Būvniecības 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, 15.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecības Grupa" |
| Registration number, date | 50003720581, 07.01.2005 |
| VAT number | None (excluded 25.05.2010) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Rīga, Braslas iela 27-84 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2005 (registered payment 18.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Margrietas iela 7 | Until 18.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Tērbatas iela 36/2 | Until 28.04.2005 | 19 years ago |
| Rīga, Tērbatas iela 36-2 | Until 10.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2011.
Case number: C30628011 Started 13.07.2011,
ended 24.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.04.2015 |
29.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.07.2011 |
14.07.2011 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.07.2011 |
14.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.08.2009 | TIF (834.29 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (826.56 KB) | ||
2006 |
Annual report | 16.06.2007 | TIF (291.31 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (627.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.71 KB | 28.03.2013 | 06.01.2010 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 28.03.2013 | 13.07.2006 | 1 |
Articles of Association |
TIF | 35.81 KB | 28.03.2013 | 16.12.2004 | 1 |
Memorandum of Association |
TIF | 25.82 KB | 28.03.2013 | 16.12.2004 | 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 |
EDOC | 71.51 KB | 15.05.2015 | 15.05.2015 | 2 |
Application |
EDOC | 92.76 KB | 14.05.2015 | 14.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.55 KB | 14.05.2015 | 11.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 14.05.2015 | 11.05.2015 | 1 |
Notary’s decision |
TIF | 53.84 KB | 30.04.2015 | 29.04.2015 | 1 |
Court decision/judgement |
TIF | 89.01 KB | 30.04.2015 | 24.04.2015 | 2 |
Notary’s decision |
TIF | 43.77 KB | 15.07.2011 | 14.07.2011 | 2 |
Court decision/judgement |
TIF | 22.74 KB | 15.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.02 KB | 29.12.2010 | 29.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.46 KB | 29.12.2010 | 29.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.2 KB | 15.07.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 28.12.2010 | 08.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.12 KB | 28.03.2013 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 28.03.2013 | 18.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 28.03.2013 | 06.01.2010 | 1 |
Application |
TIF | 102.88 KB | 28.03.2013 | 06.01.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 39.58 KB | 28.03.2013 | 06.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.2 KB | 28.03.2013 | 06.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 28.03.2013 | 06.01.2010 | 1 |
Sample report |
TIF | 22.53 KB | 28.03.2013 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 28.03.2013 | 18.07.2006 | 2 |
Application |
TIF | 88.72 KB | 28.03.2013 | 13.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.77 KB | 28.03.2013 | 13.07.2006 | 2 |
Submission/Application |
TIF | 20.61 KB | 28.03.2013 | 13.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 28.03.2013 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 28.03.2013 | 03.07.2006 | 2 |
Sample report |
TIF | 21.97 KB | 28.03.2013 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 28.03.2013 | 28.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 28.03.2013 | 25.04.2005 | 1 |
Application |
TIF | 150.44 KB | 28.03.2013 | 25.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 28.03.2013 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 28.03.2013 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 28.03.2013 | 10.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 28.03.2013 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 28.03.2013 | 07.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 28.03.2013 | 04.02.2005 | 1 |
Application |
TIF | 57.66 KB | 28.03.2013 | 04.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 28.03.2013 | 07.01.2005 | 1 |
Registration certificates |
TIF | 23.6 KB | 28.03.2013 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 28.03.2013 | 03.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 28.03.2013 | 16.12.2004 | 1 |
Application |
TIF | 192.38 KB | 28.03.2013 | 16.12.2004 | 4 |
Consent of the auditor |
TIF | 7.35 KB | 28.03.2013 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 28.03.2013 | 16.12.2004 | 1 |
Sample report |
TIF | 18.15 KB | 28.03.2013 | 16.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 28.12.2010 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.44 KB | 28.03.2013 | 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