BūvLat grupa, SIA
Limited Liability 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, 27.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BūvLat grupa" |
| Registration number, date | 50103275401, 22.02.2010 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 35 572 EUR , registered 07.11.2016 (registered payment 07.11.2016: 35 572 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -6.31 | 12.2 |
| Personal income tax (thousands, €) | 0 | 21.25 | 47.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 42.07 | 85.89 |
| Average employees count | 8 | 28 | 79 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BLG Gada parskats Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLG vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 22.02.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.84 KB | 13.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 04.09.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 49.96 KB | 04.09.2013 | 19.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.07 KB | 04.09.2013 | 19.08.2013 | 1 |
Shareholders’ register |
TIF | 54.76 KB | 04.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 44.87 KB | 26.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 53.17 KB | 15.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 09.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 18.73 KB | 10.03.2010 | 15.12.2009 | 1 |
Memorandum of Association |
TIF | 31.75 KB | 10.03.2010 | 15.12.2009 | 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 |
RTF | 911.13 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 09.03.2017 | 09.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 07.03.2017 | 07.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 09.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 02.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.63 KB | 01.09.2016 | 01.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.67 KB | 01.09.2016 | 01.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 26.05.2016 | 26.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.1 KB | 24.05.2016 | 27.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.91 KB | 24.05.2016 | 27.04.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 06.06.2016 | 03.03.2016 | 1 |
Application |
TIF | 139.66 KB | 06.06.2016 | 27.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.97 KB | 06.06.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 23.11.2015 | 23.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.4 KB | 26.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 39.26 KB | 13.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 27.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 301.68 KB | 27.10.2015 | 07.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.9 KB | 27.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.09.2015 | 24.09.2015 | 2 |
Application |
DOC | 50.5 KB | 21.09.2015 | 21.09.2015 | 1 |
Application |
EDOC | 31.67 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 215.7 KB | 30.01.2015 | 30.01.2015 | 1 |
Application |
EDOC | 324.01 KB | 26.01.2015 | 26.01.2015 | 2 |
Registration certificates |
TIF | 30.57 KB | 04.09.2014 | 03.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.7 KB | 04.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 21.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 264.61 KB | 21.01.2014 | 10.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 74.62 KB | 04.09.2013 | 19.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.44 KB | 04.09.2013 | 19.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.86 KB | 04.09.2013 | 19.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 26.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 178.03 KB | 26.10.2012 | 11.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 88.52 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 221.53 KB | 15.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 62.33 KB | 09.09.2011 | 29.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 09.09.2011 | 29.08.2011 | 1 |
Receipts on the publication and state fees |
TIF | 11.48 KB | 09.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 15.03.2011 | 14.03.2011 | 2 |
Application |
TIF | 109.9 KB | 15.03.2011 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 10.03.2010 | 22.02.2010 | 1 |
Registration certificates |
TIF | 37.73 KB | 10.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 98.6 KB | 10.03.2010 | 17.02.2010 | 3 |
Sample report |
TIF | 25.93 KB | 10.03.2010 | 17.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 10.03.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 10.03.2010 | 15.12.2009 | 1 |
Appraisal reports |
TIF | 21.7 KB | 10.03.2010 | 15.12.2009 | 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