BŪVE WOOD LINE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVE WOOD LINE"
Registration number, date 49503003430, 11.02.1993
VAT number None (excluded 24.10.2022) Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Robežu iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 3 000 EUR , registered 22.10.2021 (registered payment 22.10.2021: 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, €) 11.79 20.28 39.92
Personal income tax (thousands, €) 1.8 3.78 9.36
Statutory social insurance contributions (thousands, €) 4.17 9.64 19.96
Average employees count 4 7 11

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 firma "BŪVE" Until 04.03.2004 21 year ago
Sabiedrība ar ierobežotu atbildību Firma "BŪVE" Until 29.01.1997 28 years ago

Historical addresses

Cēsu rajons, Cēsis, Robežu iela 6 Until 03.07.2009 16 years ago
Cēsis, Robežu iela 6 Until 04.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (4.87 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.89 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.39 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.38 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Buvevadiba PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 02.05.2010  TIF (1.58 MB)

2008

Annual report 13.05.2009  TIF (1.72 MB)

2007

Annual report 18.07.2008  TIF (1.51 MB)

2006

Annual report 08.05.2007  TIF (1.28 MB)

2005

Annual report 18.06.2018  TIF (972.65 KB)

2004

Annual report 19.06.2018  TIF (1.81 MB)

2001

Annual report 19.06.2018  TIF (1.14 MB)

2000

Annual report 19.06.2018  TIF (2.25 MB)

1999

Annual report 19.06.2018  TIF (1.99 MB)

1998

Annual report 18.06.2018  TIF (1.92 MB)

1997

Annual report 18.06.2018  TIF (1.38 MB)

1996

Annual report 18.06.2018  TIF (1.7 MB)

1993

Annual report 18.06.2018  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.21 KB 22.10.2021 19.10.2021 1

Articles of Association

DOCX 12.21 KB 22.10.2021 19.10.2021 1

Shareholders’ register

DOCX 17.61 KB 22.10.2021 19.10.2021 1

Shareholders’ register

DOCX 17.61 KB 22.10.2021 19.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 20.8 KB 10.06.2021 31.05.2021 1

Shareholders’ register

TIF 99 KB 08.06.2018 28.05.2018 4

Articles of Association

TIF 347.56 KB 18.06.2018 22.05.2018 6

Amendments to the Articles of Association

TIF 25.54 KB 18.06.2018 29.05.2015 1

Articles of Association

TIF 97.35 KB 18.06.2018 29.05.2015 2

Shareholders’ register

TIF 152.64 KB 18.06.2018 29.05.2015 3

Articles of Association

TIF 138.53 KB 19.06.2018 04.03.2004 3

Shareholders’ register

TIF 72.68 KB 19.06.2018 27.01.2004 1

Amendments to the Articles of Association

TIF 136.5 KB 19.06.2018 20.08.1999 3

Amendments to the Articles of Association

TIF 101.22 KB 18.06.2018 02.12.1994 2

Shareholders’ register

TIF 155.2 KB 18.06.2018 04.11.1994 2

Amendments to the Articles of Association

TIF 1.6 MB 18.06.2018 11.02.1993 16

Articles of Association

TIF 1.53 MB 18.06.2018 05.02.1993 14

Memorandum of association

TIF 431.46 KB 18.06.2018 05.02.1993 4

Shareholders’ register

TIF 142.09 KB 18.06.2018 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

EDOC 61.92 KB 24.10.2022 24.10.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.17 KB 21.10.2022 21.10.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.17 KB 21.10.2022 21.10.2022 1

Application

DOCX 45.08 KB 24.10.2022 19.10.2022 1

Application

DOCX 45.08 KB 24.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 01.09.2022 01.09.2022 2

Application

DOCX 39.36 KB 01.09.2022 24.08.2022 1

Application

DOCX 39.36 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 01.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 22.10.2021 22.10.2021 2

Articles of Association

EDOC 22.25 KB 22.10.2021 19.10.2021 1

Application

DOCX 44.01 KB 22.10.2021 19.10.2021 1

Application

DOCX 44.01 KB 22.10.2021 19.10.2021 1

Shareholders’ register

EDOC 27.42 KB 22.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 24.08.2021 24.08.2021 2

Application

DOCX 45.56 KB 24.08.2021 18.08.2021 1

Application

DOCX 45.56 KB 24.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 86.61 KB 24.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 86.61 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 24.08.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 24.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 10.06.2021 10.06.2021 2

Shareholders’ register

EDOC 59.24 KB 10.06.2021 31.05.2021 1

Application

DOCX 53.25 KB 09.06.2021 31.05.2021 3

Application

EDOC 62.1 KB 09.06.2021 31.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 18.06.2018 18.06.2018 2

Application

TIF 187.76 KB 08.06.2018 28.05.2018 6

Protocols/decisions of a company/organisation

TIF 183.11 KB 08.06.2018 22.05.2018 6

Decisions / letters / protocols of public notaries

TIF 129.65 KB 18.06.2018 27.06.2015 2

Application

TIF 321.78 KB 18.06.2018 19.06.2015 4

Protocols/decisions of a company/organisation

TIF 89.24 KB 18.06.2018 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 102.11 KB 18.06.2018 20.03.2008 1

Receipts on the publication and state fees

TIF 67.06 KB 18.06.2018 17.03.2008 2

Application

TIF 374.57 KB 18.06.2018 11.03.2008 4

Protocols/decisions of a company/organisation

TIF 88.26 KB 18.06.2018 11.03.2008 1

Decisions / letters / protocols of public notaries

TIF 103.2 KB 19.06.2018 04.03.2004 1

Registration certificates

TIF 86.15 KB 19.06.2018 04.03.2004 1

Receipts on the publication and state fees

TIF 58.78 KB 19.06.2018 19.02.2004 2

Sample report

TIF 62.72 KB 19.06.2018 09.02.2004 1

Announcement regarding the legal address

TIF 30.28 KB 19.06.2018 27.01.2004 1

Application

TIF 588.36 KB 19.06.2018 27.01.2004 7

Consent of a member of the Board / executive director

TIF 23.04 KB 19.06.2018 27.01.2004 1

Consent of a member of the Board / executive director

TIF 22.76 KB 19.06.2018 27.01.2004 1

Protocols/decisions of a company/organisation

TIF 278.41 KB 19.06.2018 27.01.2004 3

Application

TIF 62.59 KB 19.06.2018 01.08.2003 1

Decisions / letters / protocols of public notaries

TIF 64.92 KB 19.06.2018 10.09.2002 1

Receipts on the publication and state fees

TIF 70.71 KB 19.06.2018 30.08.2002 2

Power of attorney, act of empowerment

TIF 58.48 KB 19.06.2018 29.08.2002 1

Protocols/decisions of a company/organisation

TIF 68.89 KB 19.06.2018 01.08.2002 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 19.06.2018 21.10.1999 1

Receipts on the publication and state fees

TIF 43.89 KB 19.06.2018 21.10.1999 1

Submission/Application

TIF 43.38 KB 19.06.2018 21.10.1999 1

Sample report

TIF 74.63 KB 19.06.2018 20.10.1999 1

Power of attorney, act of empowerment

TIF 55.02 KB 19.06.2018 15.10.1999 1

Protocols/decisions of a company/organisation

TIF 357.03 KB 19.06.2018 20.08.1999 5

Power of attorney, act of empowerment

TIF 47.67 KB 18.06.2018 29.01.1997 1

Protocols/decisions of a company/organisation

TIF 80.63 KB 18.06.2018 29.01.1997 1

Receipts on the publication and state fees

TIF 52.12 KB 18.06.2018 29.01.1997 1

Application

TIF 248.51 KB 18.06.2018 02.12.1994 4

Receipts on the publication and state fees

TIF 25.5 KB 18.06.2018 02.12.1994 1

Protocols/decisions of a company/organisation

TIF 146.36 KB 18.06.2018 04.11.1994 2

Protocols/decisions of a company/organisation

TIF 202.91 KB 18.06.2018 04.11.1994 3

Appraisal reports

TIF 99.94 KB 04.03.2009 04.11.1994 2

Confirmation or consent to legal address

TIF 35.44 KB 18.06.2018 09.05.1993 1

Registration certificates

TIF 97.88 KB 19.06.2018 11.02.1993 1

Registration certificates

TIF 115.24 KB 19.06.2018 11.02.1993 1

Application

TIF 317.5 KB 18.06.2018 11.02.1993 4

Registration certificates

TIF 96.82 KB 18.06.2018 11.02.1993 1

Registration certificates

TIF 426.72 KB 18.06.2018 11.02.1993 1

Receipts on the publication and state fees

TIF 57.6 KB 18.06.2018 09.02.1993 2

Bank statements or other document regarding the payment of the equity

TIF 43.47 KB 18.06.2018 08.02.1993 1

Protocols/decisions of a company/organisation

TIF 204.39 KB 18.06.2018 05.02.1993 3

Copy of the personal identification document

TIF 449.24 KB 19.06.2018 2

Sample report

TIF 74.76 KB 18.06.2018 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