Būve 2015, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būve 2015"
Registration number, date 40003728899, 18.02.2005
VAT number None (excluded 17.01.2018) Europe VAT register
Register, date Commercial Register, 18.02.2005
Legal address Rīga, Ganību dambis 7A Check address owners
Fixed capital 2 844 EUR , registered 16.07.2015 (registered payment 16.07.2015: 2 844 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, €) 0.05 0.05 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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "AGANDE BŪVE" Until 16.07.2015 10 years ago

Historical addresses

Rīga, Sermuliņu iela 3-1 Until 10.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (256.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (261.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (267 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.32 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  HTML (90.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Agande GP-2012 Vadibas zinojums PNG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad-zin PNG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad zin PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (60.44 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.03.2009  ZIP (31.16 KB)

2007

 Annual report 11.06.2008  TIF (629.7 KB)

2006

 Annual report 25.09.2007  TIF (304.38 KB)

2005

 Annual report 06.02.2007  TIF (555.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.13 KB 31.07.2015 15.07.2015 2

Amendments to the Articles of Association

 TIF 17.79 KB 24.07.2015 03.06.2015 1

Articles of Association

 TIF 42.4 KB 24.07.2015 03.06.2015 2

Articles of Association

 TIF 40.97 KB 24.07.2015 03.06.2015 2

Shareholders’ register

TIF 46.08 KB 24.07.2015 03.06.2015 2

Articles of Association

 TIF 17.52 KB 25.11.2008 10.02.2005 1

Memorandum of association

 TIF 39.46 KB 25.11.2008 10.02.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 38.08 KB 07.05.2019 07.05.2019 3

Application

 DOCX 38.08 KB 07.05.2019 07.05.2019 3

Application

 EDOC 47.2 KB 07.05.2019 07.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 188.96 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 07.05.2019 07.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 81.02 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

 DOCX 81.02 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 91.21 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.78 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 02.01.2018 02.01.2018 2

Application

 TIF 116.31 KB 28.12.2017 27.12.2017 3

Protocols/decisions of a company/organisation

 TIF 31.54 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.43 KB 31.07.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 24.07.2015 16.07.2015 2

Application

 TIF 196.72 KB 31.07.2015 15.07.2015 2

Consent of a member of the Board / executive director

 TIF 47.04 KB 31.07.2015 15.07.2015 2

Application

 TIF 131.76 KB 24.07.2015 03.06.2015 3

Protocols/decisions of a company/organisation

 TIF 86.48 KB 24.07.2015 03.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 61.67 KB 12.10.2011 10.10.2011 2

Confirmation or consent to legal address

 TIF 16.75 KB 12.10.2011 03.10.2011 1

Application

 TIF 204.86 KB 12.10.2011 30.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.23 KB 25.11.2008 23.05.2008 2

Protocols/decisions of a company/organisation

 TIF 20.11 KB 25.11.2008 09.05.2008 1

Receipts on the publication and state fees

 TIF 35 KB 25.11.2008 24.04.2008 2

Application

 TIF 196.81 KB 25.11.2008 15.04.2008 4

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 25.11.2008 18.02.2005 2

Registration certificates

 TIF 20.39 KB 25.11.2008 18.02.2005 1

Application

 TIF 165.38 KB 25.11.2008 15.02.2005 7

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 25.11.2008 14.02.2005 1

Receipts on the publication and state fees

 TIF 43.58 KB 25.11.2008 14.02.2005 2

Announcement regarding the legal address

 TIF 8.34 KB 25.11.2008 10.02.2005 1

Consent of a member of the Board / executive director

 TIF 21.33 KB 25.11.2008 10.02.2005 3

Protocols/decisions of a company/organisation

 TIF 15.53 KB 25.11.2008 10.02.2005 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