Būve-AN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Būve-AN"
Registration number, date 40103888217, 10.04.2015
VAT number None (excluded 03.04.2017) Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 28.02.2017 (registered payment 28.02.2017: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 3.8
Personal income tax (thousands, €) 0 0 0.72
Statutory social insurance contributions (thousands, €) 0 0 0.49
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Kalnciema iela 57 - 2 Until 28.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 10.04.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.32 KB 03.03.2017 23.02.2017 1

Articles of Association

 TIF 90.38 KB 03.03.2017 23.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 43.84 KB 03.03.2017 23.02.2017 1

Shareholders’ register

TIF 87.46 KB 03.03.2017 23.02.2017 3

Shareholders’ register

TIF 98.63 KB 03.03.2017 23.02.2017 3

Articles of Association

 TIF 15.46 KB 26.05.2015 02.04.2015 1

Memorandum of Association

 TIF 38.8 KB 26.05.2015 02.04.2015 1

Shareholders’ register

TIF 47.11 KB 26.05.2015 02.04.2015 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 117.5 KB 06.08.2018 06.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 101.08 KB 06.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 103.43 KB 09.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 17.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 17.01.2018 17.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 83.9 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.9 KB 15.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 28.02.2017 28.02.2017 2

Application

 TIF 3.94 MB 03.03.2017 23.02.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 15.67 KB 03.03.2017 23.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.68 KB 03.03.2017 23.02.2017 1

Confirmation or consent to legal address

 TIF 18.86 KB 03.03.2017 23.02.2017 1

Protocols/decisions of a company/organisation

 TIF 103.89 KB 03.03.2017 23.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 71.61 KB 26.05.2015 10.04.2015 2

Announcement regarding the legal address

 TIF 11.63 KB 26.05.2015 02.04.2015 1

Application

 TIF 167.63 KB 26.05.2015 02.04.2015 4

Confirmation or consent to legal address

 TIF 13.44 KB 26.05.2015 02.04.2015 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