BŪVĒTĀJS AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.10.2018
Business form Limited Liability Company
Registered name "BŪVĒTĀJS AB" SIA
Registration number, date 44103056511, 07.09.2009
VAT number None (excluded 03.10.2018) Europe VAT register
Register, date Commercial Register, 07.09.2009
Legal address Beātes iela 49, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 14 200 EUR , registered 10.01.2015 (registered payment 10.01.2015: 14 200 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, €) 0.97 4.7 55.14
Personal income tax (thousands, €) 0 0.99 4.39
Statutory social insurance contributions (thousands, €) 0 1.67 8.69
Average employees count 0 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Toma iela 4 Until 10.01.2015 10 years ago
Rīga, Ieriķu iela 15 Until 04.06.2013 12 years ago
Valmiera, Purva iela 3 Until 10.11.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.10.2017. Case number: C39079417
Started 24.10.2017, ended 05.09.2018
Court: Valmieras rajona tiesa (1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.09.2018

 05.09.2018   Maksātnespējas procesa izbeigšana 
Valmieras rajona tiesa (1000055269)

24.10.2017

 25.10.2017   Appointment of an administrator in an insolvency case 
Kronbergs Valters Eduards (Certificate nr. 00231)
Valmieras rajona tiesa (1000055269)

24.10.2017

 25.10.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Kronbergs Valters Eduards

 Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00231 (valid from 31.05.2016 till 16.10.2018)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
BUVETAJS AB vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 07.09.2009 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.04 KB 21.01.2015 09.01.2015 1

Amendments to the Articles of Association

 TIF 8.58 KB 21.01.2015 08.01.2015 1

Shareholders’ register

TIF 48.42 KB 21.01.2015 08.01.2015 1

Shareholders’ register

TIF 112.72 KB 04.06.2014 29.05.2014 4

Shareholders’ register

TIF 73.88 KB 23.02.2017 23.07.2013 2

Articles of Association

 TIF 25.61 KB 07.09.2009 02.09.2009 1

Memorandum of Association

 TIF 39.8 KB 07.09.2009 02.09.2009 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 42.56 KB 03.10.2018 03.10.2018 2

Application

 EDOC 1.85 MB 03.10.2018 27.09.2018 4

Court decision/judgement

 DOC 45 KB 05.09.2018 05.09.2018 2

Court decision/judgement

 DOC 45 KB 05.09.2018 05.09.2018 2

Court decision/judgement

 EDOC 29.11 KB 05.09.2018 05.09.2018 2

Notary’s decision

 RTF 189.77 KB 05.09.2018 05.09.2018 2

Notary’s decision

 EDOC 70.07 KB 05.09.2018 05.09.2018 2

Statement of the State Archives or an equivalent document

 EDOC 145.03 KB 03.10.2018 20.06.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 338.52 KB 28.11.2017 28.11.2017 1

Notary’s decision

 EDOC 68.43 KB 25.10.2017 25.10.2017 2

Court decision/judgement

 PDF 106.08 KB 24.10.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 28.09.2017 28.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 25.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.9 KB 23.02.2017 08.04.2016 2

State Revenue Service decisions/letters/statements

 EDOC 86.26 KB 06.04.2016 06.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 99.35 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 19.02.2015 19.02.2015 2

State Revenue Service decisions/letters/statements

 EDOC 100.77 KB 17.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 28.91 KB 21.01.2015 10.01.2015 1

Application

 TIF 92.53 KB 21.01.2015 09.01.2015 2

Protocols/decisions of a company/organisation

 TIF 26.43 KB 21.01.2015 08.01.2015 1

Confirmation or consent to legal address

 EDOC 385.92 KB 21.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.35 KB 04.06.2014 03.06.2014 2

Application

 TIF 196.87 KB 04.06.2014 29.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 65.32 KB 26.07.2013 25.07.2013 1

Application

 TIF 202.44 KB 26.07.2013 23.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 05.06.2013 04.06.2013 1

Application

 TIF 97.07 KB 05.06.2013 30.05.2013 2

Confirmation or consent to legal address

 TIF 10.14 KB 05.06.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.03 KB 05.03.2013 04.03.2013 2

Application

 TIF 185.98 KB 05.03.2013 26.02.2013 4

Owner’s decisions

 TIF 15.45 KB 05.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 19.02.2013 18.02.2013 2

Orders/request/cover notes of court bailiffs

 TIF 25.52 KB 19.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.47 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

Orders/request/cover notes of court bailiffs

 TIF 34.64 KB 08.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 11.11.2010 10.11.2010 1

Announcement regarding the legal address

 TIF 12.37 KB 11.11.2010 08.10.2010 1

Application

 TIF 66.97 KB 11.11.2010 08.10.2010 2

Owner’s decisions

 TIF 12.02 KB 11.11.2010 08.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.47 KB 11.11.2010 09.02.2010 1

Application

 TIF 247.84 KB 11.11.2010 05.02.2010 3

Bank statements or other document regarding the payment of the equity

TIF 24.3 KB 11.11.2010 05.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 07.09.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.66 KB 07.09.2009 07.09.2009 1

Receipts on the publication and state fees

 TIF 82.16 KB 07.09.2009 07.09.2009 2

Registration certificates

 TIF 97.13 KB 07.09.2009 07.09.2009 1

Announcement regarding the legal address

 TIF 12.05 KB 07.09.2009 02.09.2009 1

Application

 TIF 223.65 KB 07.09.2009 02.09.2009 4
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