BUDIVEL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.11.2017
Business form Limited Liability Company
Registered name SIA "BUDIVEL"
Registration number, date 40003845137, 01.08.2006
VAT number None (excluded 07.12.2012) Europe VAT register
Register, date Commercial Register, 01.08.2006
Legal address Lielirbes iela 11 – 88, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

Sabiedrība ar ierobežotu atbildību "NorSan Būve" Until 07.12.2012 12 years ago

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Līču iela 16 Until 03.07.2009 15 years ago
Rīga, Lielirbes iela 11-18 Until 02.01.2013 11 years ago
Ogres nov., Ogre, Mednieku iela 10-8 Until 23.12.2011 13 years ago
Rīga, Mārcienas iela 6-58 Until 04.02.2009 15 years ago
Lielvārdes nov., Lielvārde, Līču iela 16 Until 02.09.2010 14 years ago
Ķeguma nov., Ķegums, Celtnieku iela 31 Until 07.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 31.05.2013  TIF (116.83 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (51.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (60.62 KB)

2007

Annual report 07.08.2008  TIF (104.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.14 KB 04.02.2013 20.11.2012 1

Shareholders’ register

TIF 13.97 KB 04.02.2013 20.11.2012 1

Shareholders’ register

TIF 13.71 KB 22.02.2012 06.02.2012 1

Shareholders’ register

TIF 9.21 KB 21.09.2012 26.08.2010 1

Articles of Association

TIF 54.65 KB 21.09.2012 26.09.2008 2

Shareholders’ register

TIF 17.77 KB 21.09.2012 26.09.2008 1

Articles of Association

TIF 40.52 KB 21.09.2012 25.07.2006 2

Memorandum of association

TIF 52.53 KB 21.09.2012 25.07.2006 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

EDOC 100.1 KB 09.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 15.10.2015 15.10.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 08.10.2015 07.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 309.74 KB 08.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

TIF 89.9 KB 15.07.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

DOC 46 KB 19.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.1 KB 19.06.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

RTF 190.11 KB 19.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 19.09.2013 19.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 33.44 KB 03.10.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.21 MB 21.01.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 21.01.2013 21.01.2013 1

State Revenue Service decisions/letters/statements

DOC 58.5 KB 21.01.2013 17.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.47 MB 21.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.21 KB 04.02.2013 02.01.2013 2

Decisions / letters / protocols of public notaries

TIF 35.21 KB 04.02.2013 07.12.2012 2

Registration certificates

TIF 63.08 KB 04.02.2013 07.12.2012 1

Application

TIF 128.38 KB 04.02.2013 20.11.2012 3

Consent of a member of the Board / executive director

TIF 24.95 KB 04.02.2013 20.11.2012 1

Power of attorney, act of empowerment

TIF 15.23 KB 04.02.2013 20.11.2012 1

Protocols/decisions of a company/organisation

TIF 31.31 KB 04.02.2013 20.11.2012 1

Confirmation or consent to legal address

TIF 7.64 KB 04.02.2013 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 74.66 KB 03.10.2012 21.09.2012 2

Application

TIF 252.29 KB 03.10.2012 18.09.2012 2

Protocols/decisions of a company/organisation

TIF 36.84 KB 03.10.2012 06.09.2012 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 21.09.2012 21.02.2012 1

Application

TIF 33.24 KB 21.09.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 21.09.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.64 KB 21.09.2012 23.12.2011 1

Application

TIF 33.71 KB 21.09.2012 20.12.2011 1

Announcement regarding the legal address

TIF 9.75 KB 21.09.2012 21.11.2011 1

Confirmation or consent to legal address

TIF 9.63 KB 21.09.2012 21.11.2011 1

Protocols/decisions of a company/organisation

TIF 13.4 KB 21.09.2012 21.11.2011 1

Consent of a member of the Board / executive director

TIF 38.72 KB 21.09.2012 30.09.2010 2

Decisions / letters / protocols of public notaries

TIF 45.46 KB 21.09.2012 02.09.2010 2

Application

TIF 97.69 KB 21.09.2012 30.08.2010 3

Announcement regarding the legal address

TIF 9.8 KB 21.09.2012 26.08.2010 1

Protocols/decisions of a company/organisation

TIF 28.83 KB 21.09.2012 26.08.2010 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 21.09.2012 04.02.2009 1

Application

TIF 77.89 KB 21.09.2012 02.02.2009 2

Receipts on the publication and state fees

TIF 29.19 KB 21.09.2012 02.02.2009 2

Decisions / letters / protocols of public notaries

TIF 40.15 KB 21.09.2012 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 21.09.2012 01.10.2008 1

Application

TIF 110.29 KB 21.09.2012 26.09.2008 4

List of members of the Board / Supervisory Board

TIF 9.5 KB 21.09.2012 26.09.2008 1

Protocols/decisions of a company/organisation

TIF 29.67 KB 21.09.2012 26.09.2008 1

Receipts on the publication and state fees

TIF 36.39 KB 21.09.2012 26.09.2008 2

Decisions / letters / protocols of public notaries

TIF 41.65 KB 21.09.2012 01.08.2006 2

Registration certificates

TIF 24.7 KB 21.09.2012 01.08.2006 1

Receipts on the publication and state fees

TIF 32.12 KB 21.09.2012 27.07.2006 2

Announcement regarding the legal address

TIF 9.08 KB 21.09.2012 25.07.2006 1

Application

TIF 258.55 KB 21.09.2012 25.07.2006 7

Appraisal reports

TIF 17.15 KB 21.09.2012 25.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 21.09.2012 25.07.2006 1

Consent of a member of the Board / executive director

TIF 16.9 KB 21.09.2012 25.07.2006 2

Power of attorney, act of empowerment

TIF 9.14 KB 21.09.2012 25.07.2006 1

Submission/Application

TIF 18.33 KB 21.09.2012 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