CONSTRUCTION BUSINESS GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2018
Business form Limited Liability Company
Registered name SIA "CONSTRUCTION BUSINESS GROUP"
Registration number, date 40103410814, 28.04.2011
VAT number None (excluded 15.07.2014) Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Maskavas iela 216 – 28, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "VB CONSTRUCTION" Until 20.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.61 KB)

2011

Annual report 28.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.83 KB 20.03.2012 15.03.2012 1

Amendments to the Articles of Association

TIF 17.39 KB 06.05.2011 29.04.2011 1

Articles of Association

TIF 24.03 KB 06.05.2011 29.04.2011 1

Regulations for the increase/reduction of the equity

TIF 26.51 KB 06.05.2011 29.04.2011 1

Shareholders’ register

TIF 19.24 KB 06.05.2011 29.04.2011 1

Articles of Association

TIF 34.48 KB 03.05.2011 27.04.2011 1

Memorandum of Association

TIF 38.21 KB 03.05.2011 27.04.2011 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 103.94 KB 25.01.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

TIF 23.24 KB 13.03.2015 03.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.82 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 05.09.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 05.09.2014 05.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 191.2 KB 02.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 191.2 KB 02.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

PDF 176.04 KB 02.09.2014 01.09.2014 1

State Revenue Service decisions/letters/statements

PDF 176.04 KB 02.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 20.03.2012 20.03.2012 2

Registration certificates

TIF 37.98 KB 20.03.2012 20.03.2012 1

Application

TIF 52.93 KB 20.03.2012 15.03.2012 2

Protocols/decisions of a company/organisation

TIF 11.89 KB 20.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 70.84 KB 06.05.2011 05.05.2011 2

Application

TIF 220.89 KB 06.05.2011 29.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.44 KB 06.05.2011 29.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 06.05.2011 29.04.2011 1

Protocols/decisions of a company/organisation

TIF 21.8 KB 06.05.2011 29.04.2011 1

Registration certificates

TIF 48.57 KB 20.03.2012 28.04.2011 1

Decisions / letters / protocols of public notaries

TIF 76 KB 03.05.2011 28.04.2011 1

Registration certificates

TIF 112.23 KB 03.05.2011 28.04.2011 1

Announcement regarding the legal address

TIF 15.87 KB 03.05.2011 27.04.2011 1

Application

TIF 383.23 KB 03.05.2011 27.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 03.05.2011 27.04.2011 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