BŪVE INTERIORS 1, 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, 06.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BŪVE INTERIORS 1" |
| Registration number, date | 40003690035, 16.07.2004 |
| VAT number | None (excluded 06.05.2016) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 40 000 LVL , registered 12.10.2007 (registered payment 12.10.2007: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-814 | Until 05.06.2008 | 16 years ago |
| Rīga, Ganību dambis 24a | Until 12.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2008.
Case number: C 32 1261- Started 07.04.2008,
ended 29.04.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2016 |
06.05.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.02.2016 16:30:00 |
25.01.2016 | Noslēguma kreditoru sapulce | |
08.02.2016 |
09.02.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.01.2016 10:00:00 |
23.12.2015 | Izsole | |
22.01.2016 11:00:00 |
23.12.2015 | Izsole | |
05.10.2015 10:10:00 |
31.08.2015 | Izsole | |
05.10.2015 10:00:00 |
31.08.2015 | Izsole | |
29.09.2015 10:00:00 |
15.09.2015 | Kārtējā kreditoru sapulce | |
03.03.2015 13:00:00 |
10.02.2015 | Noslēguma kreditoru sapulce | |
02.08.2013 09:00:00 |
18.07.2013 | Kārtējā kreditoru sapulce | |
05.07.2013 09:00:00 |
11.06.2013 | Kārtējā kreditoru sapulce | |
24.03.2011 12:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
03.11.2008 |
06.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.10.2008 10:00:00 |
15.09.2008 | Pirmā kreditoru sapulce | |
29.04.2008 |
09.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.04.2008 |
17.04.2008 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
|
07.04.2008 |
09.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.09.2015 | TIF (364.6 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (348.6 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (358.76 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (208.67 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (463.65 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (366.46 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (561.73 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (685.8 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (1.07 MB) | ||
2004 |
Annual report | 29.11.2007 | TIF (616.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 22.01.2016 | 22.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 15.09.2015 | 14.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 15.09.2015 | 14.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
125.87 KB | 09.02.2015 | 06.02.2015 | 1 | |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 17.07.2013 | 17.07.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.45 KB | 12.06.2013 | 05.06.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.63 KB | 11.03.2011 | 09.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.21 KB | 16.09.2008 | 12.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 29.11.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 28.03 KB | 29.11.2007 | 01.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.43 KB | 29.11.2007 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 14 KB | 29.11.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 137.25 KB | 29.11.2007 | 13.07.2004 | 4 |
Memorandum of Association |
TIF | 22.93 KB | 29.11.2007 | 13.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.12 KB | 09.05.2016 | 06.05.2016 | 1 |
Notary’s decision |
TIF | 49.8 KB | 09.05.2016 | 06.05.2016 | 1 |
Other insolvency documents |
TIF | 111.14 KB | 09.05.2016 | 03.05.2016 | 2 |
Court cover letter |
TIF | 37.43 KB | 09.05.2016 | 02.05.2016 | 1 |
Court decision/judgement |
TIF | 271.4 KB | 09.05.2016 | 29.04.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 29.92 KB | 09.05.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 15.02.2016 | 15.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.78 KB | 10.02.2016 | 09.02.2016 | 1 |
Notary’s decision |
EDOC | 51.15 KB | 09.02.2016 | 09.02.2016 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 171.1 KB | 09.02.2016 | 08.02.2016 | 4 |
Minutes/decision of the creditors’ meetings |
ZIP | 155.62 KB | 09.02.2016 | 08.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.01.2016 | 28.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 26.01.2016 | 26.01.2016 | 2 |
Notary’s decision |
EDOC | 70.32 KB | 25.01.2016 | 25.01.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.53 KB | 22.01.2016 | 22.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.49 KB | 22.01.2016 | 22.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 22.01.2016 | 22.01.2016 | 2 |
Notary’s decision |
EDOC | 51.07 KB | 23.12.2015 | 23.12.2015 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 23.12.2015 | 23.12.2015 | 1 |
Notary’s decision |
EDOC | 51.06 KB | 23.12.2015 | 23.12.2015 | 1 |
Notary’s decision |
DOCX | 35.1 KB | 23.12.2015 | 23.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 27.06 KB | 22.12.2015 | 22.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 27.04 KB | 22.12.2015 | 22.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 68.65 KB | 29.09.2015 | 29.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
54.87 KB | 29.09.2015 | 29.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.93 KB | 29.09.2015 | 29.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.22 KB | 29.09.2015 | 29.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
54.87 KB | 29.09.2015 | 29.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.22 KB | 29.09.2015 | 29.09.2015 | 1 |
Notary’s decision |
EDOC | 69.3 KB | 15.09.2015 | 15.09.2015 | 2 |
Notary’s decision |
RTF | 180.39 KB | 15.09.2015 | 15.09.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.8 KB | 15.09.2015 | 14.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 15.09.2015 | 14.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 15.09.2015 | 14.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.79 KB | 15.09.2015 | 14.09.2015 | 2 |
Notary’s decision |
EDOC | 69.3 KB | 31.08.2015 | 31.08.2015 | 1 |
Notary’s decision |
RTF | 180.4 KB | 31.08.2015 | 31.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46 KB | 28.08.2015 | 28.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 28.08.2015 | 28.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 29.48 KB | 28.08.2015 | 28.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 28.08.2015 | 28.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46 KB | 28.08.2015 | 28.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 29.34 KB | 28.08.2015 | 28.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 387.66 KB | 12.06.2015 | 03.03.2015 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.02 KB | 12.06.2015 | 03.03.2015 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
371.24 KB | 12.06.2015 | 03.03.2015 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.02 KB | 12.06.2015 | 03.03.2015 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 51.16 KB | 15.05.2015 | 03.03.2015 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.1 KB | 15.05.2015 | 03.03.2015 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 104 KB | 15.05.2015 | 03.03.2015 | 7 |
Notary’s decision |
EDOC | 74.75 KB | 10.02.2015 | 10.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 139.9 KB | 09.02.2015 | 06.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
216.84 KB | 09.02.2015 | 06.02.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 223.34 KB | 09.02.2015 | 06.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.06 KB | 13.08.2013 | 02.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.12 KB | 09.09.2013 | 23.07.2013 | 2 |
Notary’s decision |
EDOC | 73.95 KB | 18.07.2013 | 18.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.04 KB | 17.07.2013 | 17.07.2013 | 1 |
Application |
EDOC | 31.9 KB | 17.07.2013 | 17.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.1 KB | 10.09.2013 | 05.07.2013 | 3 |
Notary’s decision |
TIF | 31.17 KB | 12.06.2013 | 11.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.46 KB | 12.06.2013 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.88 KB | 30.12.2011 | 29.12.2011 | 2 |
Application |
TIF | 66.97 KB | 30.12.2011 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 30.12.2011 | 27.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.82 KB | 29.03.2011 | 24.03.2011 | 3 |
Notary’s decision |
TIF | 30.43 KB | 11.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.08 KB | 11.03.2011 | 09.03.2011 | 2 |
Notary’s decision |
TIF | 61.38 KB | 06.11.2008 | 06.11.2008 | 2 |
Court cover letter |
TIF | 37.97 KB | 06.11.2008 | 03.11.2008 | 1 |
Court decision/judgement |
TIF | 111.71 KB | 06.11.2008 | 03.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.83 KB | 30.10.2008 | 15.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 193.05 KB | 30.10.2008 | 01.10.2008 | 6 |
Notary’s decision |
TIF | 52.08 KB | 16.09.2008 | 15.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.44 KB | 16.09.2008 | 12.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 10.06.2008 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 10.06.2008 | 02.06.2008 | 2 |
Sample report |
TIF | 25.76 KB | 10.06.2008 | 23.05.2008 | 1 |
Application |
TIF | 102.97 KB | 10.06.2008 | 21.05.2008 | 3 |
Sample report |
TIF | 23.36 KB | 10.06.2008 | 21.05.2008 | 1 |
Notary’s decision |
TIF | 36.93 KB | 10.05.2008 | 09.05.2008 | 2 |
Court cover letter |
TIF | 15.81 KB | 10.05.2008 | 06.05.2008 | 1 |
Court decision/judgement |
TIF | 346.01 KB | 10.05.2008 | 29.04.2008 | 7 |
Notary’s decision |
TIF | 33.04 KB | 17.04.2008 | 17.04.2008 | 1 |
Court cover letter |
TIF | 17.51 KB | 17.04.2008 | 11.04.2008 | 1 |
Court decision/judgement |
TIF | 39 KB | 17.04.2008 | 10.04.2008 | 1 |
Notary’s decision |
TIF | 28.72 KB | 10.04.2008 | 09.04.2008 | 1 |
Court cover letter |
TIF | 13.91 KB | 10.04.2008 | 07.04.2008 | 1 |
Court decision/judgement |
TIF | 40.47 KB | 10.04.2008 | 07.04.2008 | 1 |
Other insolvency documents |
TIF | 7.39 KB | 10.04.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 29.11.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 29.11.2007 | 10.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.39 KB | 29.11.2007 | 08.10.2007 | 5 |
Application |
TIF | 85.23 KB | 29.11.2007 | 01.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 29.11.2007 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 29.11.2007 | 20.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 29.11.2007 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 29.11.2007 | 16.07.2007 | 2 |
Application |
TIF | 103.43 KB | 29.11.2007 | 11.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 29.11.2007 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 29.11.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 29.11.2007 | 03.01.2007 | 1 |
Application |
TIF | 86.06 KB | 29.11.2007 | 03.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 75.6 KB | 29.11.2007 | 12.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 29.11.2007 | 16.07.2004 | 1 |
Registration certificates |
TIF | 28.66 KB | 29.11.2007 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 29.11.2007 | 13.07.2004 | 1 |
Application |
TIF | 105.23 KB | 29.11.2007 | 13.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 29.11.2007 | 13.07.2004 | 1 |
Consent of the auditor |
TIF | 9.06 KB | 29.11.2007 | 13.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 29.11.2007 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 29.11.2007 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 29.11.2007 | 13.07.2004 | 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.
Request documents in Company register