BŪVEKSPERTS AV, 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, 24.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BŪVEKSPERTS AV" |
| Registration number, date | 40003844061, 27.07.2006 |
| VAT number | None (excluded 16.09.2020) Europe VAT register |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Rožu iela 27, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.09.2016 (registered payment 20.09.2016: 2 845 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 | -0.97 | 0.33 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 1.12 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vidējā tehniskā un profesionālā izglītība (85.32) |
|---|---|
| CSP industry | Vidējā tehniskā un profesionālā izglītība (85.32) |
Historical company names
| SIA "A & V BŪVE" | Until 15.10.2008 | 16 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Rožu iela 27 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Stacijas iela 38-5 | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaine, Stacijas iela 38-5 | Until 15.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.74 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (1.01 MB) | ||
2006 |
Annual report | 21.03.2007 | TIF (513.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.32 KB | 13.09.2019 | 11.09.2019 | 3 |
Articles of Association |
TIF | 98.24 KB | 22.09.2016 | 29.03.2016 | 4 |
Shareholders’ register |
TIF | 60.45 KB | 22.09.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 14.73 KB | 23.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 176.54 KB | 27.03.2012 | 04.11.2010 | 3 |
Shareholders’ register |
TIF | 17.26 KB | 23.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 63.69 KB | 27.03.2012 | 18.07.2006 | 2 |
Memorandum of association |
TIF | 90.79 KB | 27.03.2012 | 18.07.2006 | 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 | 94.84 KB | 24.02.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.1 KB | 22.11.2021 | 27.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.03.2021 | 02.03.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.18 KB | 02.03.2021 | 23.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.89 KB | 02.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
450.17 KB | 27.07.2020 | 22.07.2020 | 4 | |
Application |
EDOC | 437.58 KB | 27.07.2020 | 22.07.2020 | 4 |
Application |
450.17 KB | 27.07.2020 | 22.07.2020 | 4 | |
Power of attorney, act of empowerment |
TIF | 93.18 KB | 16.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
249.15 KB | 27.07.2020 | 03.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
249.15 KB | 27.07.2020 | 03.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 250.63 KB | 27.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 222.12 KB | 13.09.2019 | 11.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 13.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 22.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 205.36 KB | 22.09.2016 | 12.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 22.09.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 27.03.2012 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 27.03.2012 | 15.11.2010 | 2 |
Application |
TIF | 253.79 KB | 27.03.2012 | 11.11.2010 | 2 |
Application |
TIF | 281.77 KB | 27.03.2012 | 11.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.19 KB | 27.03.2012 | 11.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.74 KB | 27.03.2012 | 04.11.2010 | 1 |
Other documents |
TIF | 117.97 KB | 27.03.2012 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.43 KB | 27.03.2012 | 13.08.2009 | 2 |
Application |
TIF | 198.97 KB | 27.03.2012 | 03.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 373.78 KB | 27.03.2012 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 27.03.2012 | 01.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 27.03.2012 | 15.10.2008 | 1 |
Registration certificates |
TIF | 159.19 KB | 27.03.2012 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 354.7 KB | 27.03.2012 | 10.10.2008 | 2 |
Application |
TIF | 182.15 KB | 27.03.2012 | 09.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 27.03.2012 | 09.10.2008 | 1 |
Registration certificates |
TIF | 39.41 KB | 27.03.2012 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.14 KB | 27.03.2012 | 08.05.2007 | 2 |
Application |
TIF | 182.21 KB | 27.03.2012 | 02.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.38 KB | 27.03.2012 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.71 KB | 27.03.2012 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.39 KB | 27.03.2012 | 27.07.2006 | 2 |
Registration certificates |
TIF | 59.86 KB | 27.03.2012 | 27.07.2006 | 1 |
Application |
TIF | 644.01 KB | 27.03.2012 | 19.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.21 KB | 27.03.2012 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 132.59 KB | 27.03.2012 | 19.07.2006 | 2 |
Appraisal reports |
TIF | 36.74 KB | 27.03.2012 | 18.07.2006 | 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