BŪVUZŅĒMUMS VENDI, SIA
Limited Liability Company, Micro 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, 29.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BŪVUZŅĒMUMS VENDI" SIA |
| Registration number, date | 44103086342, 28.05.2013 |
| VAT number | None (excluded 28.01.2020) Europe VAT register |
| Register, date | Commercial Register, 28.05.2013 |
| Legal address | Uzvaras bulvāris 12, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.07.2023 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (151.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2023 | PDF (150.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (151.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (245.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (132.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (656.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 28.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.6 KB | 12.07.2023 | 30.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 18.10.2017 | 05.10.2015 | 1 |
Articles of Association |
TIF | 48.24 KB | 18.10.2017 | 05.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.13 KB | 18.10.2017 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 51.53 KB | 18.10.2017 | 05.10.2015 | 3 |
Shareholders’ register |
TIF | 50.57 KB | 18.10.2017 | 05.10.2015 | 3 |
Articles of Association |
TIF | 16.11 KB | 29.05.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 28.09 KB | 29.05.2013 | 23.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 19.33 KB | 24.07.2023 | 23.07.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.06 KB | 24.07.2023 | 23.07.2023 | 6 |
Application |
EDOC | 61.54 KB | 03.07.2023 | 30.06.2023 | 10 |
Orders/request/cover notes of court bailiffs |
375.74 KB | 27.06.2023 | 27.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.62 KB | 25.05.2023 | 25.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 18.10.2017 | 15.12.2015 | 2 |
Application |
TIF | 118.77 KB | 18.10.2017 | 05.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 18.10.2017 | 05.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 18.10.2017 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.3 KB | 18.10.2017 | 05.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 29.05.2013 | 28.05.2013 | 2 |
Registration certificates |
TIF | 39.48 KB | 29.05.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 29.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 341.55 KB | 29.05.2013 | 23.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12 KB | 29.05.2013 | 23.05.2013 | 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