BŪVE STR, 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, 20.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVE STR" |
| Registration number, date | 40103475897, 01.11.2011 |
| VAT number | None (excluded 11.07.2013) Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Skolas iela 5 – 18, Plāņi, Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 2 828 EUR , registered 25.02.2019 (registered payment 25.02.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 "RTS BŪVE" | Until 17.04.2013 | 11 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Meistaru iela 28 | Until 02.05.2012 | 12 years ago |
|---|---|---|
| Strenču nov., Plāņu pag., "Pagastiņi"-1 | Until 17.04.2013 | 11 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 25.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (76.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.03.2019 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2019 | PDF (80.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | PDF (161.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (372.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Paskaidrojums2013 | |||||
2012 |
Annual report | 01.11.2011 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUVE zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
239.09 KB | 25.02.2019 | 12.02.2019 | 1 | |
Shareholders’ register |
250.34 KB | 25.02.2019 | 12.02.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.9 KB | 18.02.2019 | 18.01.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.9 KB | 18.02.2019 | 04.03.2015 | 7 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 23.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 18.24 KB | 23.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 23.04.2013 | 12.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 451.79 KB | 23.04.2013 | 21.03.2013 | 8 |
Shareholders’ register |
TIF | 15.5 KB | 14.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 03.05.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 25.29 KB | 04.11.2011 | 17.10.2011 | 1 |
Memorandum of Association |
TIF | 31.84 KB | 04.11.2011 | 17.10.2011 | 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 | 95.98 KB | 20.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.78 KB | 04.03.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.88 KB | 04.03.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.1 KB | 04.03.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.85 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
738.03 KB | 20.02.2019 | 20.02.2019 | 6 | |
Application |
EDOC | 714.64 KB | 20.02.2019 | 20.02.2019 | 6 |
Articles of Association |
EDOC | 265.63 KB | 25.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
336.49 KB | 25.02.2019 | 12.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 343.39 KB | 25.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
EDOC | 259.44 KB | 25.02.2019 | 12.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 18.02.2019 | 12.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 480.02 KB | 18.02.2019 | 19.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 905.96 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.72 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91 KB | 28.07.2016 | 28.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.01.2016 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
62.44 KB | 30.03.2016 | 19.01.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.52 KB | 30.03.2016 | 19.01.2016 | 1 |
Application |
169.87 KB | 20.01.2016 | 19.01.2016 | 2 | |
Application |
EDOC | 183.33 KB | 20.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 10.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 302.01 KB | 10.08.2015 | 24.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.9 KB | 10.08.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 16.07.2013 | 16.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.73 KB | 12.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 104.72 KB | 18.06.2013 | 13.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 18.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 23.04.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 98.57 KB | 23.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 244.23 KB | 23.04.2013 | 12.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 43 KB | 23.04.2013 | 12.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 23.04.2013 | 12.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 23.04.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 141.98 KB | 14.01.2013 | 07.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 14.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.42 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 599.92 KB | 13.12.2012 | 30.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 13.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.88 KB | 03.05.2012 | 02.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 03.05.2012 | 20.04.2012 | 1 |
Application |
TIF | 634.28 KB | 03.05.2012 | 11.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 34.06 KB | 03.05.2012 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 03.05.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.98 KB | 03.05.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 35.88 KB | 04.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 172.25 KB | 04.11.2011 | 26.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.84 KB | 04.11.2011 | 25.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.61 KB | 04.11.2011 | 17.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 185.87 KB | 23.04.2013 | 15.12.2010 | 5 |
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