Būve GAS, 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, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būve GAS" |
| Registration number, date | 40103215612, 17.02.2009 |
| VAT number | None (excluded 26.09.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2009 |
| Legal address | "Mūrnieki" – 2, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 100 000 EUR , registered 05.10.2018 (registered payment 05.10.2018: 100 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIME TO TRAVEL" | Until 14.02.2019 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Dzelzceļa iela 32 | Until 14.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 76 - 27 | Until 02.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (3.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (359.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (698.78 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (737.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 14.02.2019 | 13.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.02.2019 | 13.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.10.2018 | 02.10.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.10.2018 | 02.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 05.10.2018 | 02.10.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.10.2018 | 02.10.2018 | 1 |
Shareholders’ register |
TIF | 88.44 KB | 01.10.2018 | 01.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 03.05.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 18.66 KB | 03.05.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 53.13 KB | 03.05.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 12.06 KB | 07.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 27.95 KB | 16.07.2009 | 16.02.2009 | 1 |
Memorandum of Association |
TIF | 44.35 KB | 16.07.2009 | 16.02.2009 | 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 | 95.1 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.96 KB | 23.04.2021 | 22.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.99 KB | 23.04.2021 | 22.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 23.04.2021 | 22.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.36 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 14.02.2019 | 14.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.9 KB | 14.02.2019 | 13.02.2019 | 1 |
Articles of Association |
EDOC | 19.99 KB | 14.02.2019 | 13.02.2019 | 1 |
Application |
DOCX | 52.09 KB | 14.02.2019 | 13.02.2019 | 9 |
Application |
EDOC | 60.58 KB | 14.02.2019 | 13.02.2019 | 9 |
Confirmation or consent to legal address |
TXT | 104 B | 14.02.2019 | 13.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 172.05 KB | 14.02.2019 | 13.02.2019 | 2 |
Confirmation or consent to legal address |
JPG | 283.34 KB | 14.02.2019 | 13.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 14.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.7 KB | 14.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 05.10.2018 | 05.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 05.10.2018 | 02.10.2018 | 1 |
Articles of Association |
EDOC | 41.55 KB | 05.10.2018 | 02.10.2018 | 1 |
Application |
EDOC | 6.4 MB | 05.10.2018 | 02.10.2018 | 24 |
Application |
6.69 MB | 05.10.2018 | 02.10.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 05.10.2018 | 02.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.94 KB | 05.10.2018 | 02.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.6 KB | 05.10.2018 | 02.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.6 KB | 05.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 05.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 05.10.2018 | 02.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.25 KB | 05.10.2018 | 02.10.2018 | 1 |
Shareholders’ register |
EDOC | 42.1 KB | 04.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 510.12 KB | 01.10.2018 | 01.10.2018 | 10 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 01.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 01.10.2018 | 01.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 03.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 228.57 KB | 03.05.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 03.05.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 07.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 95.93 KB | 07.06.2011 | 01.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 16.07.2009 | 17.02.2009 | 2 |
Registration certificates |
TIF | 35.06 KB | 16.07.2009 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.18 KB | 16.07.2009 | 16.02.2009 | 1 |
Application |
TIF | 214.57 KB | 16.07.2009 | 16.02.2009 | 5 |
Appraisal reports |
TIF | 28.87 KB | 16.07.2009 | 16.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 16.07.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.2 KB | 16.07.2009 | 16.02.2009 | 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.
Request documents in Company register