BŪVNIECĪBAS SISTĒMAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.06.2019
Business form Limited Liability Company
Registered name SIA "BŪVNIECĪBAS SISTĒMAS"
Registration number, date 40103595061, 10.10.2012
VAT number None (excluded 03.07.2018) Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Gaismas iela 19 k-3 – 54, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR , registered 04.03.2016 (registered payment 04.03.2016: 2 845 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 -1.37 -0.82
Personal income tax (thousands, €) 0 0.8 1.22
Statutory social insurance contributions (thousands, €) 0 1.69 2.63
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
buvnsistemasvazin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsbuvnsistemas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsbuvnsistemas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsbuvnsist PDF

2012

 Annual report 10.10.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
buvnsistvadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.49 KB 06.04.2018 30.03.2018 1

Shareholders’ register

DOCX 16.49 KB 06.04.2018 30.03.2018 1

Articles of Association

 DOC 27 KB 01.03.2016 29.02.2016 1

Articles of Association

 DOC 27 KB 01.03.2016 29.02.2016 1

Shareholders’ register

DOCX 14.51 KB 01.03.2016 29.02.2016 1

Shareholders’ register

DOCX 14.51 KB 01.03.2016 29.02.2016 1

Articles of Association

 TIF 21.32 KB 12.10.2012 04.10.2012 1

Memorandum of Association

 TIF 39.8 KB 12.10.2012 04.10.2012 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 102.29 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 914.63 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 128.32 KB 25.04.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.24 KB 25.04.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.77 KB 25.04.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.77 KB 25.04.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.27 KB 25.04.2019 06.03.2019 3

Orders/request/cover notes of court bailiffs

 PDF 366.55 KB 27.07.2018 27.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 356.09 KB 27.07.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 11.05.2018 11.05.2018 2

Application

 EDOC 52.55 KB 11.05.2018 27.04.2018 6

Application

 DOCX 44.87 KB 11.05.2018 27.04.2018 6

Protocols/decisions of a company/organisation

 DOC 137 KB 11.05.2018 27.04.2018 2

Protocols/decisions of a company/organisation

 EDOC 53.65 KB 11.05.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.53 KB 06.04.2018 06.04.2018 2

Application

 DOCX 47.51 KB 06.04.2018 30.03.2018 7

Application

 DOCX 47.51 KB 06.04.2018 30.03.2018 7

Application

 EDOC 55.25 KB 06.04.2018 30.03.2018 7

Protocols/decisions of a company/organisation

 EDOC 68.92 KB 06.04.2018 30.03.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 06.04.2018 30.03.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 06.04.2018 30.03.2018 1

Shareholders’ register

EDOC 41.52 KB 06.04.2018 30.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 04.03.2016 04.03.2016 1

Articles of Association

 EDOC 26.26 KB 01.03.2016 29.02.2016 1

Application

 DOCX 29.16 KB 01.03.2016 29.02.2016 1

Application

 EDOC 44.68 KB 01.03.2016 29.02.2016 1

Application

 DOCX 29.16 KB 01.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.41 KB 01.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 01.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 01.03.2016 29.02.2016 1

Shareholders’ register

EDOC 30.87 KB 01.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.65 KB 12.10.2012 10.10.2012 2

Registration certificates

 TIF 47.4 KB 12.10.2012 10.10.2012 1

Application

 TIF 246.42 KB 12.10.2012 04.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 210.75 KB 12.10.2012 04.10.2012 1

Confirmation or consent to legal address

 TIF 15.67 KB 12.10.2012 04.10.2012 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