Būve A.O., 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, 28.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būve A.O." |
| Registration number, date | 45403014484, 01.12.2004 |
| VAT number | None (excluded 26.02.2013) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Saules iela 59, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Madona, Augu iela 24-8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Augu iela 24-8 | Until 06.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.08.2012 | HTML (89.93 KB) | |
2010 |
Annual report | 28.04.2011 | TIF (437.3 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (571.91 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (679.47 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (957.62 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (892.29 KB) | ||
2005 |
Annual report | 08.08.2007 | TIF (1.1 MB) | ||
2004 |
Annual report | 08.08.2007 | TIF (595.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.95 KB | 18.10.2016 | 02.11.2009 | 2 |
Articles of Association |
TIF | 33.37 KB | 18.10.2016 | 02.11.2009 | 2 |
Shareholders’ register |
TIF | 21.89 KB | 18.10.2016 | 02.11.2009 | 1 |
Articles of Association |
TIF | 60.65 KB | 08.08.2007 | 11.11.2004 | 2 |
Memorandum of association |
TIF | 62.19 KB | 08.08.2007 | 11.11.2004 | 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 |
RTF | 917.54 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.47 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 27.03.2017 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 27.03.2017 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 27.03.2017 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.47 KB | 27.03.2017 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 910.35 KB | 27.03.2017 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.61 KB | 21.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 18.10.2016 | 06.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 18.10.2016 | 03.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 18.10.2016 | 02.11.2009 | 1 |
Application |
TIF | 174.7 KB | 18.10.2016 | 02.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.12 KB | 18.10.2016 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.33 KB | 14.02.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.45 KB | 14.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 862.42 KB | 14.02.2008 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 14.02.2008 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 08.08.2007 | 01.12.2004 | 1 |
Registration certificates |
TIF | 80.32 KB | 08.08.2007 | 01.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.38 KB | 08.08.2007 | 17.11.2004 | 1 |
Sample report |
TIF | 43 KB | 08.08.2007 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 08.08.2007 | 11.11.2004 | 1 |
Application |
TIF | 490.21 KB | 08.08.2007 | 11.11.2004 | 7 |
Consent of the auditor |
TIF | 14.7 KB | 08.08.2007 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.03 KB | 08.08.2007 | 11.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 126.56 KB | 08.08.2007 | 11.11.2004 | 2 |
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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