L & L 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, 18.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L & L BŪVE" |
| Registration number, date | 40003544800, 07.05.2001 |
| VAT number | None (excluded 18.03.2016) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Biķernieku iela 228A, Rīga, LV-1079 Check address owners |
| Fixed capital | 16 000 LVL , registered 28.09.2009 (registered payment 28.09.2009: 16 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ULTRA SEA" | Until 30.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 1 | Until 20.03.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.05.2014.
Case number: C30433614 Started 22.05.2014,
ended 09.02.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.02.2016 |
10.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2015 12:00:00 |
22.12.2014 | Meeting of creditors | |
31.07.2014 |
01.08.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 01.08.2014 till 04.08.2014 |
22.05.2014 |
26.05.2014 | Appointment of an administrator in an insolvency case |
Purenkova Linda (Certificate nr. 00532)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2014 |
26.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 23.03.2009.
Case number: C30368009 Started 23.03.2009,
ended 22.04.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
22.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
|
23.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purenkova Linda |
Blaumaņa iela 10, Rīga, LV-1011 | Nr. 00532 (valid from 26.01.2016 till 11.07.2018) |
Phone 67226696
E-mail linda.purenkova@skdz.lv
|
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums buve | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (31.83 KB) | |
2007 |
Annual report | 22.03.2012 | TIF (778.7 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (261.27 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (156.06 KB) | ||
2004 |
Annual report | 11.10.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 11.10.2006 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 11.10.2006 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | |||||
2001 |
Annual report | 24.02.2015 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 19.12.2014 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 19.07.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 21.63 KB | 19.07.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 138.52 KB | 28.09.2009 | 17.09.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.45 KB | 28.09.2009 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 28.09.2009 | 17.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.74 KB | 24.02.2015 | 10.01.2005 | 1 |
Articles of Association |
TIF | 196.48 KB | 24.02.2015 | 10.01.2005 | 4 |
Shareholders’ register |
TIF | 24.23 KB | 24.02.2015 | 22.11.2004 | 1 |
Articles of Association |
TIF | 222.11 KB | 24.02.2015 | 09.11.2004 | 5 |
Articles of Association |
TIF | 871.03 KB | 24.02.2015 | 14.05.2001 | 14 |
Shareholders’ register |
TIF | 41.86 KB | 24.02.2015 | 14.05.2001 | 1 |
Articles of Association |
TIF | 637.56 KB | 24.02.2015 | 30.04.2001 | 10 |
Memorandum of Association |
TIF | 51.35 KB | 24.02.2015 | 30.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.03 KB | 18.03.2016 | 18.03.2016 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 18.03.2016 | 18.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 41.5 KB | 17.03.2016 | 16.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 26.5 KB | 17.03.2016 | 16.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.74 KB | 17.03.2016 | 08.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 17.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
TIF | 52.33 KB | 11.02.2016 | 10.02.2016 | 1 |
Court decision/judgement |
TIF | 125.87 KB | 11.02.2016 | 09.02.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 190.08 KB | 09.01.2015 | 06.01.2015 | 4 |
Notary’s decision |
EDOC | 74.41 KB | 22.12.2014 | 22.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.68 KB | 19.12.2014 | 19.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.59 KB | 19.12.2014 | 19.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 41 KB | 19.12.2014 | 19.12.2014 | 1 |
Notary’s decision |
TIF | 44.06 KB | 04.08.2014 | 01.08.2014 | 1 |
Other insolvency documents |
TIF | 42.61 KB | 04.08.2014 | 31.07.2014 | 1 |
Notary’s decision |
TIF | 65.5 KB | 27.05.2014 | 26.05.2014 | 2 |
Court decision/judgement |
TIF | 213.34 KB | 27.05.2014 | 22.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 147.12 KB | 19.07.2013 | 05.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 19.07.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 28.09.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 28.09.2009 | 23.09.2009 | 2 |
Application |
TIF | 88.79 KB | 28.09.2009 | 17.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 28.09.2009 | 17.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 28.09.2009 | 03.09.2009 | 1 |
Notary’s decision |
TIF | 36.43 KB | 24.04.2009 | 23.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 20.72 KB | 24.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 33.44 KB | 24.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 34.45 KB | 01.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 30.29 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 27.99 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 41.91 KB | 01.04.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 27.12 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 108.94 KB | 31.03.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 24.02.2015 | 12.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.42 KB | 24.02.2015 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 24.02.2015 | 01.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 77.91 KB | 24.02.2015 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.12 KB | 24.02.2015 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 24.02.2015 | 17.03.2008 | 2 |
Application |
TIF | 349.77 KB | 24.02.2015 | 14.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.24 KB | 24.02.2015 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 24.02.2015 | 13.02.2008 | 2 |
Application |
TIF | 240.54 KB | 24.02.2015 | 12.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 24.02.2015 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 24.02.2015 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.45 KB | 24.02.2015 | 13.01.2005 | 2 |
Application |
TIF | 154.22 KB | 24.02.2015 | 10.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 24.02.2015 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 24.02.2015 | 30.12.2004 | 2 |
Registration certificates |
TIF | 69.35 KB | 24.02.2015 | 30.12.2004 | 1 |
Sample report |
TIF | 32.83 KB | 24.02.2015 | 22.12.2004 | 1 |
Application |
TIF | 293.3 KB | 24.02.2015 | 15.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 24.02.2015 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 24.02.2015 | 13.12.2004 | 1 |
Cover letter |
TIF | 31.9 KB | 24.02.2015 | 10.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.86 KB | 24.02.2015 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 24.02.2015 | 23.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 24.02.2015 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 9.88 KB | 24.02.2015 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.89 KB | 24.02.2015 | 09.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 24.02.2015 | 10.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 24.02.2015 | 16.12.2003 | 1 |
Cover letter |
TIF | 40.58 KB | 24.02.2015 | 12.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.36 KB | 24.02.2015 | 12.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 24.02.2015 | 15.05.2001 | 1 |
Registration certificates |
TIF | 73.36 KB | 24.02.2015 | 15.05.2001 | 1 |
Application |
TIF | 160.38 KB | 24.02.2015 | 14.05.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 190.51 KB | 24.02.2015 | 14.05.2001 | 3 |
Purchase/lease agreement |
TIF | 194.29 KB | 24.02.2015 | 14.05.2001 | 3 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 24.02.2015 | 14.05.2001 | 1 |
Sample report |
TIF | 32.62 KB | 24.02.2015 | 14.05.2001 | 1 |
Submission/Application |
TIF | 31.88 KB | 24.02.2015 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 24.02.2015 | 11.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 24.02.2015 | 07.05.2001 | 1 |
Registration certificates |
TIF | 46.15 KB | 24.02.2015 | 07.05.2001 | 1 |
Registration certificates |
TIF | 108.71 KB | 24.02.2015 | 07.05.2001 | 1 |
Application |
TIF | 154.6 KB | 24.02.2015 | 03.05.2001 | 4 |
Submission/Application |
TIF | 32.34 KB | 24.02.2015 | 03.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 30.61 KB | 24.02.2015 | 02.05.2001 | 1 |
Appraisal reports |
TIF | 449.2 KB | 24.02.2015 | 30.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 24.02.2015 | 25.04.2001 | 1 |
Sample report |
TIF | 30.76 KB | 24.02.2015 | 25.04.2001 | 1 |
Purchase/lease agreement |
TIF | 323.25 KB | 24.02.2015 | 09.02.2001 | 4 |
Copy of the personal identification document |
TIF | 285.89 KB | 24.02.2015 | 13.02.1994 | 1 |
Copy of the personal identification document |
TIF | 834.58 KB | 24.02.2015 | 25.01.1993 | 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