Īpašums BH, 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, 17.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Īpašums BH" |
| Registration number, date | 40003924742, 21.05.2007 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Kuģu iela 26 – 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 844 EUR , registered 06.06.2014 (registered payment 06.06.2014: 2 844 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Kuģu iela 26 - 7 | Until 25.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Pavasara gatve 4-4 | Until 06.06.2014 | 11 years ago |
| Rīga, Duntes iela 6-212 | Until 06.03.2009 | 16 years ago |
| Rīga, Elijas iela 17-410 | Until 21.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (531.58 KB) | ||
2008 |
Annual report | 16.02.2009 | TIFF (211.19 KB) | ||
2007 |
Annual report | 16.09.2008 | TIF (749.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.03 KB | 06.10.2014 | 10.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 09.06.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 44.83 KB | 09.06.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 30.89 KB | 09.06.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 104.5 KB | 09.06.2014 | 11.04.2014 | 6 |
Shareholders’ register |
TIF | 18.6 KB | 06.06.2007 | 29.05.2007 | 1 |
Articles of Association |
TIF | 16.7 KB | 24.05.2007 | 18.05.2007 | 1 |
Memorandum of association |
TIF | 58.88 KB | 24.05.2007 | 18.05.2007 | 2 |
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 | 99.82 KB | 17.03.2021 | 17.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.3 KB | 08.06.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.88 KB | 08.06.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.32 KB | 08.06.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 31.32 KB | 10.09.2019 | 05.09.2019 | 1 |
Application |
EDOC | 40.68 KB | 10.09.2019 | 05.09.2019 | 1 |
Application |
DOCX | 31.32 KB | 10.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.13 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
9.18 MB | 20.01.2017 | 20.01.2017 | 9 | |
Application |
2.1 MB | 20.01.2017 | 20.01.2017 | 6 | |
Application |
9.05 MB | 20.01.2017 | 20.01.2017 | 9 | |
Application |
2.05 MB | 20.01.2017 | 20.01.2017 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 20.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 06.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 56.78 KB | 06.10.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 211.43 KB | 09.06.2014 | 29.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 09.06.2014 | 14.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 09.06.2014 | 11.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.23 KB | 09.06.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.24 KB | 09.06.2014 | 09.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.97 KB | 21.11.2012 | 21.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 909.84 KB | 21.11.2012 | 21.11.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 28.03 KB | 22.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 232.42 KB | 07.05.2012 | 07.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 98.38 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 09.03.2009 | 06.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 09.03.2009 | 03.03.2009 | 1 |
Application |
TIF | 86.52 KB | 09.03.2009 | 03.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 09.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 09.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 28.11.2007 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 28.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 117.23 KB | 28.11.2007 | 15.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 28.11.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.84 KB | 28.11.2007 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 06.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 90.9 KB | 06.06.2007 | 29.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 06.06.2007 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 24.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 14.74 KB | 24.05.2007 | 21.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 24.05.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 24.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.4 KB | 24.05.2007 | 15.05.2007 | 2 |
Application |
TIF | 222.95 KB | 24.05.2007 | 11.05.2007 | 8 |
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