KAĻINA BŪVE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "KAĻINA BŪVE"
Registration number, date 40003834627, 16.06.2006
VAT number None (excluded 31.01.2011) Europe VAT register
Register, date Commercial Register, 16.06.2006
Legal address Brīvības gatve 369 k-1, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)

Historical company names

SIA "Florena Jansona Birojs" Until 06.05.2009 15 years ago
SIA "Investīcijas un Īpašumi" Until 20.02.2008 16 years ago

Historical addresses

Rīga, Marijas iela 16-124 Until 29.06.2009 15 years ago
Rīga, Jēkaba iela 3/5-26 Until 06.05.2009 15 years ago
Rīga, Alberta iela 12-10 Until 20.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (5.42 KB)

2007

Annual report 19.01.2009  TIF (359.24 KB)

2006

Annual report 31.10.2007  TIF (159.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49 KB 28.07.2011 28.04.2009 1

Shareholders’ register

TIF 28.22 KB 28.07.2011 28.04.2009 1

Amendments to the Articles of Association

TIF 22.78 KB 28.07.2011 06.02.2008 1

Articles of Association

TIF 29.88 KB 28.07.2011 06.02.2008 1

Shareholders’ register

TIF 32.71 KB 28.07.2011 06.02.2008 1

Articles of Association

TIF 306.21 KB 28.07.2011 09.06.2006 6

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 36.94 KB 02.10.2015 22.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.85 KB 21.09.2015 18.09.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 21.09.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.54 KB 11.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 11.03.2015 11.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.26 KB 06.03.2015 05.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.26 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

TIF 65.38 KB 28.07.2011 29.06.2009 2

Announcement regarding the legal address

TIF 17.36 KB 28.07.2011 25.06.2009 1

Application

TIF 118.46 KB 28.07.2011 25.06.2009 2

Protocols/decisions of a company/organisation

TIF 30.43 KB 28.07.2011 25.06.2009 1

Receipts on the publication and state fees

TIF 66.61 KB 28.07.2011 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 75.28 KB 28.07.2011 06.05.2009 2

Registration certificates

TIF 32.1 KB 28.07.2011 06.05.2009 1

Receipts on the publication and state fees

TIF 71.53 KB 28.07.2011 29.04.2009 2

Announcement regarding the legal address

TIF 13.9 KB 28.07.2011 28.04.2009 1

Application

TIF 211.8 KB 28.07.2011 28.04.2009 3

Protocols/decisions of a company/organisation

TIF 44.57 KB 28.07.2011 28.04.2009 1

Sample report

TIF 41.26 KB 28.07.2011 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 110.19 KB 28.07.2011 20.02.2008 2

Registration certificates

TIF 45.71 KB 28.07.2011 20.02.2008 1

Receipts on the publication and state fees

TIF 124.78 KB 28.07.2011 15.02.2008 2

Announcement regarding the legal address

TIF 18.1 KB 28.07.2011 06.02.2008 1

Application

TIF 222.99 KB 28.07.2011 06.02.2008 3

Power of attorney, act of empowerment

TIF 18.04 KB 28.07.2011 06.02.2008 1

Protocols/decisions of a company/organisation

TIF 60.53 KB 28.07.2011 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 75.55 KB 28.07.2011 16.06.2006 2

Registration certificates

TIF 32.2 KB 28.07.2011 16.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.47 KB 28.07.2011 12.06.2006 1

Receipts on the publication and state fees

TIF 72.11 KB 28.07.2011 12.06.2006 2

Announcement regarding the legal address

TIF 18.25 KB 28.07.2011 09.06.2006 1

Application

TIF 191.28 KB 28.07.2011 09.06.2006 4

Appraisal reports

TIF 53.06 KB 28.07.2011 09.06.2006 2

Consent of a member of the Board / executive director

TIF 35.3 KB 28.07.2011 09.06.2006 2

Gift agreement

TIF 101.59 KB 28.07.2011 09.06.2006 2
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