BV birojs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2015
Business form Limited Liability Company
Registered name SIA "BV birojs"
Registration number, date 44103038126, 13.12.2005
VAT number None (excluded 29.05.2015) Europe VAT register
Register, date Commercial Register, 13.12.2005
Legal address Limbažu nov., Skultes pag., "Kadiķi" Check address owners
Fixed capital 2 000 LVL , registered 13.12.2005 (registered payment 16.01.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 1.87
Personal income tax (thousands, €) 0.17
Statutory social insurance contributions (thousands, €) 0.11
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Arhitektūras pakalpojumi (71.11)

Historical company names

SIA "BŪVPROJEKTU VADĪBAS BIROJS" Until 27.08.2013 11 years ago

Historical addresses

Limbažu rajons, Skultes pagasts, "Kadiķi" Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.12.2014. Case number: C21068714
Started 30.12.2014, ended 07.05.2015
Court: Limbažu rajona tiesa (1000055405)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.05.2015

 11.05.2015   Maksātnespējas procesa izbeigšana 
Limbažu rajona tiesa (1000055405)

30.12.2014

 05.01.2015   Appointment of an administrator in an insolvency case 
Birsāns Guntars (Certificate nr. 00354)
Limbažu rajona tiesa (1000055405)

30.12.2014

 05.01.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
List of administrators
Administrator Practice place Certificate Contacts

Birsāns Guntars

 Peldu iela 37-6/7, Liepāja, LV-3401 Nr. 00354 (valid from 28.06.2020 till 31.10.2024)
Cell phone 26160775

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BVB 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BVB 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.07.2012  HTML (93.89 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
BVB vadibas zinojums TXT

2009

 Annual report 30.04.2010  TIF (367.92 KB)

2008

 Annual report 29.04.2009  TIF (567.01 KB)

2007

 Annual report 24.04.2008  TIF (1.04 MB)

2006

 Annual report 25.04.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.18 KB 28.08.2013 02.08.2013 1

Articles of Association

 TIF 100.55 KB 28.08.2013 02.08.2013 2

Articles of Association

 TIF 34.59 KB 11.01.2008 05.12.2005 1

Memorandum of Association

 TIF 61.59 KB 11.01.2008 05.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 45.17 KB 01.06.2015 29.05.2015 1

Application in Insolvency proceedings

 TIF 76.51 KB 01.06.2015 27.05.2015 2

Statement of the State Archives or an equivalent document

 TIF 29.55 KB 01.06.2015 21.05.2015 1

Notary’s decision

 TIF 46.56 KB 14.05.2015 11.05.2015 1

Court decision/judgement

 TIF 73.99 KB 14.05.2015 07.05.2015 1

Notary’s decision

 TIF 78.7 KB 06.01.2015 05.01.2015 2

Court decision/judgement

 TIF 131.94 KB 06.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.27 KB 28.08.2013 27.08.2013 1

Registration certificates

 TIF 99.79 KB 28.08.2013 27.08.2013 1

Application

 TIF 221.98 KB 28.08.2013 02.08.2013 2

Protocols/decisions of a company/organisation

 TIF 76.88 KB 28.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 72.01 KB 28.08.2013 09.01.2009 1

Application

 TIF 298.67 KB 28.08.2013 06.01.2009 3

Receipts on the publication and state fees

 TIF 58.14 KB 28.08.2013 06.01.2009 1

Receipts on the publication and state fees

 TIF 58.65 KB 28.08.2013 06.01.2009 1

Protocols/decisions of a company/organisation

 TIF 42.05 KB 28.08.2013 05.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.41 KB 11.01.2008 16.01.2007 1

Application

 TIF 325.56 KB 11.01.2008 11.01.2007 3

Receipts on the publication and state fees

 TIF 125.51 KB 11.01.2008 11.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 33.79 KB 11.01.2008 15.12.2006 1

Registration certificates

 TIF 58.79 KB 28.08.2013 13.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 70.4 KB 11.01.2008 13.12.2005 1

Registration certificates

 TIF 63.28 KB 11.01.2008 13.12.2005 1

Receipts on the publication and state fees

 TIF 76.09 KB 11.01.2008 06.12.2005 2

Announcement regarding the legal address

 TIF 12.34 KB 11.01.2008 05.12.2005 1

Application

 TIF 383.68 KB 11.01.2008 05.12.2005 4

Appraisal reports

 TIF 26.68 KB 11.01.2008 05.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 27.4 KB 11.01.2008 05.12.2005 1

Consent of the auditor

 TIF 12.53 KB 11.01.2008 05.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.23 KB 11.01.2008 05.12.2005 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