BŪVE V x V, 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVE V x V" |
| Registration number, date | 40003745831, 24.05.2005 |
| VAT number | None (excluded 20.02.2019) Europe VAT register |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Jāņa Grestes iela 12 – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 30.06.2015 (registered payment 30.06.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 16 | 1.69 |
| Personal income tax (thousands, €) | 0 | 5.7 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.45 | 2.35 |
| Average employees count | 2 | 14 | 4 |
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 addresses
| Rīga, Andreja Saharova iela 7-39 | Until 07.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums BUVE VxV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (678.94 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (732.32 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (892.15 KB) | ||
2005 |
Annual report | 12.02.2007 | PDF (759.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
303.58 KB | 23.10.2017 | 16.10.2017 | 1 | |
Articles of Association |
134.81 KB | 23.10.2017 | 02.10.2017 | 1 | |
Shareholders’ register |
TIF | 103.02 KB | 13.07.2015 | 25.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 13.07.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 18.78 KB | 13.07.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 16.03.2011 | 14.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 16.03.2011 | 01.06.2006 | 1 |
Articles of Association |
TIF | 16.88 KB | 16.03.2011 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 16.03.2011 | 01.06.2006 | 1 |
Articles of Association |
TIF | 18.36 KB | 16.03.2011 | 18.05.2005 | 1 |
Memorandum of association |
TIF | 42.69 KB | 16.03.2011 | 18.05.2005 | 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 |
RTF | 915.58 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 08.10.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 08.10.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.46 KB | 08.10.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 23.10.2017 | 23.10.2017 | 2 |
Shareholders’ register |
376.08 KB | 23.10.2017 | 16.10.2017 | 1 | |
Articles of Association |
166.94 KB | 23.10.2017 | 02.10.2017 | 1 | |
Application |
356.04 KB | 23.10.2017 | 02.10.2017 | 3 | |
Application |
388.68 KB | 23.10.2017 | 02.10.2017 | 3 | |
Protocols/decisions of a company/organisation |
172.93 KB | 23.10.2017 | 02.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
140.85 KB | 23.10.2017 | 02.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.85 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 101.88 KB | 13.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 13.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 16.03.2011 | 07.01.2008 | 2 |
Sample report |
TIF | 18.55 KB | 16.03.2011 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.71 KB | 16.03.2011 | 18.12.2007 | 2 |
Application |
TIF | 208.85 KB | 16.03.2011 | 14.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 16.03.2011 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 16.03.2011 | 19.06.2006 | 2 |
Sample report |
TIF | 17.98 KB | 16.03.2011 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 16.03.2011 | 02.06.2006 | 2 |
Application |
TIF | 179.07 KB | 16.03.2011 | 01.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.83 KB | 16.03.2011 | 01.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.54 KB | 16.03.2011 | 01.06.2006 | 2 |
Registration certificates |
TIF | 44.41 KB | 16.03.2011 | 24.05.2005 | 1 |
Consent of the auditor |
TIF | 6.72 KB | 16.03.2011 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 16.03.2011 | 19.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 16.03.2011 | 18.05.2005 | 1 |
Application |
TIF | 133.17 KB | 16.03.2011 | 18.05.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 16.03.2011 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 16.03.2011 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 16.03.2011 | 24.04.2005 | 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