BŪVE-R Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2021
Business form Limited Liability Company
Registered name SIA "BŪVE-R Construction"
Registration number, date 40203177228, 24.10.2018
VAT number None (excluded 23.06.2020) Europe VAT register
Register, date Commercial Register, 24.10.2018
Legal address Kalnu iela 12 – 2, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners
Fixed capital 3 000 EUR , registered 07.01.2019 (registered payment 07.01.2019: 3 000 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 0.16 1.29
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0.16 1.18
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SIA "INNAPOLIS" Until 07.01.2019 5 years ago

Historical addresses

Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 2 Until 01.07.2021 3 years ago
Ikšķiles nov., Tīnūžu pag., Tīnūži, "Saulieši 1" Until 03.04.2020 4 years ago
Rīga, Vasaras iela 7 - 45 Until 07.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 24.10.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 291.72 KB 07.01.2019 26.12.2018 1

Regulations for the increase/reduction of the equity

 PDF 105.71 KB 07.01.2019 26.12.2018 1

Shareholders’ register

PDF 105.63 KB 07.01.2019 26.12.2018 1

Shareholders’ register

PDF 106.95 KB 07.01.2019 26.12.2018 1

Articles of Association

 DOCX 14.64 KB 24.10.2018 18.10.2018 1

Memorandum of Association

 DOCX 14.42 KB 24.10.2018 18.10.2018 1

Shareholders’ register

DOCX 18.48 KB 24.10.2018 18.10.2018 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 97.91 KB 02.07.2021 02.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 100.13 KB 25.05.2021 26.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.71 KB 25.05.2021 26.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.73 KB 25.05.2021 26.03.2021 3

Decisions / letters / protocols of public notaries

 RTF 198.21 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 198.21 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.17 KB 03.04.2020 03.04.2020 2

Application

 EDOC 51.54 KB 03.04.2020 30.03.2020 3

Application

 DOCX 43.94 KB 03.04.2020 30.03.2020 3

Application

 DOCX 43.94 KB 03.04.2020 30.03.2020 3

Notice of a member of the Board regarding the resignation

 EDOC 35.57 KB 03.04.2020 30.03.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 26.81 KB 03.04.2020 30.03.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 26.81 KB 03.04.2020 30.03.2020 1

Confirmation or consent to legal address

 EDOC 341.18 KB 03.04.2020 25.03.2020 1

Confirmation or consent to legal address

 PDF 341.21 KB 03.04.2020 25.03.2020 1

Confirmation or consent to legal address

 PDF 341.21 KB 03.04.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 07.01.2019 07.01.2019 2

Confirmation or consent to legal address

 EDOC 23.77 KB 07.01.2019 03.01.2019 1

Confirmation or consent to legal address

 DOC 40.5 KB 07.01.2019 03.01.2019 1

Articles of Association

 EDOC 290.44 KB 07.01.2019 26.12.2018 1

Application

 EDOC 518.2 KB 07.01.2019 26.12.2018 4

Application

 PDF 536.11 KB 07.01.2019 26.12.2018 4

Bank statements or other document regarding the payment of the equity

PDF 300.13 KB 07.01.2019 26.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 298.04 KB 07.01.2019 26.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 288.25 KB 07.01.2019 26.12.2018 1

Protocols/decisions of a company/organisation

 PDF 303.75 KB 07.01.2019 26.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 114.11 KB 07.01.2019 26.12.2018 1

Shareholders’ register

EDOC 115.46 KB 07.01.2019 26.12.2018 1

Shareholders’ register

EDOC 125.96 KB 07.01.2019 26.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 24.10.2018 24.10.2018 2

Announcement regarding the legal address

 DOCX 12.12 KB 24.10.2018 18.10.2018 1

Announcement regarding the legal address

 EDOC 21.83 KB 24.10.2018 18.10.2018 1

Articles of Association

 EDOC 24.04 KB 24.10.2018 18.10.2018 1

Application

 DOCX 31.35 KB 24.10.2018 18.10.2018 3

Application

 EDOC 40.05 KB 24.10.2018 18.10.2018 3

Memorandum of Association

 EDOC 23.98 KB 24.10.2018 18.10.2018 1

Shareholders’ register

EDOC 27.76 KB 24.10.2018 18.10.2018 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