Būve&Būvēt, SIA
Limited Liability Company, Micro 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, 24.11.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Būve&Būvēt |
Registration number, date | 40103677531, 03.06.2013 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 03.06.2013 |
Legal address | Parka iela 24 – 14, Seda, Valmieras nov., LV-4728 Check address owners |
Fixed capital | 2 800 EUR , registered 10.09.2020 (registered payment 10.09.2020: 2 800 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
2021 | 2020 | 2019 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
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 | Tirgus un sabiedriskās domas izpēte (73.20) |
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Historical company names
SIA Legal&Legally | Until 18.08.2021 | 3 years ago |
---|---|---|
SIA "Jurmala Coffee" | Until 06.05.2021 | 3 years ago |
PBM INVESTOR SERVICES, SIA | Until 10.09.2020 | 4 years ago |
FIAT Financial Group Corporation Limited, SIA | Until 24.09.2019 | 5 years ago |
Baltic Legal Lithuania SIA | Until 22.03.2019 | 5 years ago |
INTERLINK AFRICA SIA | Until 19.12.2018 | 6 years ago |
SHEDDI SIA | Until 08.03.2018 | 6 years ago |
Troy Logic SIA | Until 17.08.2017 | 7 years ago |
Virtues group SIA | Until 03.07.2017 | 7 years ago |
COMMTEL SIA | Until 15.05.2017 | 7 years ago |
Eminence International, SIA | Until 24.07.2015 | 9 years ago |
INTER ROYAL ENTERPRISES, SIA | Until 20.06.2014 | 10 years ago |
FOXTROT ENTERPRISES, SIA | Until 30.04.2014 | 10 years ago |
BitStreams, SIA | Until 14.04.2014 | 10 years ago |
PQR Logistics, SIA | Until 04.04.2014 | 10 years ago |
Elite House Service, SIA | Until 19.02.2014 | 10 years ago |
Historical addresses
Rīga, Rudens iela 5 - 41 | Until 18.01.2022 | 2 years ago |
---|---|---|
Jūrmala, Raiņa iela 81 - 59 | Until 06.05.2021 | 3 years ago |
Rīga, Juglas iela 31 - 8 | Until 10.09.2020 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (76.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PQR VADZIN2018 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PQR VADZIN2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
PQR VADZIN2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
PQR VADZIN2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PQR VADZIN | ODT | ||||
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
PQR VADZIN | ODT |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 30.04.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 14.73 KB | 10.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 14.73 KB | 10.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 10.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 10.09.2020 | 21.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.65 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
DOCX | 69.89 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
DOCX | 70.83 KB | 22.03.2019 | 20.03.2019 | 1 |
Articles of Association |
DOCX | 70.18 KB | 19.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.6 KB | 08.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.6 KB | 08.03.2018 | 05.03.2018 | 1 |
Articles of Association |
DOCX | 70.38 KB | 08.03.2018 | 05.03.2018 | 1 |
Articles of Association |
DOCX | 70.38 KB | 08.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.59 KB | 17.08.2017 | 14.08.2017 | 1 |
Articles of Association |
DOCX | 70.44 KB | 17.08.2017 | 14.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 03.07.2017 | 21.06.2017 | 1 |
Articles of Association |
DOCX | 69.81 KB | 03.07.2017 | 21.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 15.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 15.05.2017 | 10.05.2017 | 1 |
Articles of Association |
DOCX | 70.03 KB | 15.05.2017 | 10.05.2017 | 1 |
Articles of Association |
DOCX | 70.03 KB | 15.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 20.3 KB | 16.07.2015 | 16.07.2015 | 1 |
Articles of Association |
DOCX | 74.8 KB | 16.07.2015 | 16.07.2015 | 1 |
Amendments to the Articles of Association |
213.05 KB | 17.06.2014 | 17.06.2014 | 1 | |
Articles of Association |
218.58 KB | 17.06.2014 | 17.06.2014 | 1 | |
Amendments to the Articles of Association |
213.26 KB | 25.04.2014 | 25.04.2014 | 1 | |
Articles of Association |
219.09 KB | 25.04.2014 | 25.04.2014 | 1 | |
Amendments to the Articles of Association |
213.22 KB | 09.04.2014 | 09.04.2014 | 1 | |
Articles of Association |
220.12 KB | 09.04.2014 | 09.04.2014 | 1 | |
Amendments to the Articles of Association |
171.07 KB | 01.04.2014 | 31.03.2014 | 1 | |
Articles of Association |
173.7 KB | 01.04.2014 | 31.03.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 14.49 KB | 21.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 37.89 KB | 21.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 41.25 KB | 21.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 475.16 KB | 08.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 475.16 KB | 08.07.2013 | 31.05.2013 | 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 | 93.99 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.95 KB | 15.08.2022 | 13.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 46.98 KB | 18.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 46.98 KB | 18.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 50.09 KB | 18.08.2021 | 12.08.2021 | 4 |
Application |
DOCX | 50.09 KB | 18.08.2021 | 12.08.2021 | 4 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 18.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 46.89 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 52.06 KB | 06.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.24 KB | 06.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.22 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.36 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 20.31 KB | 30.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 56.56 KB | 10.09.2020 | 05.09.2020 | 1 |
Application |
DOCX | 51.27 KB | 10.09.2020 | 05.09.2020 | 1 |
Application |
DOCX | 51.27 KB | 10.09.2020 | 05.09.2020 | 1 |
Articles of Association |
EDOC | 20.92 KB | 10.09.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 10.09.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 10.09.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.8 KB | 10.09.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.69 KB | 10.09.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.38 KB | 10.09.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.38 KB | 10.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 71.91 KB | 10.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
67.16 KB | 10.09.2020 | 21.08.2020 | 1 | |
Confirmation or consent to legal address |
67.16 KB | 10.09.2020 | 21.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.49 KB | 10.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 10.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 10.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 10.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 10.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.49 KB | 10.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.52 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.7 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 10.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 10.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 24.09.2019 | 24.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.96 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 50.25 KB | 24.09.2019 | 19.09.2019 | 1 |
Application |
EDOC | 50.85 KB | 24.09.2019 | 19.09.2019 | 3 |
Application |
DOCX | 42.15 KB | 24.09.2019 | 19.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.34 KB | 24.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 24.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.03.2019 | 22.03.2019 | 2 |
Articles of Association |
EDOC | 51.25 KB | 22.03.2019 | 20.03.2019 | 1 |
Application |
DOCX | 43.06 KB | 22.03.2019 | 20.03.2019 | 3 |
Application |
EDOC | 51.65 KB | 22.03.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.39 KB | 22.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.1 KB | 22.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 50.53 KB | 19.12.2018 | 12.12.2018 | 1 |
Application |
EDOC | 49.04 KB | 19.12.2018 | 12.12.2018 | 3 |
Application |
DOCX | 40.36 KB | 19.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.72 KB | 19.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.6 KB | 19.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 08.03.2018 | 08.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.84 KB | 08.03.2018 | 05.03.2018 | 1 |
Articles of Association |
EDOC | 57.27 KB | 08.03.2018 | 05.03.2018 | 1 |
Application |
DOCX | 40.9 KB | 08.03.2018 | 05.03.2018 | 3 |
Application |
DOCX | 40.9 KB | 08.03.2018 | 05.03.2018 | 3 |
Application |
EDOC | 55.54 KB | 08.03.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.87 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.34 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.87 KB | 08.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 17.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 105.85 KB | 17.08.2017 | 14.08.2017 | 1 |
Articles of Association |
EDOC | 130 KB | 17.08.2017 | 14.08.2017 | 1 |
Application |
DOCX | 35.39 KB | 17.08.2017 | 14.08.2017 | 2 |
Application |
EDOC | 123.04 KB | 17.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.3 KB | 17.08.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.29 KB | 17.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 03.07.2017 | 03.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.1 KB | 03.07.2017 | 21.06.2017 | 1 |
Articles of Association |
EDOC | 53.38 KB | 03.07.2017 | 21.06.2017 | 1 |
Application |
EDOC | 47.21 KB | 03.07.2017 | 21.06.2017 | 2 |
Application |
DOCX | 35.34 KB | 03.07.2017 | 21.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.99 KB | 03.07.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.5 KB | 03.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
DOCX | 35.35 KB | 15.05.2017 | 11.05.2017 | 2 |
Application |
EDOC | 47.22 KB | 15.05.2017 | 11.05.2017 | 2 |
Application |
DOCX | 35.35 KB | 15.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.06 KB | 15.05.2017 | 10.05.2017 | 1 |
Articles of Association |
EDOC | 53.91 KB | 15.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.24 KB | 15.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.24 KB | 15.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.34 KB | 15.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 24.07.2015 | 24.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.78 KB | 16.07.2015 | 16.07.2015 | 1 |
Articles of Association |
EDOC | 65.45 KB | 16.07.2015 | 16.07.2015 | 1 |
Application |
EDOC | 49.76 KB | 16.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.93 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 20.06.2014 | 20.06.2014 | 1 |
Application |
368.34 KB | 17.06.2014 | 17.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
216.25 KB | 17.06.2014 | 17.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 30.04.2014 | 30.04.2014 | 2 |
Application |
331.16 KB | 25.04.2014 | 25.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
216.24 KB | 25.04.2014 | 25.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 14.04.2014 | 14.04.2014 | 1 |
Application |
332.47 KB | 09.04.2014 | 09.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
216.13 KB | 09.04.2014 | 09.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 07.04.2014 | 04.04.2014 | 1 |
Application |
371.91 KB | 01.04.2014 | 31.03.2014 | 2 | |
Protocols/decisions of a company/organisation |
216.95 KB | 01.04.2014 | 31.03.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 21.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 201 KB | 21.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.49 KB | 21.02.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 72.3 KB | 21.02.2014 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 08.07.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 08.07.2013 | 31.05.2013 | 1 |
Application |
TIF | 1.39 MB | 08.07.2013 | 31.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 31.05.2013 | 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