Būvinženieris IT, 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, 04.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvinženieris IT" |
| Registration number, date | 40103626874, 18.01.2013 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | "Auseika" – 2, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.05.2016 (registered payment 17.05.2016: 2 800 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical company names
| SIA "Ekonomtūre" | Until 17.05.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils nov., Nīcgales pag., Auseika, "Auseika" - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 5 - 70 | Until 20.09.2018 | 6 years ago |
| Rīga, Maskavas iela 279 k-3 - 9 | Until 17.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (817 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (814.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (99.47 KB) | €7.00 |
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.8 KB | 20.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 44.26 KB | 20.05.2016 | 12.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.24 KB | 20.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 20.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 46.96 KB | 20.05.2016 | 12.05.2016 | 3 |
Shareholders’ register |
TIF | 27.87 KB | 20.05.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 11.23 KB | 22.01.2013 | 03.01.2013 | 1 |
Memorandum of Association |
TIF | 16.99 KB | 22.01.2013 | 03.01.2013 | 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 | 94.91 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 112.61 KB | 25.02.2022 | 12.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
DOCX | 35.08 KB | 20.09.2018 | 15.09.2018 | 2 |
Application |
EDOC | 43.78 KB | 20.09.2018 | 15.09.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 85.13 KB | 20.09.2018 | 15.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.95 KB | 20.09.2018 | 15.09.2018 | 1 |
Power of attorney, act of empowerment |
1.62 MB | 20.09.2018 | 17.05.2018 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.41 MB | 20.09.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 20.05.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.89 KB | 20.05.2016 | 13.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 20.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 131.14 KB | 20.05.2016 | 12.05.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.04 KB | 20.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 20.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 20.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 63.89 KB | 22.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 124.65 KB | 22.01.2013 | 04.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.32 KB | 22.01.2013 | 03.01.2013 | 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.
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