BYGG JM, 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, 22.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BYGG JM |
| Registration number, date | 53603060761, 15.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Pāvila Rozīša iela 5 – 30, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.01.2021 (registered payment 21.01.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
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) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 30 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 195 - 11 | Until 21.01.2021 | 4 years ago |
| Jelgava, Rūpniecības iela 9 | Until 12.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (122 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 15.08.2013 - 31.12.2013 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.17 KB | 12.03.2018 | 12.01.2018 | 1 |
Articles of Association |
DOCX | 60.41 KB | 12.03.2018 | 12.01.2018 | 1 |
Shareholders’ register |
DOCX | 68.56 KB | 12.03.2018 | 12.01.2018 | 1 |
Shareholders’ register |
DOCX | 67.6 KB | 12.03.2018 | 12.01.2018 | 1 |
Shareholders’ register |
TIF | 227.59 KB | 16.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 108.8 KB | 16.08.2013 | 01.08.2013 | 1 |
Memorandum of Association |
TIF | 126.53 KB | 16.08.2013 | 01.08.2013 | 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 |
EDOC | 94.58 KB | 22.12.2021 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.53 KB | 03.11.2021 | 08.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 26.04.2021 | 26.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 07.05.2021 | 21.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 07.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOC | 74.5 KB | 26.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 30.22 KB | 26.01.2021 | 21.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 26.01.2021 | 21.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.62 KB | 26.01.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 29.73 KB | 21.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 38.94 KB | 21.01.2021 | 21.01.2021 | 1 |
Application |
DOC | 139.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.21 KB | 21.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 21.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 911.25 KB | 21.01.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.01.2021 | 21.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 21.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.72 KB | 21.01.2021 | 21.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.75 KB | 21.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.81 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 55.19 KB | 12.03.2018 | 25.01.2018 | 1 |
Application |
EDOC | 69.48 KB | 12.03.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 50.4 KB | 12.03.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 82.82 KB | 12.03.2018 | 12.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 55.84 KB | 12.03.2018 | 12.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 60.73 KB | 12.03.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.95 KB | 12.03.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.13 KB | 12.03.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 88.44 KB | 12.03.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 69.93 KB | 12.03.2018 | 12.01.2018 | 1 |
Registration certificates |
TIF | 122.4 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 687.06 KB | 16.08.2013 | 05.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 101.58 KB | 16.08.2013 | 01.08.2013 | 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