BŪVE PLUS, 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, 25.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVE PLUS" |
| Registration number, date | 40003581243, 04.02.2002 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 118 383 EUR , registered 15.07.2016 (registered payment 15.07.2016: 118 383 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 104.47 | 100.58 |
| Personal income tax (thousands, €) | 0 | 28.57 | 25.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 51.56 | 51.36 |
| Average employees count | 1 | 14 | 16 |
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
| SIA "BŪVE PLUS" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 14-302 | Until 06.09.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2019.
Case number: C30801118 Started 08.02.2019,
ended 19.11.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.11.2019 |
21.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2019 |
11.02.2019 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2019 |
11.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (2.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.82 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (99.65 KB) | |
2009 |
Annual report | 01.06.2010 | TIF (614.97 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (892.38 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1016.96 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (444.83 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (431.49 KB) | ||
2004 |
Annual report | 31.10.2017 | TIF (678.05 KB) | ||
2003 |
Annual report | 31.10.2017 | TIF (581.57 KB) | ||
2002 |
Annual report | 31.10.2017 | TIF (987.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.73 KB | 31.10.2017 | 31.03.2009 | 1 |
Articles of Association |
TIF | 33.76 KB | 31.10.2017 | 31.03.2009 | 1 |
Shareholders’ register |
TIF | 41.51 KB | 31.10.2017 | 31.03.2009 | 1 |
Articles of Association |
TIF | 32.93 KB | 31.10.2017 | 26.10.2004 | 1 |
Articles of Association |
TIF | 336.68 KB | 31.10.2017 | 28.12.2001 | 7 |
Memorandum of association |
TIF | 171.16 KB | 31.10.2017 | 28.12.2001 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.84 KB | 31.10.2017 | 28.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.09 KB | 25.11.2019 | 25.11.2019 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 25.11.2019 | 25.11.2019 | 1 |
Notary’s decision |
EDOC | 35.63 KB | 21.11.2019 | 21.11.2019 | 2 |
Notary’s decision |
RTF | 53.03 KB | 21.11.2019 | 21.11.2019 | 2 |
Application in Insolvency proceedings |
99.78 KB | 25.11.2019 | 20.11.2019 | 1 | |
Application in Insolvency proceedings |
99.78 KB | 25.11.2019 | 20.11.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 109.12 KB | 25.11.2019 | 20.11.2019 | 1 |
Court decision/judgement |
99.35 KB | 20.11.2019 | 19.11.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.11.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.6 KB | 25.11.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.11.2019 | 26.04.2019 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 11.02.2019 | 11.02.2019 | 2 |
Court decision/judgement |
124.92 KB | 08.02.2019 | 08.02.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 172.7 KB | 15.10.2018 | 11.10.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 22.7 KB | 15.10.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 07.05.2018 | 07.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.24 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 31.10.2017 | 17.06.2013 | 2 |
Application |
TIF | 160.51 KB | 31.10.2017 | 05.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 31.10.2017 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 31.10.2017 | 14.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 31.10.2017 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.62 KB | 31.10.2017 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 31.10.2017 | 31.03.2009 | 3 |
Application |
TIF | 268.09 KB | 31.10.2017 | 01.03.2009 | 7 |
Sample report |
TIF | 31.01 KB | 31.10.2017 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 31.10.2017 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.89 KB | 31.10.2017 | 15.01.2008 | 2 |
Application |
TIF | 153.51 KB | 31.10.2017 | 14.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 31.10.2017 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 31.10.2017 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 31.10.2017 | 06.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 31.10.2017 | 01.09.2006 | 1 |
Application |
TIF | 167.21 KB | 31.10.2017 | 01.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 41.55 KB | 31.10.2017 | 31.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 294.26 KB | 31.10.2017 | 22.11.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 31.10.2017 | 08.11.2004 | 1 |
Registration certificates |
TIF | 68.61 KB | 31.10.2017 | 08.11.2004 | 1 |
Application |
TIF | 160.79 KB | 31.10.2017 | 26.10.2004 | 6 |
Consent of the auditor |
TIF | 18.08 KB | 31.10.2017 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 31.10.2017 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 31.10.2017 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 31.10.2017 | 26.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 31.10.2017 | 22.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.85 KB | 31.10.2017 | 23.01.2004 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.31 KB | 31.10.2017 | 21.01.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 824.22 KB | 31.10.2017 | 30.12.2003 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 88.88 KB | 31.10.2017 | 07.08.2002 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.26 KB | 31.10.2017 | 07.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 32.8 KB | 31.10.2017 | 07.08.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 385.01 KB | 31.10.2017 | 01.08.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 31.10.2017 | 04.02.2002 | 1 |
Registration certificates |
TIF | 37.62 KB | 31.10.2017 | 04.02.2002 | 1 |
Registration certificates |
TIF | 67.81 KB | 31.10.2017 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 31.10.2017 | 31.01.2002 | 2 |
Sample report |
TIF | 35.64 KB | 31.10.2017 | 18.01.2002 | 1 |
Application |
TIF | 248.71 KB | 31.10.2017 | 28.12.2001 | 4 |
Appraisal reports |
TIF | 35.38 KB | 31.10.2017 | 28.12.2001 | 1 |
Other documents |
TIF | 15.12 KB | 31.10.2017 | 28.12.2001 | 1 |
Other documents |
TIF | 113.11 KB | 31.10.2017 | 28.12.2001 | 3 |
Other documents |
TIF | 53.81 KB | 31.10.2017 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.42 KB | 31.10.2017 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 31.10.2017 | 28.12.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.86 KB | 31.10.2017 | 28.12.2001 | 3 |
Other documents |
TIF | 41.38 KB | 31.10.2017 | 23.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 31.10.2017 | 23.12.2001 | 1 |
Copy of the personal identification document |
TIF | 26.29 KB | 31.10.2017 | 11.09.2000 | 2 |
Copy of the personal identification document |
TIF | 110.95 KB | 31.10.2017 | 17.01.1995 | 2 |
Copy of the personal identification document |
TIF | 38.88 KB | 31.10.2017 | 06.09.1993 | 2 |
Copy of the personal identification document |
TIF | 45.72 KB | 31.10.2017 | 30.04.1993 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 68.63 KB | 31.10.2017 | 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