BŪVNIECĪBAS CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVNIECĪBAS CENTRS"
Registration number, date 40003430937, 12.02.1999
VAT number None (excluded 30.08.2022) Europe VAT register
Register, date Commercial Register, 27.03.2003
Legal address Rīga, Augstrozes iela 1c Check address owners
Fixed capital 2 840 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.29 5.57 0.47
Personal income tax (thousands, €) 0.09 1.45 3.64
Statutory social insurance contributions (thousands, €) 0.15 2.9 5.26
Average employees count 2 2 3

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "SKK" Until 16.10.2001 24 years ago

Historical addresses

Rīga, Maskavas iela 266 Until 19.06.2004 21 year ago
Rīga, Ezermalas iela 4/2-32 Until 27.03.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (697 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (291.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 BCENTRS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (98.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. BC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance BC 2014 VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Bilance Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 BC DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 20.04.2010  TIF (549.9 KB)

2008

Annual report 24.04.2009  TIF (592.06 KB)

2007

Annual report 27.08.2008  TIF (222.24 KB)

2006

Annual report 17.05.2007  TIF (295.93 KB)

2005

Annual report 01.12.2006  TIF (238.87 KB)

2004

Annual report 13.09.2018  TIF (543.7 KB)

2003

Annual report 13.09.2018  TIF (444 KB)

2002

Annual report 13.09.2018  TIF (503.31 KB)

2001

Annual report 13.09.2018  TIF (493.88 KB)

2000

Annual report 13.09.2018  TIF (657.46 KB)

1999

Annual report 12.09.2018  TIF (890.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 197.51 KB 13.09.2018 19.06.2015 6

Shareholders’ register

TIF 50.83 KB 13.09.2018 19.06.2015 2

Articles of Association

TIF 23.09 KB 14.04.2015 07.02.2011 2

Articles of Association

TIF 12.33 KB 14.04.2015 07.02.2011 2

Articles of Association

TIF 46.58 KB 13.09.2018 26.10.2009 3

Shareholders’ register

TIF 242.33 KB 13.09.2018 21.03.2003 1

Articles of Association

TIF 1.18 MB 13.09.2018 19.02.2003 5

Amendments to the Articles of Association

TIF 58.95 KB 13.09.2018 01.10.2001 3

Shareholders’ register

TIF 22.72 KB 13.09.2018 01.10.2001 1

Amendments to the Articles of Association

TIF 83.75 KB 12.09.2018 12.04.2000 4

Shareholders’ register

TIF 26.26 KB 12.09.2018 12.04.2000 1

Articles of Association

TIF 461.66 KB 12.09.2018 29.01.1999 9

Memorandum of association

TIF 153.7 KB 12.09.2018 29.01.1999 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 62.06 KB 13.09.2022 13.09.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.77 KB 12.09.2022 12.09.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.77 KB 12.09.2022 12.09.2022 1

Application

DOCX 37.98 KB 13.09.2022 07.09.2022 1

Application

DOCX 37.98 KB 13.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 05.04.2022 05.04.2022 2

Application

DOCX 42.27 KB 05.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 05.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 05.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 22.05.2018 22.05.2018 2

Statement regarding the beneficial owners

TIF 189.63 KB 18.05.2018 17.05.2018 4

Statement regarding the beneficial owners

TIF 205.14 KB 18.05.2018 17.05.2018 4

Decisions / letters / protocols of public notaries

TIF 71.96 KB 13.09.2018 17.07.2015 2

Application

TIF 111.57 KB 13.09.2018 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 281.83 KB 13.09.2018 19.06.2015 7

Decisions / letters / protocols of public notaries

TIF 60.52 KB 14.04.2015 21.02.2011 2

Application

TIF 95.48 KB 14.04.2015 16.02.2011 2

Protocols/decisions of a company/organisation

TIF 44.86 KB 14.04.2015 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 63.52 KB 13.09.2018 09.11.2009 2

Sample report

TIF 38.09 KB 13.09.2018 28.10.2009 1

Application

TIF 128.45 KB 13.09.2018 26.10.2009 4

Protocols/decisions of a company/organisation

TIF 72.54 KB 13.09.2018 26.10.2009 3

Decisions / letters / protocols of public notaries

TIF 50.82 KB 13.09.2018 01.04.2009 2

Receipts on the publication and state fees

TIF 18.69 KB 13.09.2018 27.03.2009 1

Receipts on the publication and state fees

TIF 21.16 KB 13.09.2018 27.03.2009 1

Application

TIF 162.77 KB 13.09.2018 26.03.2009 3

Protocols/decisions of a company/organisation

TIF 21.4 KB 13.09.2018 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 49.69 KB 13.09.2018 03.02.2009 1

Application

TIF 149.82 KB 13.09.2018 29.01.2009 3

Receipts on the publication and state fees

TIF 23.45 KB 13.09.2018 29.01.2009 1

Receipts on the publication and state fees

TIF 18.97 KB 13.09.2018 29.01.2009 1

Protocols/decisions of a company/organisation

TIF 24.25 KB 13.09.2018 28.01.2009 1

Decisions / letters / protocols of public notaries

TIF 46.13 KB 13.09.2018 24.02.2006 1

Receipts on the publication and state fees

TIF 24.46 KB 13.09.2018 21.02.2006 1

Application

TIF 122.87 KB 13.09.2018 20.02.2006 4

Consent of a member of the Board / executive director

TIF 13.74 KB 13.09.2018 20.02.2006 1

Protocols/decisions of a company/organisation

TIF 19.54 KB 13.09.2018 20.02.2006 1

Receipts on the publication and state fees

TIF 21.07 KB 13.09.2018 20.02.2006 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 13.09.2018 14.11.2005 2

Application

TIF 126.03 KB 13.09.2018 09.11.2005 4

Receipts on the publication and state fees

TIF 19.64 KB 13.09.2018 09.11.2005 1

Receipts on the publication and state fees

TIF 23.09 KB 13.09.2018 09.11.2005 1

Decisions / letters / protocols of public notaries

TIF 49.66 KB 13.09.2018 28.06.2005 1

Protocols/decisions of a company/organisation

TIF 24.5 KB 13.09.2018 17.06.2005 1

Application

TIF 172.15 KB 13.09.2018 10.06.2005 3

Receipts on the publication and state fees

TIF 19.08 KB 13.09.2018 10.06.2005 1

Receipts on the publication and state fees

TIF 18.66 KB 13.09.2018 10.06.2005 1

Consent of the auditor

TIF 12.2 KB 13.09.2018 06.06.2005 1

Protocols/decisions of a company/organisation

TIF 44.36 KB 13.09.2018 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 13.09.2018 19.06.2004 1

Receipts on the publication and state fees

TIF 19.81 KB 13.09.2018 10.06.2004 1

Receipts on the publication and state fees

TIF 22.02 KB 13.09.2018 10.06.2004 1

Application

TIF 130.92 KB 13.09.2018 09.06.2004 4

Announcement regarding the legal address

TIF 18.58 KB 13.09.2018 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 45.53 KB 13.09.2018 01.06.2004 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 13.09.2018 27.03.2003 1

Registration certificates

TIF 42.85 KB 13.09.2018 27.03.2003 1

Submission/Application

TIF 312.19 KB 13.09.2018 21.03.2003 1

Receipts on the publication and state fees

TIF 13.47 KB 13.09.2018 26.02.2003 1

Receipts on the publication and state fees

TIF 15.77 KB 13.09.2018 26.02.2003 1

Application

TIF 3.89 MB 13.09.2018 21.02.2003 8

Announcement regarding the legal address

TIF 493.62 KB 13.09.2018 19.02.2003 3

Consent of a member of the Board / executive director

TIF 431.22 KB 13.09.2018 19.02.2003 3

Consent of a member of the Board / executive director

TIF 432.94 KB 13.09.2018 19.02.2003 3

Protocols/decisions of a company/organisation

TIF 1.26 MB 13.09.2018 19.02.2003 4

Decisions / letters / protocols of public notaries

TIF 28.82 KB 13.09.2018 16.10.2001 1

Registration certificates

TIF 58.3 KB 13.09.2018 16.10.2001 1

Registration certificates

TIF 48.7 KB 13.09.2018 16.10.2001 1

Submission/Application

TIF 36.96 KB 13.09.2018 15.10.2001 1

Receipts on the publication and state fees

TIF 13.06 KB 13.09.2018 08.10.2001 1

Protocols/decisions of a company/organisation

TIF 81.3 KB 13.09.2018 01.10.2001 3

Receipts on the publication and state fees

TIF 15.31 KB 13.09.2018 18.09.2001 1

Receipts on the publication and state fees

TIF 11.38 KB 13.09.2018 18.09.2001 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 12.09.2018 01.06.2000 1

Registration certificates

TIF 66.6 KB 12.09.2018 01.06.2000 1

Receipts on the publication and state fees

TIF 12.56 KB 12.09.2018 20.04.2000 1

Sample report

TIF 73.88 KB 12.09.2018 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 57.03 KB 12.09.2018 12.04.2000 2

Submission/Application

TIF 32.84 KB 12.09.2018 12.04.2000 1

Copy of the personal identification document

TIF 292.31 KB 12.09.2018 23.11.1999 1

Registration certificates

TIF 66.81 KB 13.09.2018 12.02.1999 1

Decisions / letters / protocols of public notaries

TIF 19.22 KB 12.09.2018 12.02.1999 1

Registration certificates

TIF 72.49 KB 12.09.2018 12.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 28.49 KB 12.09.2018 01.02.1999 1

Receipts on the publication and state fees

TIF 20.38 KB 12.09.2018 01.02.1999 1

Receipts on the publication and state fees

TIF 21.86 KB 12.09.2018 01.02.1999 1

Sample report

TIF 49.66 KB 12.09.2018 01.02.1999 2

List of founders

TIF 28.07 KB 12.09.2018 29.01.1999 1

Protocols/decisions of a company/organisation

TIF 35.87 KB 12.09.2018 29.01.1999 1

Copy of the personal identification document

TIF 1.05 MB 12.09.2018 30.07.1998 2

Copy of the personal identification document

TIF 35.02 KB 12.09.2018 27.02.1998 2

Copy of the personal identification document

TIF 70.55 KB 12.09.2018 05.09.1997 3

Copy of the personal identification document

TIF 1.29 MB 12.09.2018 22.05.1997 2

Copy of the personal identification document

TIF 31.43 KB 12.09.2018 03.01.1994 1

Application

TIF 126.67 KB 12.09.2018 4
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