CIVIL BŪVNIECĪBA, 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, 01.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIVIL BŪVNIECĪBA" |
| Registration number, date | 50003643831, 29.08.2003 |
| VAT number | None (excluded 01.04.2020) Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Dubultu iela 18 – 41, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.56 | 0.87 | 0.8 |
| Personal income tax (thousands, €) | 0.35 | 0.21 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.35 | 0.4 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Ādažu nov., Kadaga, 6-19 | Until 11.04.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Kadaga, 6-19 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Babītes pagasts, Spilve, "Grietēni" | Until 22.11.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2019.
Case number: C68506819 Started 18.12.2019,
ended 24.03.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.03.2020 |
25.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.12.2019 |
19.12.2019 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.12.2019 |
19.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.01.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (633.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2 zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (6.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (1.59 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (2.14 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (504.83 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (892.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.35 KB | 07.04.2017 | 04.04.2017 | 4 |
Shareholders’ register |
TIF | 67.38 KB | 07.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 12.74 KB | 02.11.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 120.78 KB | 25.03.2015 | 07.08.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.63 KB | 01.04.2020 | 01.04.2020 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 01.04.2020 | 01.04.2020 | 1 |
Application in Insolvency proceedings |
93.24 KB | 01.04.2020 | 27.03.2020 | 2 | |
Application in Insolvency proceedings |
93.24 KB | 01.04.2020 | 27.03.2020 | 2 | |
Application in Insolvency proceedings |
EDOC | 103.39 KB | 01.04.2020 | 27.03.2020 | 2 |
Notary’s decision |
EDOC | 70.32 KB | 25.03.2020 | 25.03.2020 | 1 |
Court decision/judgement |
104.1 KB | 24.03.2020 | 24.03.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.04.2020 | 04.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
130.08 KB | 01.04.2020 | 04.03.2020 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 146 KB | 01.04.2020 | 04.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.04.2020 | 04.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 292.84 KB | 01.04.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.4 KB | 17.02.2020 | 17.02.2020 | 2 |
Notary’s decision |
EDOC | 70.57 KB | 19.12.2019 | 19.12.2019 | 2 |
Court decision/judgement |
103.78 KB | 18.12.2019 | 18.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 598.52 KB | 13.03.2019 | 12.03.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 71.59 KB | 13.03.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 13.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 290.52 KB | 07.04.2017 | 06.04.2017 | 7 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 07.04.2017 | 04.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.76 KB | 07.04.2017 | 04.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 07.04.2017 | 04.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.41 KB | 07.04.2017 | 17.03.2017 | 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