Buvitex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Buvitex"
Registration number, date 40103973424, 01.03.2016
VAT number None (excluded 29.05.2018) Europe VAT register
Register, date Commercial Register, 01.03.2016
Legal address Brīvības gatve 193A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 09.08.2016 (registered payment 09.08.2016: 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

2019 2018 2017
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 3 3 2

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvian Ecommerce" Until 21.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.03.2016 - 31.12.2016 21.06.2017  PDF (91.65 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.44 KB 15.08.2016 29.07.2016 2

Regulations for the increase/reduction of the equity

TIF 28.68 KB 15.08.2016 29.07.2016 1

Shareholders’ register

TIF 206.63 KB 15.08.2016 29.07.2016 3

Shareholders’ register

TIF 124.73 KB 15.08.2016 29.07.2016 2

Amendments to the Articles of Association

PDF 166.73 KB 16.03.2016 08.03.2016 1

Articles of Association

PDF 73.79 KB 16.03.2016 08.03.2016 1

Shareholders’ register

PDF 182.36 KB 16.03.2016 08.03.2016 1

Articles of Association

PDF 57.48 KB 26.02.2016 25.02.2016 1

Articles of Association

PDF 57.48 KB 26.02.2016 25.02.2016 1

Memorandum of association

PDF 86.73 KB 26.02.2016 25.02.2016 1

Memorandum of association

PDF 86.73 KB 26.02.2016 25.02.2016 1

Shareholders’ register

PDF 57.23 KB 26.02.2016 25.02.2016 1

Shareholders’ register

PDF 57.23 KB 26.02.2016 25.02.2016 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 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 04.01.2019 12.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 04.01.2019 12.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.43 KB 04.01.2019 12.10.2018 3

Decisions / letters / protocols of public notaries

RTF 915.19 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.69 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 15.12.2016 15.12.2016 2

Application

TIF 236.58 KB 16.12.2016 30.11.2016 5

Decisions / letters / protocols of public notaries

TIF 68.1 KB 15.08.2016 09.08.2016 2

Application

TIF 256.36 KB 15.08.2016 29.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.87 KB 15.08.2016 29.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.83 KB 15.08.2016 29.07.2016 1

Protocols/decisions of a company/organisation

TIF 68.34 KB 15.08.2016 29.07.2016 2

Consent of a member of the Board / executive director

TIF 128.47 KB 15.08.2016 30.06.2016 3

Power of attorney, act of empowerment

TIF 167.34 KB 15.08.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.27 KB 21.03.2016 21.03.2016 2

Application

PDF 446.05 KB 16.03.2016 16.03.2016 4

Amendments to the Articles of Association

PDF 196.74 KB 16.03.2016 08.03.2016 1

Articles of Association

PDF 104.57 KB 16.03.2016 08.03.2016 1

Protocols/decisions of a company/organisation

PDF 160.73 KB 16.03.2016 08.03.2016 1

Protocols/decisions of a company/organisation

PDF 131.63 KB 16.03.2016 08.03.2016 1

Shareholders’ register

PDF 250.08 KB 16.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 03.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 03.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.83 KB 03.03.2016 01.03.2016 2

Announcement regarding the legal address

EDOC 91.03 KB 26.02.2016 25.02.2016 1

Announcement regarding the legal address

PDF 74.37 KB 26.02.2016 25.02.2016 1

Announcement regarding the legal address

PDF 74.37 KB 26.02.2016 25.02.2016 1

Articles of Association

EDOC 74.77 KB 26.02.2016 25.02.2016 1

Application

EDOC 128.55 KB 26.02.2016 25.02.2016 2

Application

PDF 111.58 KB 26.02.2016 25.02.2016 2

Application

PDF 111.58 KB 26.02.2016 25.02.2016 2

Memorandum of association

EDOC 103.26 KB 26.02.2016 25.02.2016 1

Shareholders’ register

EDOC 74.61 KB 26.02.2016 25.02.2016 1

Confirmation or consent to legal address

TIF 29.84 KB 03.03.2016 23.02.2016 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