BŪVLUKSS BM, 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, 15.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVLUKSS BM" |
| Registration number, date | 41503029352, 23.01.2002 |
| VAT number | None (excluded 08.01.2016) Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 988 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 988 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, €) | 0 | 2.39 | 2.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.39 | 0.35 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 26.10.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Stiklu iela 10 | Until 17.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALANS vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (398.11 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (616.9 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (969.32 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (933.66 KB) | ||
2005 |
Annual report | 18.07.2017 | TIF (1.35 MB) | ||
2004 |
Annual report | 18.07.2017 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.37 KB | 23.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 42.81 KB | 23.07.2015 | 09.07.2015 | 4 |
Shareholders’ register |
TIF | 7.88 KB | 23.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 76.72 KB | 23.07.2015 | 07.07.2015 | 7 |
Shareholders’ register |
TIF | 14.14 KB | 07.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 22.47 KB | 29.09.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 60.7 KB | 18.07.2017 | 29.07.2004 | 2 |
Shareholders’ register |
TIF | 51.16 KB | 18.07.2017 | 28.07.2004 | 1 |
Articles of Association |
TIF | 380.4 KB | 18.07.2017 | 28.12.2001 | 8 |
Shareholders’ register |
TIF | 39.95 KB | 18.07.2017 | 28.12.2001 | 1 |
Memorandum of association |
TIF | 135.34 KB | 18.07.2017 | 24.12.2001 | 3 |
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 | 102.23 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.38 KB | 26.10.2018 | 26.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 10.07.2017 | 10.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 22.03.2016 | 22.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.03.2016 | 02.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.02.2016 | 26.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.12 KB | 29.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.81 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 22.43 KB | 25.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 56.18 KB | 23.07.2015 | 09.07.2015 | 4 |
Application |
TIF | 108.02 KB | 23.07.2015 | 09.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 23.07.2015 | 09.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 6.05 KB | 23.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17 KB | 07.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 40.03 KB | 07.02.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 29.09.2010 | 27.09.2010 | 1 |
Application |
TIF | 55.38 KB | 29.09.2010 | 20.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 29.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 18.07.2017 | 27.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 18.07.2017 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 18.07.2017 | 24.09.2007 | 2 |
Application |
TIF | 124.12 KB | 18.07.2017 | 11.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 18.07.2017 | 11.09.2007 | 1 |
Registration certificates |
TIF | 30.52 KB | 18.07.2017 | 20.04.2006 | 1 |
Submission/Application |
TIF | 34.66 KB | 18.07.2017 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 18.07.2017 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.77 KB | 18.07.2017 | 23.09.2004 | 1 |
Registration certificates |
TIF | 165.02 KB | 18.07.2017 | 23.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 78.39 KB | 18.07.2017 | 05.08.2004 | 2 |
Consent of the auditor |
TIF | 10.02 KB | 18.07.2017 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.42 KB | 18.07.2017 | 29.07.2004 | 1 |
Application |
TIF | 497.99 KB | 18.07.2017 | 29.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.63 KB | 18.07.2017 | 29.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 18.07.2017 | 29.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 18.07.2017 | 10.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 18.07.2017 | 23.01.2002 | 1 |
Registration certificates |
TIF | 69 KB | 18.07.2017 | 23.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 18.07.2017 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.94 KB | 18.07.2017 | 09.01.2002 | 2 |
Application |
TIF | 109.5 KB | 18.07.2017 | 08.01.2002 | 3 |
Sample report |
TIF | 49 KB | 18.07.2017 | 07.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 27.31 KB | 18.07.2017 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 18.07.2017 | 28.12.2001 | 2 |
Copy of the personal identification document |
TIF | 211.28 KB | 18.07.2017 | 29.03.1998 | 3 |
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