BUV Production, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUV Production" |
| Registration number, date | 40003562810, 25.09.2001 |
| VAT number | None (excluded 18.04.2018) Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Peldu iela 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 845 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, €) | 0 | 0.02 | 1.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.52 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| SIA "Art Production" | Until 28.06.2017 | 7 years ago |
|---|---|---|
| SIA "Art Production" | Until 26.06.2017 | 7 years ago |
Historical addresses
| Rīga, Vaidavas iela 10 - 4 | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 86 - 38 | Until 12.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VL zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZin2015MAKONAOD | ODT | ||||
2014 |
Annual report | 09.03.2015 | TIF (421.64 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZin2013MAKONA | ODT | ||||
2012 |
Annual report | 16.05.2013 | TIF (567.16 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (265.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 17.02.2011 | TIF (249.17 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (348.35 KB) | ||
2008 |
Annual report | 27.02.2009 | TIF (416.8 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (727.22 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (588.08 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (882.81 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (809.63 KB) | ||
2003 |
Annual report | 14.12.2017 | TIF (345.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.06.2017 | 19.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 28.06.2017 | 19.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 28.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
1.47 MB | 28.06.2017 | 19.06.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 13 KB | 14.12.2017 | 22.11.2016 | 1 |
Articles of Association |
TIF | 43.31 KB | 16.06.2017 | 22.11.2016 | 2 |
Shareholders’ register |
TIF | 159.79 KB | 14.12.2017 | 07.09.2016 | 4 |
Shareholders’ register |
TIF | 36.97 KB | 14.12.2017 | 21.06.2016 | 2 |
Articles of Association |
TIF | 156.35 KB | 14.12.2017 | 20.06.2016 | 5 |
Shareholders’ register |
TIF | 18.31 KB | 14.12.2017 | 19.06.2012 | 1 |
Articles of Association |
TIF | 154.92 KB | 14.12.2017 | 02.06.2004 | 5 |
Articles of Association |
TIF | 579.21 KB | 14.12.2017 | 10.09.2001 | 9 |
Memorandum of Association |
TIF | 15.52 KB | 14.12.2017 | 10.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 18.01.2019 | 17.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 18.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.49 KB | 05.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 10.05.2018 | 10.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 07.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 20.12.2017 | 20.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 728.63 KB | 15.12.2017 | 14.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 859.59 KB | 15.12.2017 | 14.12.2017 | 4 |
Application |
TIF | 634.46 KB | 30.11.2017 | 14.11.2017 | 6 |
Application |
TIF | 351.02 KB | 30.11.2017 | 14.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 33.95 KB | 14.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 28.06.2017 | 28.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.22 KB | 28.06.2017 | 19.06.2017 | 1 |
Articles of Association |
EDOC | 22.79 KB | 28.06.2017 | 19.06.2017 | 1 |
Application |
6.42 MB | 28.06.2017 | 19.06.2017 | 1 | |
Application |
EDOC | 6.08 MB | 28.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 28.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 28.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 14.12.2017 | 28.11.2016 | 2 |
Application |
TIF | 130.16 KB | 14.12.2017 | 23.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 14.12.2017 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 14.12.2017 | 12.09.2016 | 2 |
Application |
TIF | 292.91 KB | 14.12.2017 | 07.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 14.12.2017 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 14.12.2017 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 14.12.2017 | 17.08.2016 | 2 |
Application |
TIF | 231.28 KB | 14.12.2017 | 20.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 14.12.2017 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 241.25 KB | 14.12.2017 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 14.12.2017 | 22.06.2012 | 2 |
Application |
TIF | 226.94 KB | 14.12.2017 | 19.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 14.12.2017 | 04.03.2008 | 2 |
Application |
TIF | 129.18 KB | 14.12.2017 | 28.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.44 KB | 14.12.2017 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 14.12.2017 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 14.12.2017 | 22.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.05 KB | 14.12.2017 | 21.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.81 KB | 14.12.2017 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 14.12.2017 | 20.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.86 KB | 14.12.2017 | 18.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.16 KB | 14.12.2017 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 14.12.2017 | 15.06.2004 | 1 |
Registration certificates |
TIF | 79.67 KB | 14.12.2017 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.58 KB | 14.12.2017 | 03.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 14.12.2017 | 02.06.2004 | 1 |
Application |
TIF | 120.7 KB | 14.12.2017 | 02.06.2004 | 4 |
Consent of the auditor |
TIF | 12.25 KB | 14.12.2017 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 14.12.2017 | 02.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 14.12.2017 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 14.12.2017 | 02.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 14.12.2017 | 25.09.2001 | 1 |
Registration certificates |
TIF | 51.56 KB | 14.12.2017 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 14.12.2017 | 11.09.2001 | 2 |
Application |
TIF | 130.22 KB | 14.12.2017 | 10.09.2001 | 4 |
Appraisal reports |
TIF | 11.08 KB | 14.12.2017 | 10.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 14.12.2017 | 10.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 14.12.2017 | 10.09.2001 | 1 |
Sample report |
TIF | 28.08 KB | 14.12.2017 | 07.09.2001 | 1 |
Copy of the personal identification document |
TIF | 144.94 KB | 14.12.2017 | 14.05.2001 | 2 |
Copy of the personal identification document |
TIF | 202.65 KB | 14.12.2017 | 25.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 14.12.2017 | 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.
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