Būvnieks Plus, 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, 31.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvnieks Plus" |
| Registration number, date | 40003862847, 05.10.2006 |
| VAT number | None (excluded 31.10.2012) Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Jelgavas iela 1 – 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BBU Betons" | Until 28.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 162 k-2 -40 | Until 23.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 106/3 | Until 31.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.11.2013.
Case number: C19054113 Started 11.11.2013,
ended 03.10.2014
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.10.2014 |
07.10.2014 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
12.08.2014 15:20:00 |
17.07.2014 | Meeting of creditors | |
11.11.2013 |
14.11.2013 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
Kuldīgas rajona tiesa (1000055393)
|
11.11.2013 |
14.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| Process 1. Legal protection process: 05.10.2011.
Case number: C27224011/3 Started 05.10.2011,
ended 27.12.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
27.12.2011 |
30.12.2011 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.10.2011 |
10.10.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | TIF (274.68 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (553.33 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (749.21 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (594.45 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (213.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 16.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 11.38 KB | 03.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 03.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 24.04.2012 | 05.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 22.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 16.46 KB | 22.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 20.08.2010 | 28.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 20.08.2010 | 16.06.2008 | 1 |
Articles of Association |
TIF | 20.11 KB | 20.08.2010 | 16.06.2008 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 20.08.2010 | 16.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 20.08.2010 | 27.02.2008 | 1 |
Articles of Association |
TIF | 18.23 KB | 20.08.2010 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 20.08.2010 | 27.02.2008 | 1 |
Articles of Association |
TIF | 20.06 KB | 20.08.2010 | 11.09.2006 | 1 |
Memorandum of association |
TIF | 62.38 KB | 20.08.2010 | 11.09.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.25 KB | 31.10.2017 | 31.10.2017 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 31.10.2017 | 31.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.51 KB | 31.10.2017 | 30.10.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 37.51 KB | 31.10.2017 | 30.10.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 49.89 KB | 31.10.2017 | 30.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 221.53 KB | 31.10.2017 | 27.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 31.10.2017 | 27.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 31.10.2017 | 27.10.2017 | 1 |
Notary’s decision |
TIF | 33.18 KB | 08.10.2014 | 07.10.2014 | 1 |
Court decision/judgement |
TIF | 92.15 KB | 08.10.2014 | 03.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.71 KB | 10.09.2014 | 12.08.2014 | 5 |
Notary’s decision |
EDOC | 55.67 KB | 17.07.2014 | 17.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.11 KB | 16.07.2014 | 16.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 16.07.2014 | 16.07.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.4 KB | 16.07.2014 | 16.07.2014 | 3 |
Notary’s decision |
TIF | 62.06 KB | 15.11.2013 | 14.11.2013 | 2 |
Court decision/judgement |
TIF | 293.52 KB | 15.11.2013 | 11.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 03.10.2012 | 28.09.2012 | 2 |
Registration certificates |
TIF | 89.86 KB | 03.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 121.85 KB | 03.10.2012 | 25.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 03.10.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 24.04.2012 | 23.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 24.04.2012 | 19.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.63 KB | 24.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 117.43 KB | 24.04.2012 | 05.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 24.04.2012 | 05.04.2012 | 2 |
Notary’s decision |
TIF | 56.22 KB | 03.01.2012 | 30.12.2011 | 1 |
Court cover letter |
TIF | 36.09 KB | 03.01.2012 | 28.12.2011 | 1 |
Court decision/judgement |
TIF | 122.48 KB | 03.01.2012 | 27.12.2011 | 2 |
Notary’s decision |
TIF | 31.89 KB | 11.10.2011 | 10.10.2011 | 2 |
Court cover letter |
TIF | 10.53 KB | 11.10.2011 | 05.10.2011 | 1 |
Court decision/judgement |
TIF | 30.97 KB | 11.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 37.97 KB | 01.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 75.08 KB | 22.12.2010 | 16.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 22.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 20.08.2010 | 11.01.2010 | 2 |
Application |
TIF | 36.58 KB | 20.08.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 20.08.2010 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 20.08.2010 | 20.11.2009 | 2 |
Application |
TIF | 72.14 KB | 20.08.2010 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 20.08.2010 | 17.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 20.08.2010 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.53 KB | 20.08.2010 | 17.06.2008 | 2 |
Application |
TIF | 59.6 KB | 20.08.2010 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 20.08.2010 | 16.06.2008 | 2 |
Sample report |
TIF | 27.22 KB | 20.08.2010 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 20.08.2010 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 20.08.2010 | 28.02.2008 | 3 |
Application |
TIF | 60.9 KB | 20.08.2010 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.34 KB | 20.08.2010 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 20.08.2010 | 05.10.2006 | 2 |
Registration certificates |
TIF | 24.18 KB | 20.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 20.08.2010 | 02.10.2006 | 2 |
Application |
TIF | 336 KB | 20.08.2010 | 29.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 20.08.2010 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 20.08.2010 | 11.09.2006 | 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.
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