BŪVJU NOMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.04.2019
Business form Limited Liability Company
Registered name SIA "BŪVJU NOMA"
Registration number, date 40003021856, 23.08.1991
VAT number None (excluded 07.06.2011) Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Granīta iela 25, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 2 832 EUR , registered 26.09.2014 (registered payment 26.09.2014: 2 832 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

2018 2017 2016
Total payments to state budget (thousands, €) 4.26 5.87 6.02
Personal income tax (thousands, €) 1.59 2.35 2.1
Statutory social insurance contributions (thousands, €) 1.59 1.35 1.27
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "VIRA" Until 24.11.2004 20 years ago

Historical addresses

Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta 24 Until 16.12.1999 25 years ago
Rīga, Dammes iela 26 - 55 Until 04.06.2018 6 years ago
Rīga, Kleistu iela 11 k-1 - 5 Until 18.05.2017 7 years ago
Rīga, Anniņmuižas bulvāris 38 k-3 -102C Until 03.12.2012 12 years ago
Rīga, Auru iela 5A-1 Until 23.11.2009 15 years ago
Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 25 Until 18.05.2009 15 years ago
Rīgas rajons, Garkalnes pagasts, Krievupes 23 Until 17.11.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
SIA Buvju noma Vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
SIA Buvju noma Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Buvju noma Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Buvju noma Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Buvju noma Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
SIA Buvju noma vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Buvju vadibas zin2011.doc PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
Buvju vadibas zin2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  ZIP (7.14 KB)

2008

Annual report 24.03.2009  TIF (623.45 KB)

2007

Annual report 24.07.2008  TIF (2.77 MB)

2006

Annual report 29.05.2007  TIF (942.41 KB)

2005

Annual report 02.08.2006  TIF (1.62 MB)

2004

Annual report 11.02.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 11.02.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 25.06.2018  TIF (870.29 KB)

2001

Annual report 25.06.2018  TIF (1.05 MB)

2000

Annual report 25.06.2018  TIF (712.8 KB)

1999

Annual report 25.06.2018  TIF (848.22 KB)

1998

Annual report 22.06.2018  TIF (624.39 KB)

1997

Annual report 22.06.2018  TIF (723.09 KB)

1996

Annual report 22.06.2018  TIF (835.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.56 KB 25.06.2018 23.09.2014 1

Articles of Association

TIF 93.36 KB 25.06.2018 23.09.2014 4

Shareholders’ register

TIF 40.14 KB 25.06.2018 23.09.2014 2

Amendments to the Articles of Association

TIF 16.1 KB 25.06.2018 27.03.2013 1

Articles of Association

TIF 97.18 KB 25.06.2018 27.03.2013 4

Shareholders’ register

TIF 13.75 KB 25.06.2018 27.03.2013 1

Amendments to the Articles of Association

TIF 15.79 KB 25.06.2018 30.01.2013 1

Articles of Association

TIF 101.25 KB 25.06.2018 30.01.2013 4

Shareholders’ register

TIF 15.41 KB 25.06.2018 30.01.2013 1

Amendments to the Articles of Association

TIF 28.78 KB 25.06.2018 01.11.2010 1

Articles of Association

TIF 110.75 KB 25.06.2018 01.11.2010 4

Articles of Association

TIF 164.55 KB 25.06.2018 10.11.2004 5

Shareholders’ register

TIF 12.23 KB 25.06.2018 10.11.2004 1

Amendments to the Articles of Association

TIF 50.42 KB 25.06.2018 10.12.1999 2

Articles of Association

TIF 269.81 KB 22.06.2018 04.06.1998 7

Articles of Association

TIF 318.57 KB 22.06.2018 03.06.1996 8

Shareholders’ register

TIF 15.79 KB 22.06.2018 03.06.1996 1

Shareholders’ register

TIF 24.63 KB 22.06.2018 25.11.1991 1

Shareholders’ register

TIF 26.92 KB 22.06.2018 20.10.1991 1

Shareholders’ register

TIF 29.02 KB 22.06.2018 24.09.1991 1

Articles of Association

TIF 580.02 KB 22.06.2018 15.07.1991 12

Memorandum of association

TIF 233.93 KB 22.06.2018 15.07.1991 4

Shareholders’ register

TIF 72.43 KB 22.06.2018 15.07.1991 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 65.47 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.96 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.58 KB 29.03.2019 29.03.2019 1

Application

TIF 67.79 KB 28.03.2019 26.03.2019 3

Plan for the division of the remaining assets of the company

TIF 29.37 KB 28.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 23.01.2019 23.01.2019 2

Application

TIF 76.78 KB 23.01.2019 21.01.2019 4

Protocols/decisions of a company/organisation

TIF 33.73 KB 23.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 04.06.2018 04.06.2018 2

Application

TIF 94.82 KB 21.09.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 18.05.2017 18.05.2017 2

Application

TIF 93.46 KB 15.05.2017 15.05.2017 2

Confirmation or consent to legal address

TIF 14.22 KB 15.05.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

TIF 65.92 KB 25.06.2018 26.09.2014 2

Application

TIF 95.85 KB 25.06.2018 23.09.2014 3

Protocols/decisions of a company/organisation

TIF 15.08 KB 25.06.2018 23.09.2014 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 25.06.2018 20.05.2013 2

Application

TIF 91.11 KB 25.06.2018 08.05.2013 3

Decisions / letters / protocols of public notaries

TIF 41.78 KB 25.06.2018 03.04.2013 1

Application

TIF 89.74 KB 25.06.2018 27.03.2013 3

Power of attorney, act of empowerment

TIF 16.94 KB 25.06.2018 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 35.29 KB 25.06.2018 27.03.2013 1

Decisions / letters / protocols of public notaries

TIF 61.88 KB 25.06.2018 04.02.2013 2

Application

TIF 113.13 KB 25.06.2018 30.01.2013 4

Protocols/decisions of a company/organisation

TIF 22.1 KB 25.06.2018 30.01.2013 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 25.06.2018 10.12.2012 2

Application

TIF 81.74 KB 25.06.2018 05.12.2012 3

Power of attorney, act of empowerment

TIF 16.48 KB 25.06.2018 04.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.82 KB 25.06.2018 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 43.35 KB 25.06.2018 03.12.2012 1

Application

TIF 85.24 KB 25.06.2018 27.11.2012 3

Power of attorney, act of empowerment

TIF 15.02 KB 25.06.2018 27.11.2012 1

Confirmation or consent to legal address

TIF 10.7 KB 25.06.2018 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 25.06.2018 22.11.2010 1

Application

TIF 92.71 KB 25.06.2018 01.11.2010 3

Power of attorney, act of empowerment

TIF 11.73 KB 25.06.2018 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 16.35 KB 25.06.2018 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 25.06.2018 23.11.2009 1

Announcement regarding the legal address

TIF 12.94 KB 25.06.2018 17.11.2009 1

Application

TIF 94.42 KB 25.06.2018 17.11.2009 3

Power of attorney, act of empowerment

TIF 8.58 KB 25.06.2018 17.11.2009 1

Decisions / letters / protocols of public notaries

TIF 44.78 KB 25.06.2018 18.05.2009 1

Announcement regarding the legal address

TIF 11.78 KB 25.06.2018 14.05.2009 1

Application

TIF 95.06 KB 25.06.2018 14.05.2009 4

Power of attorney, act of empowerment

TIF 11.7 KB 25.06.2018 14.05.2009 1

Receipts on the publication and state fees

TIF 18.59 KB 25.06.2018 14.05.2009 1

Receipts on the publication and state fees

TIF 21.35 KB 25.06.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 46.9 KB 25.06.2018 15.11.2007 2

Receipts on the publication and state fees

TIF 22.84 KB 25.06.2018 12.11.2007 1

Receipts on the publication and state fees

TIF 18.54 KB 25.06.2018 12.11.2007 1

Application

TIF 156.54 KB 25.06.2018 08.11.2007 4

Power of attorney, act of empowerment

TIF 12.47 KB 25.06.2018 08.11.2007 1

Protocols/decisions of a company/organisation

TIF 19.79 KB 25.06.2018 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 25.06.2018 12.01.2006 2

Application

TIF 80.98 KB 25.06.2018 09.01.2006 2

Receipts on the publication and state fees

TIF 15.29 KB 25.06.2018 09.01.2006 1

Receipts on the publication and state fees

TIF 13.43 KB 25.06.2018 09.01.2006 1

Consent of the auditor

TIF 10.49 KB 25.06.2018 21.12.2005 1

Power of attorney, act of empowerment

TIF 19.1 KB 25.06.2018 21.12.2005 1

Protocols/decisions of a company/organisation

TIF 11.21 KB 25.06.2018 21.12.2005 1

Decisions / letters / protocols of public notaries

TIF 47.88 KB 25.06.2018 24.11.2004 1

Registration certificates

TIF 61.58 KB 25.06.2018 24.11.2004 1

Registration certificates

TIF 24.19 KB 25.06.2018 24.11.2004 1

Receipts on the publication and state fees

TIF 21.47 KB 25.06.2018 11.11.2004 1

Receipts on the publication and state fees

TIF 22.81 KB 25.06.2018 11.11.2004 1

Announcement regarding the legal address

TIF 11.38 KB 25.06.2018 10.11.2004 1

Application

TIF 159.12 KB 25.06.2018 10.11.2004 4

Consent of the auditor

TIF 10.48 KB 25.06.2018 10.11.2004 1

Consent of a member of the Board / executive director

TIF 10.91 KB 25.06.2018 10.11.2004 1

Power of attorney, act of empowerment

TIF 16.95 KB 25.06.2018 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 29.45 KB 25.06.2018 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.36 KB 25.06.2018 31.07.2002 1

Receipts on the publication and state fees

TIF 19.12 KB 25.06.2018 26.07.2002 1

Receipts on the publication and state fees

TIF 15.73 KB 25.06.2018 26.07.2002 1

Protocols/decisions of a company/organisation

TIF 42.44 KB 25.06.2018 25.07.2002 1

Submission/Application

TIF 38.29 KB 25.06.2018 25.07.2002 1

Copy of the personal identification document

TIF 37.95 KB 25.06.2018 14.05.2002 1

Other documents

TIF 20.66 KB 25.06.2018 16.12.1999 1

Registration certificates

TIF 65.15 KB 25.06.2018 16.12.1999 1

Receipts on the publication and state fees

TIF 14.3 KB 25.06.2018 13.12.1999 2

Application

TIF 27.27 KB 25.06.2018 10.12.1999 1

Submission/Application

TIF 30.62 KB 22.06.2018 27.05.1999 1

Decisions / letters / protocols of public notaries

TIF 64.32 KB 22.06.2018 12.05.1999 2

Other documents

TIF 40.5 KB 25.06.2018 01.03.1999 1

Registration certificates

TIF 43.28 KB 22.06.2018 23.08.1998 1

List of members of the Board / Supervisory Board

TIF 21.18 KB 22.06.2018 04.06.1998 1

Receipts on the publication and state fees

TIF 27.6 KB 22.06.2018 27.05.1998 2

Submission/Application

TIF 38.94 KB 22.06.2018 27.05.1998 1

Protocols/decisions of a company/organisation

TIF 21.36 KB 22.06.2018 26.05.1998 1

Sample report

TIF 27.76 KB 22.06.2018 26.05.1998 1

Protocols/decisions of a company/organisation

TIF 30.51 KB 11.07.2013 20.05.1998 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 22.06.2018 17.11.1996 1

Power of attorney, act of empowerment

TIF 17.57 KB 22.06.2018 11.06.1996 1

Protocols/decisions of a company/organisation

TIF 94.41 KB 22.06.2018 03.06.1996 3

Receipts on the publication and state fees

TIF 16.92 KB 22.06.2018 13.05.1996 1

Protocols/decisions of a company/organisation

TIF 51 KB 22.06.2018 01.06.1995 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.45 KB 22.06.2018 15.05.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 40.28 KB 22.06.2018 25.05.1994 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 22.06.2018 25.05.1994 1

Application

TIF 119.52 KB 22.06.2018 11.04.1994 4

Protocols/decisions of a company/organisation

TIF 54.74 KB 22.06.2018 03.12.1993 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.03 KB 22.06.2018 15.11.1993 1

Protocols/decisions of a company/organisation

TIF 31.65 KB 22.06.2018 25.11.1991 1

Notice of a member of the supervisory board regarding the resignation

TIF 9.37 KB 22.06.2018 29.10.1991 1

Protocols/decisions of a company/organisation

TIF 49.96 KB 22.06.2018 20.10.1991 1

Protocols/decisions of a company/organisation

TIF 48.67 KB 22.06.2018 24.09.1991 1

Notice of a member of the supervisory board regarding the resignation

TIF 9.22 KB 22.06.2018 20.09.1991 1

Notice of a member of the supervisory board regarding the resignation

TIF 9.16 KB 22.06.2018 15.09.1991 1

Registration certificates

TIF 65.15 KB 25.06.2018 23.08.1991 1

Application

TIF 171.18 KB 22.06.2018 23.08.1991 4

Decisions / letters / protocols of public notaries

TIF 18.1 KB 22.06.2018 23.08.1991 1

Registration certificates

TIF 102.14 KB 22.06.2018 23.08.1991 1

Registration certificates

TIF 100.17 KB 22.06.2018 23.08.1991 1

Registration certificates

TIF 82.72 KB 22.06.2018 23.08.1991 1

Registration certificates

TIF 76.82 KB 22.06.2018 23.08.1991 1

Announcement regarding the reorganisation

TIF 15 KB 22.06.2018 24.07.1991 1

Receipts on the publication and state fees

TIF 32.67 KB 22.06.2018 23.07.1991 1

Receipts on the publication and state fees

TIF 36.02 KB 22.06.2018 23.07.1991 1

Appraisal reports

TIF 54.72 KB 22.06.2018 15.07.1991 2

Protocols/decisions of a company/organisation

TIF 115.74 KB 22.06.2018 15.07.1991 3

Sample report

TIF 20.14 KB 22.06.2018 15.07.1991 1

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 22.06.2018 11.07.1991 1

Copy of the personal identification document

TIF 549.02 KB 22.06.2018 14.01.1978 3

Notice of a member of the Board regarding the resignation

TIF 7.14 KB 22.06.2018 1

Other documents

TIF 8.33 KB 22.06.2018 1

Receipts on the publication and state fees

TIF 23.72 KB 22.06.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 4.23 KB 22.06.2018 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