Būve&Būvēt, SIA

Limited Liability Company, Micro company

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

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)

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 PDF
PQR VADZIN2018 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
PQR VADZIN2018 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
PQR VADZIN2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2017  ZIP €8.00
Annual report 2015 PDF
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

PDF 213.05 KB 17.06.2014 17.06.2014 1

Articles of Association

PDF 218.58 KB 17.06.2014 17.06.2014 1

Amendments to the Articles of Association

PDF 213.26 KB 25.04.2014 25.04.2014 1

Articles of Association

PDF 219.09 KB 25.04.2014 25.04.2014 1

Amendments to the Articles of Association

PDF 213.22 KB 09.04.2014 09.04.2014 1

Articles of Association

PDF 220.12 KB 09.04.2014 09.04.2014 1

Amendments to the Articles of Association

PDF 171.07 KB 01.04.2014 31.03.2014 1

Articles of Association

PDF 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

PDF 67.16 KB 10.09.2020 21.08.2020 1

Confirmation or consent to legal address

PDF 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

PDF 368.34 KB 17.06.2014 17.06.2014 2

Protocols/decisions of a company/organisation

PDF 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

PDF 331.16 KB 25.04.2014 25.04.2014 2

Protocols/decisions of a company/organisation

PDF 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

PDF 332.47 KB 09.04.2014 09.04.2014 2

Protocols/decisions of a company/organisation

PDF 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

PDF 371.91 KB 01.04.2014 31.03.2014 2

Protocols/decisions of a company/organisation

PDF 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