BŪVMATERIĀLU TIRDZNIECĪBAS SAVIENĪBA, 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, 22.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLU TIRDZNIECĪBAS SAVIENĪBA" |
| Registration number, date | 48503003817, 20.09.1994 |
| VAT number | None (excluded 20.09.2011) Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Liepāja, Brīvības iela 146B Check address owners |
| Fixed capital | 2 000 LVL , registered 20.05.2009 (registered payment 20.05.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESA SAVIENĪBAS KURZEMES FILIĀLE" | Until 21.11.1996 | 28 years ago |
|---|
Historical addresses
| Saldus, Mazā iela 1 | Until 25.09.2003 | 21 year ago |
|---|---|---|
| Saldus, Tūristu iela 1 | Until 22.12.2000 | 24 years ago |
| Saldus nov., Saldus, Mazā iela 2 | Until 19.02.2010 | 14 years ago |
| Rīga, Kārļa Ulmaņa gatve 140 | Until 09.05.2011 | 13 years ago |
| Saldus rajons, Saldus, Mazā iela 2 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2011.
Case number: C20343611 Started 15.06.2011,
ended 07.10.2011
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.10.2011 |
13.10.2011 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
15.06.2011 |
16.06.2011 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Liepājas tiesa (1000055203)
|
15.06.2011 |
16.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.04.2011 | TIF (483.39 KB) | ||
2009 |
Annual report | 20.01.2010 | TIF (602.78 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (790.45 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (3.29 MB) | ||
2006 |
Annual report | 07.12.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 07.12.2007 | TIF (739.6 KB) | ||
2004 |
Annual report | 07.12.2007 | TIF (726.28 KB) | ||
2003 |
Annual report | 07.12.2007 | TIF (627.88 KB) | ||
2002 |
Annual report | 21.09.2011 | TIF (676.25 KB) | ||
2001 |
Annual report | 20.09.2011 | TIF (734.3 KB) | ||
2000 |
Annual report | 20.09.2011 | TIF (189.13 KB) | ||
1999 |
Annual report | 20.09.2011 | TIF (192.58 KB) | ||
1998 |
Annual report | 20.09.2011 | TIF (486.11 KB) | ||
1997 |
Annual report | 20.09.2011 | TIF (1.31 MB) | ||
1996 |
Annual report | 20.09.2011 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.67 KB | 03.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 24.08 KB | 23.02.2010 | 01.02.2010 | 1 |
Shareholders’ register |
TIF | 26.71 KB | 23.02.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 26.69 KB | 22.05.2009 | 27.03.2009 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 22.05.2009 | 27.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.37 KB | 22.05.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 72.33 KB | 21.09.2011 | 10.09.2003 | 2 |
Shareholders’ register |
TIF | 20.21 KB | 21.09.2011 | 10.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 41.05 KB | 21.09.2011 | 09.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.56 KB | 20.09.2011 | 09.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 66.66 KB | 20.09.2011 | 09.09.2002 | 3 |
Amendments to the Articles of Association |
TIF | 40.21 KB | 20.09.2011 | 17.12.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 20.09.2011 | 17.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.45 KB | 20.09.2011 | 17.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 240.52 KB | 20.09.2011 | 01.11.2000 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.63 KB | 20.09.2011 | 01.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 45.82 KB | 20.09.2011 | 17.12.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.72 KB | 20.09.2011 | 17.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 46.34 KB | 20.09.2011 | 05.06.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.03 KB | 20.09.2011 | 05.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 53.55 KB | 20.09.2011 | 14.11.1994 | 2 |
Articles of Association |
TIF | 633 KB | 20.09.2011 | 02.09.1994 | 12 |
Memorandum of association |
TIF | 801.38 KB | 20.09.2011 | 10.08.1994 | 12 |
Shareholders’ register |
TIF | 30.55 KB | 20.09.2011 | 1 | |
Shareholders’ register |
TIF | 22.78 KB | 20.09.2011 | 1 | |
Shareholders’ register |
TIF | 19.21 KB | 20.09.2011 | 1 | |
Shareholders’ register |
TIF | 27.29 KB | 20.09.2011 | 1 | |
Shareholders’ register |
TIF | 22.36 KB | 20.09.2011 | 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 |
TIF | 28.51 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 39.81 KB | 23.11.2011 | 15.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.36 KB | 23.11.2011 | 10.11.2011 | 1 |
Notary’s decision |
EDOC | 56.14 KB | 14.10.2011 | 13.10.2011 | 1 |
Court decision/judgement |
TIF | 104.68 KB | 14.10.2011 | 07.10.2011 | 2 |
Notary’s decision |
TIF | 75.92 KB | 16.06.2011 | 16.06.2011 | 2 |
Court decision/judgement |
TIF | 202.25 KB | 16.06.2011 | 15.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 11.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 375.92 KB | 11.05.2011 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 03.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 379.91 KB | 03.11.2010 | 20.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.98 KB | 03.11.2010 | 15.09.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 99.53 KB | 03.11.2010 | 08.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.52 KB | 03.11.2010 | 08.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 23.02.2010 | 19.02.2010 | 2 |
Sample report |
TIF | 41.9 KB | 23.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 257.51 KB | 23.02.2010 | 01.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 23.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 22.05.2009 | 20.05.2009 | 1 |
Application |
TIF | 97.62 KB | 22.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.14 KB | 22.05.2009 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 22.05.2009 | 20.02.2009 | 1 |
Other documents |
TIF | 38.26 KB | 22.05.2009 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 22.05.2009 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 22.10.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 22.10.2008 | 02.10.2008 | 2 |
Application |
TIF | 354.3 KB | 22.10.2008 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 22.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 07.12.2007 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 07.12.2007 | 13.05.2005 | 2 |
Application |
TIF | 132.94 KB | 07.12.2007 | 10.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 07.12.2007 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 26.93 KB | 07.12.2007 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 21.09.2011 | 25.09.2003 | 1 |
Registration certificates |
TIF | 190.6 KB | 20.06.2011 | 25.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 21.09.2011 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.73 KB | 21.09.2011 | 16.09.2003 | 2 |
Application |
TIF | 317.44 KB | 21.09.2011 | 10.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 21.09.2011 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 21.09.2011 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 20.09.2011 | 13.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55 KB | 21.09.2011 | 09.12.2002 | 2 |
Submission/Application |
TIF | 19.84 KB | 21.09.2011 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 20.09.2011 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 20.09.2011 | 16.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 20.09.2011 | 09.09.2002 | 1 |
Submission/Application |
TIF | 14.78 KB | 20.09.2011 | 09.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 20.09.2011 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 20.09.2011 | 20.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 20.09.2011 | 17.12.2001 | 2 |
Submission/Application |
TIF | 10.84 KB | 20.09.2011 | 17.12.2001 | 1 |
Submission/Application |
TIF | 10.84 KB | 20.09.2011 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 20.09.2011 | 22.12.2000 | 1 |
Registration certificates |
TIF | 126.3 KB | 20.09.2011 | 22.12.2000 | 1 |
Sample report |
TIF | 36.73 KB | 20.09.2011 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 20.09.2011 | 08.12.2000 | 1 |
Submission/Application |
TIF | 21.04 KB | 20.09.2011 | 08.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.43 KB | 20.09.2011 | 01.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 20.09.2011 | 22.02.2000 | 1 |
Application |
TIF | 123.22 KB | 20.09.2011 | 15.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 20.09.2011 | 15.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 20.09.2011 | 30.12.1999 | 1 |
Application |
TIF | 126.06 KB | 20.09.2011 | 22.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 20.09.2011 | 22.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 20.09.2011 | 17.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 20.09.2011 | 03.01.1999 | 1 |
Sample report |
TIF | 42.32 KB | 20.09.2011 | 30.12.1997 | 1 |
Other documents |
TIF | 132.8 KB | 20.09.2011 | 18.03.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 20.09.2011 | 02.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.26 KB | 20.09.2011 | 12.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 20.09.2011 | 09.06.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.43 KB | 20.09.2011 | 08.06.1995 | 1 |
Application |
TIF | 230.98 KB | 20.09.2011 | 06.06.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 20.09.2011 | 05.06.1995 | 2 |
Specimen signature without Identity number |
TIF | 22.69 KB | 20.09.2011 | 05.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 20.09.2011 | 05.05.1995 | 2 |
Application |
TIF | 206.29 KB | 20.09.2011 | 20.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 20.09.2011 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.14 KB | 20.09.2011 | 14.11.1994 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 15.59 KB | 20.09.2011 | 20.09.1994 | 1 |
Registration certificates |
TIF | 600.68 KB | 20.09.2011 | 20.09.1994 | 1 |
Registration certificates |
TIF | 495.98 KB | 20.09.2011 | 20.09.1994 | 1 |
Application |
TIF | 604.69 KB | 20.09.2011 | 19.09.1994 | 6 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 20.09.2011 | 19.09.1994 | 2 |
Specimen signature without Identity number |
TIF | 37.29 KB | 20.09.2011 | 19.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 20.09.2011 | 15.09.1994 | 1 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 20.09.2011 | 15.09.1994 | 1 |
Other documents |
TIF | 89.52 KB | 20.09.2011 | 02.09.1994 | 2 |
Other documents |
TIF | 42.18 KB | 20.09.2011 | 02.09.1994 | 2 |
Other documents |
TIF | 38.18 KB | 20.09.2011 | 01.09.1994 | 2 |
Registration certificates |
TIF | 306.85 KB | 20.09.2011 | 31.03.1994 | 1 |
Registration certificates |
TIF | 71.33 KB | 20.09.2011 | 29.11.1993 | 1 |
Other documents |
TIF | 162.82 KB | 20.09.2011 | 28.03.1993 | 3 |
Copy of the personal identification document |
TIF | 55.67 KB | 20.09.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 17.32 KB | 20.09.2011 | 1 | |
Registration certificates |
TIF | 621.73 KB | 20.09.2011 | 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