BŪVE, 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, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVE" |
| Registration number, date | 50003008351, 21.06.1991 |
| VAT number | None (excluded 12.12.2012) Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BŪVE" | Until 01.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Atpūtas iela 1/3-24 | Until 19.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Stabu iela 119 | Until 02.09.1996 | 28 years ago |
| Rīga, Berģu iela 44 | Until 21.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms | ZIP | ||||
2009 |
Annual report | 24.03.2010 | TIF (900.88 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 11.04.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 08.09.2006 | PDF (1.27 MB) | ||
2004 |
Annual report | 29.07.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 22.02.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 26.10.2017 | TIF (882.23 KB) | ||
2001 |
Annual report | 26.10.2017 | TIF (972.43 KB) | ||
2000 |
Annual report | 26.10.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1998 |
Annual report | 25.10.2017 | TIF (667.78 KB) | ||
1997 |
Annual report | 25.10.2017 | TIF (838 KB) | ||
1996 |
Annual report | 25.10.2017 | TIF (801.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.76 KB | 22.02.2013 | 08.02.2013 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 29.07.2011 | 18.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.43 KB | 26.10.2017 | 21.04.2009 | 1 |
Articles of Association |
TIF | 23.28 KB | 26.10.2017 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 26.10.2017 | 21.04.2009 | 1 |
Articles of Association |
TIF | 57.85 KB | 26.10.2017 | 25.06.2003 | 4 |
Shareholders’ register |
TIF | 21.82 KB | 26.10.2017 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.64 KB | 25.10.2017 | 18.06.1999 | 3 |
Amendments to the Articles of Association |
TIF | 58.95 KB | 25.10.2017 | 21.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.34 KB | 25.10.2017 | 21.12.1995 | 3 |
Articles of Association |
TIF | 594.99 KB | 25.10.2017 | 02.04.1993 | 14 |
Articles of Association |
TIF | 619.79 KB | 25.10.2017 | 18.05.1991 | 14 |
Articles of Association |
TIF | 773.49 KB | 25.10.2017 | 18.05.1991 | 14 |
Memorandum of association |
TIF | 285.67 KB | 25.10.2017 | 18.05.1991 | 5 |
Shareholders’ register |
TIF | 21.5 KB | 25.10.2017 | 1 | |
Shareholders’ register |
TIF | 56.83 KB | 25.10.2017 | 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 | 102.77 KB | 06.06.2018 | 06.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.18 KB | 19.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.74 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 04.04.2017 | 04.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.04.2017 | 03.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 26.10.2017 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 26.10.2017 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 26.10.2017 | 19.02.2013 | 1 |
Application |
TIF | 177.91 KB | 26.10.2017 | 08.02.2013 | 6 |
Announcement regarding the legal address |
TIF | 8.67 KB | 26.10.2017 | 07.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 26.10.2017 | 07.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 26.10.2017 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 07.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.32 MB | 07.02.2013 | 07.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.6 MB | 04.02.2013 | 04.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 04.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 22.02.2013 | 26.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 26.10.2017 | 21.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 26.10.2017 | 18.07.2011 | 1 |
Application |
TIF | 235.38 KB | 26.10.2017 | 18.07.2011 | 7 |
Confirmation or consent to legal address |
TIF | 19.26 KB | 26.10.2017 | 18.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.33 KB | 26.10.2017 | 18.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 26.10.2017 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 26.10.2017 | 29.04.2009 | 2 |
Application |
TIF | 132.1 KB | 26.10.2017 | 21.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 26.10.2017 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.35 KB | 26.10.2017 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 26.10.2017 | 16.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 26.10.2017 | 10.08.2006 | 1 |
Application |
TIF | 169.85 KB | 26.10.2017 | 28.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 26.10.2017 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 26.10.2017 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 26.10.2017 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 26.10.2017 | 18.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 26.10.2017 | 01.08.2003 | 1 |
Registration certificates |
TIF | 31.62 KB | 26.10.2017 | 01.08.2003 | 1 |
Sample report |
TIF | 15.53 KB | 26.10.2017 | 16.07.2003 | 1 |
Application |
TIF | 125.28 KB | 26.10.2017 | 25.06.2003 | 5 |
Application for the termination of the activities |
TIF | 15.1 KB | 26.10.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 26.10.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 26.10.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 26.10.2017 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 26.10.2017 | 25.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 26.10.2017 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 26.10.2017 | 18.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 26.10.2017 | 04.01.2001 | 1 |
Submission/Application |
TIF | 18.46 KB | 26.10.2017 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 26.10.2017 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 26.10.2017 | 20.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 25.10.2017 | 08.07.1999 | 1 |
Application |
TIF | 14.36 KB | 25.10.2017 | 22.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 25.10.2017 | 22.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 25.10.2017 | 18.06.1999 | 1 |
Submission/Application |
TIF | 29.16 KB | 25.10.2017 | 18.06.1999 | 1 |
Submission/Application |
TIF | 18.22 KB | 25.10.2017 | 16.06.1999 | 1 |
Other documents |
TIF | 24.29 KB | 25.10.2017 | 10.06.1999 | 1 |
Other documents |
TIF | 41.75 KB | 25.10.2017 | 19.05.1999 | 1 |
Other documents |
TIF | 75.41 KB | 25.10.2017 | 10.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 25.10.2017 | 15.12.1998 | 1 |
Submission/Application |
TIF | 16.78 KB | 25.10.2017 | 14.12.1998 | 1 |
Copy of the personal identification document |
TIF | 101.04 KB | 25.10.2017 | 11.05.1998 | 1 |
Copy of the personal identification document |
TIF | 110.47 KB | 25.10.2017 | 12.01.1998 | 2 |
Sample report |
TIF | 40.43 KB | 25.10.2017 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 25.10.2017 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 25.10.2017 | 02.09.1996 | 1 |
Announcement regarding the legal address |
TIF | 31.22 KB | 25.10.2017 | 22.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 25.10.2017 | 22.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 25.10.2017 | 21.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 25.10.2017 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 31.25 KB | 25.10.2017 | 21.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.51 KB | 25.10.2017 | 21.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 25.10.2017 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 25.10.2017 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 25.10.2017 | 21.12.1995 | 2 |
Submission/Application |
TIF | 26.15 KB | 25.10.2017 | 21.12.1995 | 1 |
Other documents |
TIF | 28.96 KB | 25.10.2017 | 09.11.1995 | 1 |
Copy of the personal identification document |
TIF | 160.45 KB | 25.10.2017 | 08.12.1994 | 1 |
Copy of the personal identification document |
TIF | 29.37 KB | 25.10.2017 | 08.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 25.10.2017 | 01.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 25.10.2017 | 01.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 25.10.2017 | 02.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 25.10.2017 | 24.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 25.10.2017 | 24.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 25.10.2017 | 22.09.1992 | 1 |
Other documents |
TIF | 73.37 KB | 25.10.2017 | 10.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 25.10.2017 | 03.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 25.10.2017 | 21.06.1991 | 1 |
Registration certificates |
TIF | 82.32 KB | 25.10.2017 | 21.06.1991 | 1 |
Registration certificates |
TIF | 45.72 KB | 25.10.2017 | 21.06.1991 | 1 |
Registration certificates |
TIF | 46.63 KB | 25.10.2017 | 21.06.1991 | 1 |
Application |
TIF | 157.22 KB | 25.10.2017 | 18.06.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 25.10.2017 | 25.05.1991 | 1 |
Sample report |
TIF | 25.22 KB | 25.10.2017 | 25.05.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.42 KB | 18.10.2017 | 25.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 47.15 KB | 25.10.2017 | 24.05.1991 | 2 |
Other documents |
TIF | 40.53 KB | 25.10.2017 | 18.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.38 KB | 25.10.2017 | 18.05.1991 | 4 |
Appraisal reports |
TIF | 158.73 KB | 18.10.2017 | 18.05.1991 | 1 |
Other documents |
TIF | 22.49 KB | 25.10.2017 | 08.05.1991 | 1 |
Other documents |
TIF | 26.51 KB | 25.10.2017 | 08.05.1991 | 1 |
Other documents |
TIF | 35.1 KB | 25.10.2017 | 08.05.1991 | 2 |
Copy of the personal identification document |
TIF | 261.92 KB | 25.10.2017 | 11.01.1991 | 3 |
Other documents |
TIF | 21.39 KB | 25.10.2017 | 1 | |
Other documents |
TIF | 70.59 KB | 25.10.2017 | 3 | |
Other documents |
TIF | 24.92 KB | 25.10.2017 | 1 | |
Other documents |
TIF | 39.97 KB | 25.10.2017 | 1 | |
Other documents |
TIF | 101.18 KB | 25.10.2017 | 3 | |
Receipts on the publication and state fees |
TIF | 20.79 KB | 25.10.2017 | 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