Būvmateriālu un Būvizstrādājumu atbilstības novērtēšanas centrs, 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 as a result of reorganization, 30.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvmateriālu un Būvizstrādājumu atbilstības novērtēšanas centrs" |
| Registration number, date | 40003376931, 29.01.1998 |
| VAT number | None (excluded 30.10.2008) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Rīga, Slokas iela 13 Check address owners |
| Fixed capital | 5 000 LVL , registered 22.12.2003 (registered payment 22.12.2003: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BŪVMATERIĀLU UN BŪVIZSTRĀDĀJUMU ATBILSTĪBAS NOVĒRTĒŠANAS CENTRS" | Until 22.12.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLU UN BŪVIZSTRĀDĀJUMU ATBILSTĪBAS NOVĒRTĒŠANAS CENTRS" | Until 22.05.2003 | 22 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 99 | Until 01.08.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.11.2008 | TIF (115.97 KB) | ||
2007 |
Annual report | 02.01.2008 | TIF (226.03 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (222.74 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (295.59 KB) | ||
2004 |
Annual report | 13.12.2012 | TIF (161.15 KB) | ||
2003 |
Annual report | 13.12.2012 | TIF (138.26 KB) | ||
2002 |
Annual report | 13.12.2012 | TIF (155.46 KB) | ||
2001 |
Annual report | 13.12.2012 | TIF (143 KB) | ||
2000 |
Annual report | 13.12.2012 | TIF (173.94 KB) | ||
1999 |
Annual report | 13.12.2012 | TIF (457.22 KB) | ||
1998 |
Annual report | 13.12.2012 | TIF (713.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.63 KB | 13.12.2012 | 01.07.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.7 KB | 13.12.2012 | 28.05.2008 | 3 |
Shareholders’ register |
TIF | 11.55 KB | 13.12.2012 | 26.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 32.67 KB | 13.12.2012 | 21.08.2007 | 2 |
Articles of Association |
TIF | 61.48 KB | 13.12.2012 | 21.08.2007 | 3 |
Articles of Association |
TIF | 35.96 KB | 13.12.2012 | 01.12.2003 | 3 |
Shareholders’ register |
TIF | 13.47 KB | 13.12.2012 | 01.12.2003 | 1 |
Articles of Association |
TIF | 91.26 KB | 13.12.2012 | 09.05.2003 | 6 |
Shareholders’ register |
TIF | 12.47 KB | 13.12.2012 | 09.05.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.49 KB | 13.12.2012 | 25.06.2001 | 8 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 13.12.2012 | 16.05.2001 | 1 |
Shareholders’ register |
TIF | 10.34 KB | 13.12.2012 | 16.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 13.12.2012 | 10.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 13.12.2012 | 10.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 13.12.2012 | 28.10.1999 | 1 |
Articles of Association |
TIF | 316.72 KB | 13.12.2012 | 09.01.1998 | 14 |
Shareholders’ register |
TIF | 15.11 KB | 13.12.2012 | 09.01.1998 | 1 |
Articles of Association |
TIF | 147.84 KB | 13.12.2012 | 19.12.1996 | 7 |
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 | 18.39 KB | 13.12.2012 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.09 KB | 13.12.2012 | 27.10.2008 | 1 |
Application |
TIF | 25.11 KB | 13.12.2012 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.99 KB | 13.12.2012 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 13.12.2012 | 09.06.2008 | 2 |
Sample report |
TIF | 13.13 KB | 13.12.2012 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.02 KB | 13.12.2012 | 04.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 13.12.2012 | 03.06.2008 | 2 |
Application |
TIF | 51.06 KB | 13.12.2012 | 02.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.48 KB | 13.12.2012 | 02.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 13.12.2012 | 30.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 13.12.2012 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 13.12.2012 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.2 KB | 13.12.2012 | 30.05.2008 | 1 |
Application |
TIF | 23.05 KB | 13.12.2012 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.34 KB | 13.12.2012 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 13.12.2012 | 24.08.2007 | 2 |
Application |
TIF | 29.85 KB | 13.12.2012 | 23.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 13.12.2012 | 21.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.73 KB | 13.12.2012 | 06.12.2006 | 2 |
Application |
TIF | 56.01 KB | 13.12.2012 | 02.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 13.12.2012 | 02.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 13.12.2012 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 13.12.2012 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 13.12.2012 | 27.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 13.12.2012 | 26.07.2006 | 1 |
Application |
TIF | 32.16 KB | 13.12.2012 | 26.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.13 KB | 13.12.2012 | 22.12.2003 | 1 |
Registration certificates |
TIF | 14.01 KB | 13.12.2012 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 13.12.2012 | 05.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 13.12.2012 | 01.12.2003 | 1 |
Application |
TIF | 56.25 KB | 13.12.2012 | 01.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 13.12.2012 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 13.12.2012 | 01.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.42 KB | 13.12.2012 | 22.05.2003 | 1 |
Registration certificates |
TIF | 29.79 KB | 13.12.2012 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 13.12.2012 | 20.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 13.12.2012 | 09.05.2003 | 2 |
Submission/Application |
TIF | 9.06 KB | 13.12.2012 | 09.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.71 KB | 13.12.2012 | 29.06.2001 | 1 |
Submission/Application |
TIF | 16.86 KB | 13.12.2012 | 21.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 10.45 KB | 13.12.2012 | 04.06.2001 | 1 |
Other documents |
TIF | 18.19 KB | 13.12.2012 | 16.05.2001 | 1 |
Other documents |
TIF | 16.08 KB | 13.12.2012 | 16.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 13.12.2012 | 16.05.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 11.06 KB | 13.12.2012 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 13.12.2012 | 10.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 6.93 KB | 13.12.2012 | 10.01.2001 | 1 |
Submission/Application |
TIF | 11.71 KB | 13.12.2012 | 10.01.2001 | 1 |
Other documents |
TIF | 28.59 KB | 13.12.2012 | 05.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 13.12.2012 | 27.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 13.12.2012 | 18.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.47 KB | 13.12.2012 | 13.10.2000 | 1 |
Sample report |
TIF | 21.94 KB | 13.12.2012 | 12.10.2000 | 1 |
Submission/Application |
TIF | 14.85 KB | 13.12.2012 | 11.10.2000 | 1 |
Other documents |
TIF | 17.35 KB | 13.12.2012 | 10.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 13.12.2012 | 10.10.2000 | 2 |
Other documents |
TIF | 12.85 KB | 13.12.2012 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 13.12.2012 | 06.10.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 13.12.2012 | 20.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 13.12.2012 | 06.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.73 KB | 13.12.2012 | 06.12.1999 | 2 |
Submission/Application |
TIF | 12.75 KB | 13.12.2012 | 06.12.1999 | 1 |
Submission/Application |
TIF | 9.4 KB | 13.12.2012 | 06.12.1999 | 1 |
Other documents |
TIF | 23.23 KB | 13.12.2012 | 09.11.1999 | 1 |
Other documents |
TIF | 42.41 KB | 13.12.2012 | 05.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.91 KB | 13.12.2012 | 28.10.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 13.12.2012 | 27.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.24 KB | 13.12.2012 | 29.01.1998 | 1 |
Registration certificates |
TIF | 29.55 KB | 13.12.2012 | 29.01.1998 | 1 |
Submission/Application |
TIF | 14.03 KB | 13.12.2012 | 26.01.1998 | 1 |
Application |
TIF | 128.46 KB | 13.12.2012 | 22.01.1998 | 4 |
Submission/Application |
TIF | 14.1 KB | 13.12.2012 | 22.01.1998 | 1 |
Sample report |
TIF | 9.69 KB | 13.12.2012 | 19.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 13.12.2012 | 09.01.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 13.12.2012 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 13.12.2012 | 08.01.1998 | 4 |
Application |
TIF | 158.28 KB | 13.12.2012 | 08.12.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 13.12.2012 | 03.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 13.12.2012 | 03.11.1997 | 1 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 13.12.2012 | 03.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 13.12.2012 | 20.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.25 KB | 13.12.2012 | 19.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 13.12.2012 | 14.10.1996 | 1 |
Copy of the personal identification document |
TIF | 224.84 KB | 13.12.2012 | 6 | |
Copy of the personal identification document |
TIF | 32.93 KB | 13.12.2012 | 3 | |
Copy of the personal identification document |
TIF | 53.69 KB | 13.12.2012 | 2 | |
Registration certificates |
TIF | 19.38 KB | 13.12.2012 | 2 |
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