BŪVSERVISS-A, 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, 12.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVSERVISS-A" |
| Registration number, date | 40003139558, 26.07.1993 |
| VAT number | None (excluded 25.12.2012) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2004 (registered payment 28.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ražošanas-komercfirma Sabiedrība ar ierobežotu atbildību "BŪVSERVISS-A" | Until 28.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 7-10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 7-10 | Until 27.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (50.69 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RTF (50.56 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.47 MB) | ||
2005 |
Annual report | 29.06.2010 | TIF (2.09 MB) | ||
2004 |
Annual report | 03.12.2012 | TIF (1.24 MB) | ||
2003 |
Annual report | 03.12.2012 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.18 KB | 03.01.2013 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 30.11.2012 | 23.11.2012 | 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 |
TIF | 57.75 KB | 08.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.13 KB | 27.08.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 03.01.2013 | 27.11.2012 | 2 |
Application |
TIF | 99.58 KB | 03.01.2013 | 23.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 03.01.2013 | 23.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.01 KB | 03.01.2013 | 23.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 03.01.2013 | 23.11.2012 | 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