Būve un Montāža, 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, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būve un Montāža" |
| Registration number, date | 40003441057, 20.04.1999 |
| VAT number | None (excluded 05.06.2007) Europe VAT register |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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, €) | 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 | Citu mēbeļu ražošana (31.09) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Projekcija" | Until 14.09.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PROJEKCIJA" | Until 27.01.2005 | 20 years ago |
Historical addresses
| Rīga, Lilijas iela 15-2 | Until 25.06.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (193.8 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (272.59 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (338.5 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (228.06 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (734.02 KB) | ||
2004 |
Annual report | 12.09.2008 | TIF (730.35 KB) | ||
2003 |
Annual report | 12.09.2008 | TIF (499.49 KB) | ||
2002 |
Annual report | 12.09.2008 | TIF (486.32 KB) | ||
2001 |
Annual report | 12.09.2008 | TIF (819.62 KB) | ||
2000 |
Annual report | 12.09.2008 | TIF (544.54 KB) | ||
1999 |
Annual report | 12.09.2008 | TIF (607.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.97 KB | 12.09.2008 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 12.09.2008 | 16.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 12.09.2008 | 08.09.2006 | 1 |
Articles of Association |
TIF | 16.79 KB | 12.09.2008 | 08.09.2006 | 1 |
Articles of Association |
TIF | 97.75 KB | 12.09.2008 | 22.10.2004 | 5 |
Shareholders’ register |
TIF | 15.42 KB | 12.09.2008 | 22.10.2004 | 1 |
Articles of Association |
TIF | 568.69 KB | 12.09.2008 | 30.03.1999 | 17 |
Memorandum of Association |
TIF | 116.31 KB | 12.09.2008 | 30.03.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.39 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 16.07.2015 | 07.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.2 KB | 06.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 12.09.2008 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 12.09.2008 | 23.10.2007 | 2 |
Sample report |
TIF | 21.82 KB | 12.09.2008 | 23.10.2007 | 1 |
Application |
TIF | 109.66 KB | 12.09.2008 | 17.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 12.09.2008 | 17.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 12.09.2008 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 12.09.2008 | 25.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 12.09.2008 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 12.09.2008 | 19.06.2007 | 1 |
Application |
TIF | 33.85 KB | 12.09.2008 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 12.09.2008 | 24.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 12.09.2008 | 21.11.2006 | 2 |
Application |
TIF | 87.35 KB | 12.09.2008 | 17.11.2006 | 3 |
Sample report |
TIF | 20.52 KB | 12.09.2008 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.4 KB | 12.09.2008 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 12.09.2008 | 14.09.2006 | 1 |
Registration certificates |
TIF | 26.54 KB | 12.09.2008 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 12.09.2008 | 11.09.2006 | 2 |
Application |
TIF | 54.8 KB | 12.09.2008 | 08.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.19 KB | 12.09.2008 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 12.09.2008 | 27.01.2005 | 2 |
Registration certificates |
TIF | 30.91 KB | 12.09.2008 | 27.01.2005 | 1 |
Registration certificates |
TIF | 22.3 KB | 12.09.2008 | 27.01.2005 | 1 |
Application |
TIF | 221.79 KB | 12.09.2008 | 19.01.2005 | 7 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 12.09.2008 | 29.12.2004 | 2 |
Consent of the auditor |
TIF | 11 KB | 12.09.2008 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 12.09.2008 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 12.09.2008 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.39 KB | 12.09.2008 | 20.04.1999 | 1 |
Registration certificates |
TIF | 51.54 KB | 12.09.2008 | 20.04.1999 | 1 |
Application |
TIF | 122.85 KB | 12.09.2008 | 01.04.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 12.09.2008 | 01.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 12.09.2008 | 01.04.1999 | 2 |
Sample report |
TIF | 18.31 KB | 12.09.2008 | 01.04.1999 | 1 |
Copy of the personal identification document |
TIF | 144.02 KB | 12.09.2008 | 03.08.1993 | 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