BŪVNIEKS LV, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVNIEKS LV" |
| Registration number, date | 40103699929, 13.08.2013 |
| VAT number | None (excluded 27.07.2017) Europe VAT register |
| Register, date | Commercial Register, 13.08.2013 |
| Legal address | Melleņu iela 28, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 774 800 EUR , registered 31.07.2017 (registered payment 31.07.2017: 3 774 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.46 | -8.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.31 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Skanstes iela 29A - 55 | Until 06.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Puškina iela 20A | Until 18.01.2016 | 8 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 18B-1 | Until 18.07.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 17.03.2017.
Case number: C30480116 Started 17.03.2017,
ended 15.09.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
15.09.2017 |
19.09.2017 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2017 |
19.06.2017 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2017 |
22.06.2017 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
17.03.2017 |
23.03.2017 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Puškundzis Gints (Certificate nr. 00594)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.03.2017 |
24.03.2017 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 08.03.2016.
Case number: C30480116 Started 08.03.2016,
ended 17.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
17.03.2017 |
23.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2016 14:00:00 |
22.09.2016 | Meeting of creditors | |
09.05.2016 |
22.09.2016 | Filing a plan to sell the debtor's things | |
08.03.2016 |
11.03.2016 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.03.2016 |
11.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 13.08.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums lik.54 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.35 KB | 31.07.2017 | 12.07.2017 | 2 |
Articles of Association |
TIF | 76.16 KB | 31.07.2017 | 11.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.38 KB | 31.07.2017 | 11.07.2017 | 1 |
Articles of Association |
TIF | 66.79 KB | 23.03.2017 | 21.03.2017 | 2 |
Announcement of the creditors’ meeting |
274.71 KB | 21.09.2016 | 20.09.2016 | 1 | |
Shareholders’ register |
TIF | 58.29 KB | 19.05.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 20.01.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 75.01 KB | 20.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 72.75 KB | 26.08.2015 | 20.08.2015 | 2 |
Shareholders’ register |
TIF | 109.16 KB | 18.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 338.26 KB | 11.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 37.23 KB | 20.11.2013 | 13.11.2013 | 2 |
Shareholders’ register |
TIF | 48.13 KB | 28.08.2013 | 01.08.2013 | 2 |
Articles of Association |
TIF | 17.9 KB | 28.08.2013 | 31.07.2013 | 1 |
Memorandum of Association |
TIF | 29.67 KB | 28.08.2013 | 31.07.2013 | 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 | 97.88 KB | 22.02.2019 | 22.02.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
Notary’s decision |
EDOC | 68.38 KB | 19.09.2017 | 19.09.2017 | 2 |
Court decision/judgement |
117.01 KB | 19.09.2017 | 15.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 03.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 03.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.04 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.04 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 31.07.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.08.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.08.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.08.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.07.2017 | 27.07.2017 | 1 |
Application |
TIF | 118.99 KB | 31.07.2017 | 12.07.2017 | 4 |
Other documents |
TIF | 28.88 KB | 31.07.2017 | 12.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.63 KB | 31.07.2017 | 11.07.2017 | 1 |
Other documents |
TIF | 22.06 KB | 31.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.15 KB | 31.07.2017 | 11.07.2017 | 4 |
Appraisal reports |
TIF | 167.2 KB | 31.07.2017 | 10.07.2017 | 2 |
Notary’s decision |
RTF | 184.81 KB | 22.06.2017 | 22.06.2017 | 2 |
Notary’s decision |
EDOC | 67.27 KB | 22.06.2017 | 22.06.2017 | 2 |
Amendments to the plan of measures of the legal protection proceedings |
5.9 MB | 21.06.2017 | 21.06.2017 | 15 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 11.81 KB | 21.06.2017 | 21.06.2017 | 15 |
Amendments to the plan of measures of the legal protection proceedings |
5.9 MB | 21.06.2017 | 21.06.2017 | 15 | |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 4.55 MB | 21.06.2017 | 21.06.2017 | 15 |
Notary’s decision |
RTF | 180.95 KB | 19.06.2017 | 19.06.2017 | 2 |
Notary’s decision |
EDOC | 66.88 KB | 19.06.2017 | 19.06.2017 | 2 |
Court decision/judgement |
103.65 KB | 16.06.2017 | 14.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 163.61 KB | 04.04.2017 | 03.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 04.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 24.03.2017 | 24.03.2017 | 2 |
Notary’s decision |
EDOC | 67.13 KB | 24.03.2017 | 24.03.2017 | 2 |
Notary’s decision |
RTF | 183.53 KB | 24.03.2017 | 24.03.2017 | 2 |
Plan of measures of the legal protection proceedings |
DOCX | 11.81 KB | 24.03.2017 | 24.03.2017 | 41 |
Plan of measures of the legal protection proceedings |
5.74 MB | 24.03.2017 | 24.03.2017 | 41 | |
Plan of measures of the legal protection proceedings |
EDOC | 5.61 MB | 24.03.2017 | 24.03.2017 | 41 |
Plan of measures of the legal protection proceedings |
DOCX | 11.81 KB | 24.03.2017 | 24.03.2017 | 41 |
Notary’s decision |
RTF | 187.74 KB | 23.03.2017 | 23.03.2017 | 2 |
Notary’s decision |
EDOC | 67.52 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 267.81 KB | 23.03.2017 | 21.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 134.66 KB | 23.03.2017 | 21.03.2017 | 4 |
Court decision/judgement |
TIF | 307.28 KB | 22.03.2017 | 17.03.2017 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
206.04 KB | 30.11.2016 | 29.11.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
234.98 KB | 30.11.2016 | 29.11.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 299.08 KB | 07.02.2017 | 06.10.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
346.12 KB | 30.11.2016 | 06.10.2016 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
331.09 KB | 30.11.2016 | 06.10.2016 | 4 | |
Notary’s decision |
TIF | 45.37 KB | 27.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
EDOC | 66.95 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 180.26 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 180.26 KB | 22.09.2016 | 22.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.52 KB | 27.09.2016 | 20.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
510.87 KB | 21.09.2016 | 20.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 19.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 71.84 KB | 19.05.2016 | 12.05.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 69.5 KB | 19.05.2016 | 11.05.2016 | 2 |
Plan for the sale of the debtor’s property |
TIF | 96.05 KB | 27.09.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
382.86 KB | 24.03.2016 | 24.03.2016 | 1 | |
Notary’s decision |
TIF | 63.56 KB | 14.03.2016 | 11.03.2016 | 2 |
Court decision/judgement |
TIF | 198.17 KB | 14.03.2016 | 08.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.02.2016 | 12.02.2016 | 1 |
Application |
DOCX | 28.75 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
EDOC | 48.5 KB | 11.02.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 11.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 11.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 01.02.2016 | 01.02.2016 | 2 |
Application |
DOCX | 26.05 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
EDOC | 45.82 KB | 29.01.2016 | 29.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 21 KB | 29.01.2016 | 29.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22 KB | 29.01.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
EDOC | 45.64 KB | 26.01.2016 | 26.01.2016 | 2 |
Application |
DOCX | 29.47 KB | 26.01.2016 | 26.01.2016 | 2 |
Application |
EDOC | 35.1 KB | 21.01.2016 | 21.01.2016 | 1 |
Application |
DOC | 60 KB | 21.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 21.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 21.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 20.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 344.35 KB | 20.01.2016 | 07.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 20.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.29 KB | 20.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 26.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 74.96 KB | 26.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 96.38 KB | 18.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 117.41 KB | 11.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 123.48 KB | 21.07.2014 | 16.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 21.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 20.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 107.24 KB | 20.11.2013 | 13.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 139.01 KB | 21.07.2014 | 15.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 28.08.2013 | 13.08.2013 | 2 |
Registration certificates |
TIF | 72.89 KB | 28.08.2013 | 13.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 28.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 31.58 KB | 28.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 248.04 KB | 28.08.2013 | 01.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 285.39 KB | 28.08.2013 | 01.08.2013 | 1 |
Submission/Application |
TIF | 9.37 KB | 28.08.2013 | 01.08.2013 | 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