Būve MR, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būve MR" |
| Registration number, date | 43603024129, 21.07.2005 |
| VAT number | None (excluded 28.04.2016) Europe VAT register |
| Register, date | Commercial Register, 21.07.2005 |
| Legal address | Progresa iela 12, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 844 EUR , registered 02.03.2016 (registered payment 02.03.2016: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO EJ" | Until 02.03.2016 | 8 years ago |
|---|
Historical addresses
| Engures nov., Smārdes pag., Milzkalne, "Uzkalni" | Until 02.03.2016 | 8 years ago |
|---|---|---|
| Jelgavas rajons, Sesavas pagasts, "Bērzi"-3 | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Sesavas pag., "Bērzi"-3 | Until 04.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums auto ej | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 30.04.2012 | TIF (359.81 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.03.2011 | TIF (388.52 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (412.47 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (842.77 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (372.37 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (326.94 KB) | ||
2005 |
Annual report | 17.07.2017 | TIF (425.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.13 KB | 02.03.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 60.75 KB | 02.03.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 58.9 KB | 02.03.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 75.3 KB | 05.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 72.55 KB | 05.09.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 26.28 KB | 17.07.2017 | 11.07.2005 | 1 |
Memorandum of association |
TIF | 73.64 KB | 17.07.2017 | 11.07.2005 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 02.11.2016 | 02.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 17.05.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 223.41 KB | 02.03.2016 | 28.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 02.03.2016 | 28.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.99 KB | 02.03.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.53 KB | 02.03.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 252.27 KB | 05.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 941.49 KB | 05.09.2012 | 31.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 49.33 KB | 05.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.11 KB | 05.09.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 17.07.2017 | 01.09.2008 | 2 |
Application |
TIF | 145.17 KB | 17.07.2017 | 28.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 55.5 KB | 17.07.2017 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.57 KB | 17.07.2017 | 28.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 17.07.2017 | 26.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 17.07.2017 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 17.07.2017 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.59 KB | 17.07.2017 | 21.07.2005 | 2 |
Registration certificates |
TIF | 26.77 KB | 17.07.2017 | 21.07.2005 | 1 |
Registration certificates |
TIF | 30.84 KB | 02.03.2016 | 21.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 17.07.2017 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 17.07.2017 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 17.07.2017 | 12.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 17.07.2017 | 11.07.2005 | 1 |
Application |
TIF | 141.78 KB | 17.07.2017 | 11.07.2005 | 4 |
Consent of the auditor |
TIF | 12.61 KB | 17.07.2017 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 17.07.2017 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 17.07.2017 | 11.07.2005 | 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