BŪVTRANSSERVISS, 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, 19.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVTRANSSERVISS" |
| Registration number, date | 40003940357, 18.07.2007 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 18.07.2007 |
| Legal address | Alūksnes iela 2 – 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 8 537 EUR , registered 19.07.2016 (registered payment 19.07.2016: 8 537 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRESH SALADS" | Until 06.09.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 41-2 | Until 30.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Teātra iela 12-3 | Until 06.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTS - Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTS - Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 08.04.2011 | TIF (471.04 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (369.6 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (422.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.56 KB | 31.10.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 20.45 KB | 24.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 20.5 KB | 24.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 27.57 KB | 07.04.2010 | 30.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.25 KB | 07.04.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 07.04.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 29.34 KB | 17.06.2008 | 13.05.2008 | 1 |
Shareholders’ register |
TIF | 26.02 KB | 17.06.2008 | 13.05.2008 | 1 |
Articles of Association |
TIF | 23.22 KB | 19.09.2007 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 19.09.2007 | 31.08.2007 | 1 |
Articles of Association |
TIF | 136.21 KB | 20.07.2007 | 12.07.2007 | 4 |
Memorandum of Association |
TIF | 35.52 KB | 20.07.2007 | 12.07.2007 | 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 |
RTF | 905.93 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 10.05.2016 | 10.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 08.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.7 KB | 06.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 05.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 31.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 31.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.52 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.25 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.25 KB | 27.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 165.74 KB | 31.10.2013 | 24.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 31.10.2013 | 24.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 31.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 24.01.2013 | 23.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 166.81 KB | 24.01.2013 | 17.01.2013 | 4 |
Application |
TIF | 39.21 KB | 24.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.63 KB | 24.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.14 KB | 17.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 337.86 KB | 17.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 227.38 KB | 17.09.2012 | 03.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 17.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 07.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 105.04 KB | 07.04.2010 | 17.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 07.04.2010 | 30.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 07.04.2010 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 17.06.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 17.06.2008 | 16.05.2008 | 2 |
Sample report |
TIF | 20.55 KB | 17.06.2008 | 16.05.2008 | 1 |
Sample report |
TIF | 19.85 KB | 17.06.2008 | 16.05.2008 | 1 |
Sample report |
TIF | 20.9 KB | 17.06.2008 | 16.05.2008 | 1 |
Application |
TIF | 341.25 KB | 17.06.2008 | 13.05.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 17.06.2008 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 19.09.2007 | 06.09.2007 | 2 |
Registration certificates |
TIF | 21.5 KB | 19.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 19.09.2007 | 03.09.2007 | 2 |
Sample report |
TIF | 18.67 KB | 19.09.2007 | 03.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 19.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 134.55 KB | 19.09.2007 | 31.08.2007 | 4 |
Other documents |
TIF | 36.78 KB | 19.09.2007 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 19.09.2007 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 20.07.2007 | 18.07.2007 | 2 |
Registration certificates |
TIF | 45.98 KB | 20.07.2007 | 18.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 20.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 74.09 KB | 20.07.2007 | 12.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 20.07.2007 | 12.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 20.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.22 KB | 20.07.2007 | 12.07.2007 | 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