BŪV-VIP, 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, 06.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪV-VIP" |
| Registration number, date | 42403020572, 05.06.2007 |
| VAT number | None (excluded 21.11.2018) Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Spilves iela 21 – 23A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.07.2015 (registered payment 30.07.2015: 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 | 0.3 | 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
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rēzeknes nov., Ozolmuižas pag., Ozolmuiža, "Kārumnieks" - 14 | Until 30.06.2017 | 8 years ago |
|---|---|---|
| Rēzekne, Zilupes iela 50 | Until 03.11.2010 | 15 years ago |
| Rēzeknes nov., Ozolmuižas pag., Ozolmuiža, "Kārumnieks"-9 | Until 12.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015BUV VIP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | RAR (3.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RAR (3.42 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (683.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 27.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.10.2018 | 21.10.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.08.2017 | 05.08.2017 | 1 |
Shareholders’ register |
TIF | 77.76 KB | 28.06.2017 | 27.06.2017 | 3 |
Shareholders’ register |
TIF | 87.6 KB | 31.07.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 35.64 KB | 31.07.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 14.61 KB | 18.10.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 22.41 KB | 27.05.2008 | 13.05.2008 | 1 |
Articles of Association |
TIF | 48.35 KB | 05.06.2007 | 14.05.2007 | 2 |
Memorandum of association |
TIF | 68.03 KB | 05.06.2007 | 14.05.2007 | 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 | 99.25 KB | 06.11.2020 | 06.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 04.07.2019 | 04.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.85 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.17 KB | 27.12.2018 | 27.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 27.12.2018 | 27.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 27.12.2018 | 27.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.17 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 44.15 KB | 27.11.2018 | 27.11.2018 | 5 |
Application |
EDOC | 53.14 KB | 27.11.2018 | 27.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 27.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 27.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
EDOC | 6.35 MB | 31.10.2018 | 21.10.2018 | 24 |
Application |
6.64 MB | 31.10.2018 | 21.10.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 31.10.2018 | 21.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.37 KB | 31.10.2018 | 21.10.2018 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 31.10.2018 | 21.10.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.05 KB | 31.10.2018 | 21.10.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.04 KB | 31.10.2018 | 21.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 03.09.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
6.77 MB | 10.08.2017 | 05.08.2017 | 25 | |
Application |
EDOC | 6.48 MB | 10.08.2017 | 05.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.08.2017 | 05.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 10.08.2017 | 05.08.2017 | 1 |
Shareholders’ register |
EDOC | 39.37 KB | 10.08.2017 | 05.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 298.44 KB | 28.06.2017 | 27.06.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 28.06.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 28.06.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 31.07.2015 | 30.07.2015 | 2 |
Submission/Application |
TIF | 11.8 KB | 31.07.2015 | 20.07.2015 | 1 |
Application |
TIF | 377.02 KB | 31.07.2015 | 25.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 31.07.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 12.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 107.07 KB | 12.11.2010 | 09.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 03.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 126.31 KB | 03.11.2010 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 18.10.2010 | 15.10.2010 | 2 |
Application |
TIF | 131.4 KB | 18.10.2010 | 12.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 18.10.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.61 KB | 21.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 533.15 KB | 18.10.2010 | 05.07.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 21.07.2010 | 07.06.2010 | 2 |
Receipts on the publication and state fees |
TIF | 39.64 KB | 27.05.2008 | 22.05.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 85.09 KB | 27.05.2008 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 05.06.2007 | 05.06.2007 | 2 |
Registration certificates |
TIF | 27.45 KB | 05.06.2007 | 05.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 05.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 91.33 KB | 05.06.2007 | 23.05.2007 | 2 |
Application |
TIF | 180.51 KB | 19.10.2016 | 14.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 13.92 KB | 05.06.2007 | 14.05.2007 | 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