Būvniecības risinājumi, SIA
Limited Liability Company, Micro 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, 20.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecības risinājumi" |
| Registration number, date | 40003811130, 17.03.2006 |
| VAT number | None (excluded 05.03.2020) Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | "Akeri", Murmastienes pag., Varakļānu nov., LV-4836 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.11.2015 (registered payment 05.11.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.02 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Jūrmala, Lielais prospekts 6 - 1 | Until 27.03.2020 | 5 years ago |
|---|---|---|
| Auces nov., Lielauces pag., "Galauce" | Until 17.10.2019 | 6 years ago |
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 6-46 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, 6-46 | Until 09.08.2018 | 7 years ago |
| Rīga, Lubānas iela 117 - 18 | Until 09.10.2019 | 6 years ago |
| Jelgava, Atmodas iela 68 - 22 | Until 02.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (363.65 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (348.99 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (447.9 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (516.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.14 KB | 08.08.2018 | 07.08.2018 | 5 |
Shareholders’ register |
TIF | 74.69 KB | 23.02.2018 | 22.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 09.11.2015 | 03.11.2015 | 1 |
Articles of Association |
TIF | 23.54 KB | 09.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 48.71 KB | 09.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 10.77 KB | 07.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 22.52 KB | 07.06.2013 | 20.05.2013 | 2 |
Articles of Association |
TIF | 30.44 KB | 31.08.2010 | 07.03.2006 | 2 |
Memorandum of association |
TIF | 51.45 KB | 31.08.2010 | 02.03.2006 | 2 |
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 | 98.21 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.3 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.66 KB | 09.09.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 09.09.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 09.09.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.41 KB | 09.09.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.17 KB | 09.09.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
TIF | 89.06 KB | 24.03.2020 | 20.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 24.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 42.01 KB | 27.12.2019 | 19.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 59.47 KB | 15.10.2019 | 10.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 15.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 90.93 KB | 07.10.2019 | 02.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 07.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 49.05 KB | 05.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 551.45 KB | 08.08.2018 | 07.08.2018 | 7 |
Confirmation or consent to legal address |
TIF | 29.91 KB | 08.08.2018 | 07.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.98 KB | 08.08.2018 | 07.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.17 KB | 08.08.2018 | 07.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 377.28 KB | 23.02.2018 | 22.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.11 KB | 23.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 102.74 KB | 09.11.2015 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 09.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 09.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 16.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 139.24 KB | 16.03.2015 | 05.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 07.06.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 07.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 159.66 KB | 07.06.2013 | 21.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 07.06.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 31.08.2010 | 07.05.2009 | 2 |
Application |
TIF | 116.26 KB | 31.08.2010 | 30.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 31.08.2010 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 31.08.2010 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 31.08.2010 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.19 KB | 31.08.2010 | 01.06.2007 | 2 |
Application |
TIF | 98.31 KB | 31.08.2010 | 28.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.14 KB | 31.08.2010 | 26.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 31.08.2010 | 17.03.2006 | 1 |
Registration certificates |
TIF | 30.72 KB | 31.08.2010 | 17.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 31.08.2010 | 07.03.2006 | 1 |
Application |
TIF | 201.54 KB | 31.08.2010 | 07.03.2006 | 6 |
Consent of the auditor |
TIF | 9.91 KB | 31.08.2010 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.33 KB | 31.08.2010 | 07.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 31.08.2010 | 07.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 31.08.2010 | 03.03.2006 | 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