Būve M7, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būve M7"
Registration number, date 50103250501, 28.09.2009
VAT number None (excluded 30.07.2018) Europe VAT register
Register, date Commercial Register, 28.09.2009
Legal address Sniega iela 2, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 828 EUR , registered 28.09.2016 (registered payment 28.09.2016: 2 828 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

2017 2016 2015
Total payments to state budget (thousands, €) -2.59 -3.15 -2.26
Personal income tax (thousands, €) 1.37 0.57 0.56
Statutory social insurance contributions (thousands, €) 2.15 1.12 1.96
Average employees count 4 3 3
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 company names

Sabiedrība ar ierobežotu atbildību "L.A. bode" Until 28.02.2011 14 years ago

Historical addresses

Rīga, Dārziņu 23. līnija 27 Until 13.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
B1 4 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCF230415 00003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
File0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
File0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Image0003 JPG

2010

 Annual report 18.05.2011  TIF (727.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.51 KB 03.10.2016 13.06.2016 1

Articles of Association

 TIF 21.71 KB 03.10.2016 13.06.2016 1

Shareholders’ register

TIF 52.67 KB 03.10.2016 13.06.2016 2

Shareholders’ register

TIF 12.4 KB 11.12.2012 05.12.2012 1

Articles of Association

 TIF 14.88 KB 01.03.2011 21.02.2011 1

Articles of Association

 TIF 23.57 KB 16.10.2009 21.09.2009 1

Memorandum of association

 TIF 41.81 KB 16.10.2009 21.09.2009 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 69.92 KB 30.07.2018 30.07.2018 2

State Revenue Service decisions/letters/statements

 DOCX 78.8 KB 27.07.2018 27.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.49 KB 27.07.2018 27.07.2018 1

Application

 TIF 124.07 KB 25.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 24.04.2018 24.04.2018 2

Protocols/decisions of a company/organisation

 TIF 10.22 KB 24.04.2018 09.04.2018 1

Application

 TIF 114.73 KB 11.04.2018 09.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 67.99 KB 13.07.2017 13.07.2017 2

Application

 TIF 180.67 KB 13.07.2017 10.07.2017 4

Confirmation or consent to legal address

 TIF 10.52 KB 13.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.6 KB 03.10.2016 28.09.2016 1

Power of attorney, act of empowerment

 TIF 21.06 KB 03.10.2016 02.09.2016 1

Application

 TIF 140.24 KB 03.10.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 29.48 KB 03.10.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.22 KB 11.12.2012 10.12.2012 2

Application

 TIF 84.45 KB 11.12.2012 05.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 11.12.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.67 KB 01.03.2011 28.02.2011 2

Registration certificates

 TIF 64.38 KB 01.03.2011 28.02.2011 1

Application

 TIF 96.8 KB 01.03.2011 21.02.2011 3

Protocols/decisions of a company/organisation

 TIF 18.82 KB 01.03.2011 14.02.2011 1

Announcement regarding the legal address

 TIF 9.67 KB 16.10.2009 28.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.18 KB 16.10.2009 28.09.2009 1

Registration certificates

 TIF 58.56 KB 16.10.2009 28.09.2009 1

Receipts on the publication and state fees

 TIF 187.98 KB 16.10.2009 22.09.2009 2

Application

 TIF 190.26 KB 16.10.2009 21.09.2009 5

Consent of a member of the Board / executive director

 TIF 10.06 KB 16.10.2009 21.09.2009 1

Receipts on the publication and state fees

 TIF 28.94 KB 16.10.2009 21.09.2009 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