 18.06.2007 | 1 |
Application |
TIF | 450.25 KB | 06.09.2007 | 18.06.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 06.09.2007 | 18.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 06.09.2007 | 18.06.2007 | 1 |
Sample report |
TIF | 40.18 KB | 06.09.2007 | 18.06.2007 | 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