BUVAR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUVAR"
Registration number, date 40103491073, 14.12.2011
VAT number None (excluded 28.02.2017) Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Rītupes iela 45, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 840 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Rīga, Kleistu iela 6-59 Until 22.01.2013 11 years ago
Rīga, Aleksandra Grīna bulvāris 3-7 Until 10.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 14.12.2011 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 145.76 KB 08.12.2016 23.11.2016 5

Shareholders’ register

TIF 107.54 KB 12.02.2015 03.02.2015 4

Shareholders’ register

TIF 17.76 KB 12.02.2015 03.02.2015 1

Articles of Association

 TIF 72.16 KB 12.02.2015 26.01.2015 3

Shareholders’ register

TIF 16.11 KB 23.01.2013 14.01.2013 1

Articles of Association

 TIF 13.02 KB 30.01.2012 25.01.2012 1

Articles of Association

 TIF 26.69 KB 16.12.2011 01.12.2011 1

Memorandum of Association

 TIF 51.29 KB 16.12.2011 01.12.2011 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

 EDOC 102.63 KB 24.02.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 16.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 16.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.47 KB 16.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.29 KB 16.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.55 KB 16.10.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 906.09 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.04 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.58 KB 06.12.2016 06.12.2016 2

Application

 TIF 181.31 KB 08.12.2016 23.11.2016 5

Consent of a member of the Board / executive director

 TIF 183.18 KB 08.12.2016 23.11.2016 3

Protocols/decisions of a company/organisation

 TIF 46.86 KB 08.12.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 86.37 KB 12.02.2015 10.02.2015 2

Announcement regarding the legal address

 TIF 12.15 KB 12.02.2015 03.02.2015 1

Application

 TIF 194.44 KB 12.02.2015 03.02.2015 4

Protocols/decisions of a company/organisation

 TIF 128.32 KB 12.02.2015 26.01.2015 4

Confirmation or consent to legal address

 TIF 17.8 KB 12.02.2015 23.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.18 KB 23.01.2013 22.01.2013 2

Application

 TIF 218.63 KB 23.01.2013 14.01.2013 7

Statement of the Board regarding the payment of the equity

 TIF 8.59 KB 23.01.2013 14.01.2013 1

Confirmation or consent to legal address

 TIF 7.81 KB 23.01.2013 14.01.2013 1

Consent of a member of the Board / executive director

 TIF 19.22 KB 23.01.2013 14.01.2013 2

Protocols/decisions of a company/organisation

 TIF 37.81 KB 23.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 30.01.2012 30.01.2012 2

Application

 TIF 84.94 KB 30.01.2012 25.01.2012 3

Consent of a member of the Board / executive director

 TIF 24.53 KB 30.01.2012 25.01.2012 2

Protocols/decisions of a company/organisation

 TIF 9.78 KB 30.01.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.17 KB 27.12.2011 23.12.2011 2

Application

 TIF 194.9 KB 27.12.2011 20.12.2011 3

Consent of a member of the Board / executive director

 TIF 43.52 KB 27.12.2011 20.12.2011 2

Protocols/decisions of a company/organisation

 TIF 20.11 KB 27.12.2011 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 16.12.2011 14.12.2011 1

Registration certificates

 TIF 50.77 KB 16.12.2011 14.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 55.71 KB 16.12.2011 02.12.2011 1

Announcement regarding the legal address

 TIF 18.45 KB 16.12.2011 01.12.2011 1

Application

 TIF 267.98 KB 16.12.2011 01.12.2011 3

Appraisal reports

 TIF 37.98 KB 16.12.2011 01.12.2011 1

Confirmation or consent to legal address

 TIF 18.96 KB 16.12.2011 01.12.2011 1

Power of attorney, act of empowerment

 TIF 18.38 KB 16.12.2011 01.12.2011 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