I.T. Būve, SIA
Limited Liability 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, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.T. Būve" |
| Registration number, date | 40003975452, 05.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Staru iela 10 – 26, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.04.2018 (registered payment 17.04.2018: 2 846 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, €) | 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) |
|---|
Historical addresses
| Rīga, Ūnijas iela 24 - 38 | Until 17.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadib zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Vadib zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.11.2015 | ZIP | |
| Annual report 2013 | |||||
| 2013 Vadib zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.11.2015 | ZIP | |
| Annual report 2012 | |||||
| 2012 Vadib zinoj | |||||
2011 |
Annual report | 19.11.2015 | TIF (71.05 KB) | ||
2010 |
Annual report | 19.11.2015 | TIF (73.22 KB) | ||
2009 |
Annual report | 20.11.2015 | TIF (73.76 KB) | ||
2008 |
Annual report | 19.11.2015 | TIF (116.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 17.04.2018 | 28.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 17.04.2018 | 28.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 17.04.2018 | 28.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 17.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 17.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 17.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 17.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 17.04.2018 | 28.03.2018 | 1 |
Articles of Association |
TIF | 18.91 KB | 07.12.2007 | 29.11.2007 | 1 |
Memorandum of Association |
TIF | 27.33 KB | 07.12.2007 | 29.11.2007 | 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 | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.35 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.46 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.72 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.74 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
EDOC | 6.34 MB | 20.04.2018 | 18.04.2018 | 24 |
Application |
6.67 MB | 20.04.2018 | 18.04.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 20.56 KB | 20.04.2018 | 18.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.91 KB | 20.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 17.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.03 KB | 17.04.2018 | 28.03.2018 | 1 |
Articles of Association |
EDOC | 18.76 KB | 17.04.2018 | 28.03.2018 | 1 |
Application |
6.57 MB | 17.04.2018 | 28.03.2018 | 24 | |
Application |
6.57 MB | 17.04.2018 | 28.03.2018 | 24 | |
Application |
EDOC | 6.28 MB | 17.04.2018 | 28.03.2018 | 24 |
Confirmation or consent to legal address |
DOCX | 11.48 KB | 17.04.2018 | 28.03.2018 | 2 |
Confirmation or consent to legal address |
223.66 KB | 17.04.2018 | 28.03.2018 | 2 | |
Confirmation or consent to legal address |
223.66 KB | 17.04.2018 | 28.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 174.48 KB | 17.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 17.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.47 KB | 17.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 17.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
EDOC | 33.99 KB | 17.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 17.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.74 KB | 17.04.2018 | 28.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.1 KB | 17.04.2018 | 28.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.1 KB | 17.04.2018 | 28.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.29 KB | 04.12.2015 | 02.12.2015 | 2 |
Application |
TIF | 290.54 KB | 04.12.2015 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 04.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 07.12.2007 | 05.12.2007 | 1 |
Registration certificates |
TIF | 23.36 KB | 07.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 07.12.2007 | 30.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.23 KB | 07.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 69.49 KB | 07.12.2007 | 29.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.09 KB | 07.12.2007 | 29.11.2007 | 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