BU19A, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "BU19A"
Registration number, date 40103745965, 06.01.2014
VAT number None (excluded 14.01.2019) Europe VAT register
Register, date Commercial Register, 06.01.2014
Legal address Mežnoras iela 2A, Rīga, LV-1034 Check address owners
Fixed capital 2 183 000 EUR , registered 25.10.2018 (registered payment 25.10.2018: 2 183 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.43 0.06 7.9
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.11 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (188.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (195.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.87 MB) €8.00

2014

Annual report 06.01.2014 - 31.12.2014 29.04.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 102.1 KB 25.10.2018 15.10.2018 1

Articles of Association

PDF 94.9 KB 25.10.2018 15.10.2018 1

Regulations for the increase/reduction of the equity

PDF 124.06 KB 25.10.2018 15.10.2018 2

Shareholders’ register

PDF 89.54 KB 25.10.2018 15.10.2018 1

Shareholders’ register

PDF 104.41 KB 25.10.2018 15.10.2018 1

Shareholders’ register

DOC 35.5 KB 17.07.2018 06.07.2018 1

Shareholders’ register

DOC 35.5 KB 24.05.2018 09.05.2018 1

Shareholders’ register

DOC 35.5 KB 24.05.2018 09.05.2018 1

Amendments to the Articles of Association

DOC 35 KB 24.05.2018 08.05.2018 1

Amendments to the Articles of Association

DOC 35 KB 24.05.2018 08.05.2018 1

Articles of Association

DOCX 54.48 KB 24.05.2018 08.05.2018 1

Articles of Association

DOCX 54.48 KB 24.05.2018 08.05.2018 1

Regulations for the increase/reduction of the equity

DOC 84 KB 24.05.2018 08.05.2018 1

Regulations for the increase/reduction of the equity

DOC 84 KB 24.05.2018 08.05.2018 1

Articles of Association

TIF 20.83 KB 20.01.2014 30.12.2013 1

Memorandum of Association

TIF 49.87 KB 20.01.2014 30.12.2013 1

Shareholders’ register

TIF 60.58 KB 20.01.2014 30.12.2013 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 69.95 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.71 KB 11.01.2019 11.01.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.36 KB 11.01.2019 11.01.2019 1

Application

PDF 139.25 KB 14.01.2019 09.01.2019 1

Application

PDF 170.69 KB 14.01.2019 09.01.2019 1

Plan for the division of the remaining assets of the company

PDF 107.84 KB 14.01.2019 09.01.2019 1

Plan for the division of the remaining assets of the company

PDF 139.09 KB 14.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 29.10.2018 29.10.2018 2

Application

PDF 187.13 KB 29.10.2018 25.10.2018 2

Application

PDF 155.67 KB 29.10.2018 25.10.2018 2

Protocols/decisions of a company/organisation

PDF 221.26 KB 29.10.2018 25.10.2018 2

Protocols/decisions of a company/organisation

PDF 252.68 KB 29.10.2018 25.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 25.10.2018 25.10.2018 2

Acceptance-conveyance act

PDF 133.58 KB 25.10.2018 15.10.2018 1

Acceptance-conveyance act

PDF 102.1 KB 25.10.2018 15.10.2018 1

Amendments to the Articles of Association

PDF 168.69 KB 25.10.2018 15.10.2018 1

Articles of Association

PDF 161.28 KB 25.10.2018 15.10.2018 1

Application

PDF 229.6 KB 25.10.2018 15.10.2018 2

Application

PDF 198.01 KB 25.10.2018 15.10.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 120.02 KB 25.10.2018 15.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 88.73 KB 25.10.2018 15.10.2018 1

Other documents

PDF 119.45 KB 25.10.2018 15.10.2018 1

Other documents

PDF 88.06 KB 25.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

PDF 108.73 KB 25.10.2018 15.10.2018 2

Protocols/decisions of a company/organisation

PDF 175.15 KB 25.10.2018 15.10.2018 2

Regulations for the increase/reduction of the equity

PDF 155.68 KB 25.10.2018 15.10.2018 2

Shareholders’ register

PDF 120.31 KB 25.10.2018 15.10.2018 1

Shareholders’ register

PDF 166.67 KB 25.10.2018 15.10.2018 1

Appraisal reports

EDOC 153.05 KB 25.10.2018 12.10.2018 2

Appraisal reports

DOCX 171.76 KB 25.10.2018 12.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 17.07.2018 17.07.2018 2

Acceptance-conveyance act

DOC 41 KB 17.07.2018 06.07.2018 1

Acceptance-conveyance act

EDOC 42.67 KB 17.07.2018 06.07.2018 1

Application

EDOC 55.02 KB 17.07.2018 06.07.2018 4

Application

DOCX 41.74 KB 17.07.2018 06.07.2018 4

Shareholders’ register

EDOC 42.31 KB 17.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 24.05.2018 24.05.2018 2

Appraisal reports

PDF 1.62 MB 24.05.2018 18.05.2018 7

Appraisal reports

PDF 1.62 MB 24.05.2018 18.05.2018 7

Appraisal reports

EDOC 1.53 MB 24.05.2018 18.05.2018 7

Application

DOCX 58.91 KB 24.05.2018 09.05.2018 5

Application

EDOC 72.07 KB 24.05.2018 09.05.2018 5

Application

DOCX 58.91 KB 24.05.2018 09.05.2018 5

Shareholders’ register

EDOC 26.1 KB 24.05.2018 09.05.2018 1

Amendments to the Articles of Association

EDOC 42.06 KB 24.05.2018 08.05.2018 1

Articles of Association

EDOC 66.54 KB 24.05.2018 08.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.96 KB 24.05.2018 08.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.41 KB 24.05.2018 08.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.41 KB 24.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

DOC 70 KB 24.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

EDOC 42.94 KB 24.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

DOC 70 KB 24.05.2018 08.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 49.69 KB 24.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

TIF 56.2 KB 20.01.2014 06.01.2014 2

Registration certificates

TIF 98.98 KB 20.01.2014 06.01.2014 1

Announcement regarding the legal address

TIF 16.05 KB 20.01.2014 30.12.2013 1

Application

TIF 181.88 KB 20.01.2014 30.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 63.76 KB 20.01.2014 30.12.2013 1

Confirmation or consent to legal address

TIF 13.83 KB 20.01.2014 30.12.2013 1

Submission/Application

TIF 25.11 KB 20.01.2014 30.12.2013 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