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LIA Būve, SIA
Limited Liability Company, Micro 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, 21.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIA Būve" |
| Registration number, date | 41503074430, 10.02.2016 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.02.2016 |
| Legal address | Stiklu iela 16, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 56 421.45 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 56 421.45 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.01.2025 | 56 421.45 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 60 372.76 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 60 372.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 60 372.76 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 59 984.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 59 300.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 58 666.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 58 045.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 57 412.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 56 798.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 56 165.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 55 531.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 54 918.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 54 284.78 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 53 671.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 53 111.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 52 537.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 51 903.32 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 51 268.67 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 50 654.50 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 50 019.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 49 405.67 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 56 390.19 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 55 370.63 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 49 337.13 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 39 147.05 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 40 248.22 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 32 138.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 33 770.22 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 28 061.01 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 23 975.51 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 20 744.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 13 335.41 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 193.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 773.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 436.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 036.10 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 048.96 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2020.
Case number: C12108320 Started 25.02.2020,
ended 18.02.2025
Court: Latgales rajona tiesa
(1000370584)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.02.2025 |
20.02.2025 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
28.01.2022 |
31.01.2022 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Daugavpils tiesa (1000055191)
|
21.12.2021 |
31.01.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
25.02.2020 |
28.02.2020 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Daugavpils tiesa (1000055191)
|
25.02.2020 |
28.02.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.03.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinojums ilovepdf compressed | |||||
2016 |
Annual report | 10.02.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin LB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.81 KB | 07.02.2018 | 18.01.2018 | 1 |
Articles of Association |
TIF | 40.38 KB | 07.02.2018 | 18.01.2018 | 2 |
Shareholders’ register |
TIF | 150.11 KB | 07.02.2018 | 18.01.2018 | 4 |
Shareholders’ register |
TIF | 80.09 KB | 11.02.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 14.57 KB | 11.02.2016 | 29.01.2016 | 1 |
Memorandum of association |
TIF | 48.08 KB | 11.02.2016 | 29.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.82 KB | 20.02.2025 | 20.02.2025 | 2 |
Notary’s decision |
EDOC | 61.19 KB | 20.02.2025 | 20.02.2025 | 2 |
Application in Insolvency proceedings |
DOCX | 43.6 KB | 21.02.2025 | 19.02.2025 | 1 |
Application in Insolvency proceedings |
EDOC | 48.42 KB | 21.02.2025 | 19.02.2025 | 1 |
Court decision/judgement |
180.45 KB | 20.02.2025 | 18.02.2025 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 30.57 KB | 21.02.2025 | 18.06.2024 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 17.49 KB | 21.02.2025 | 18.06.2024 | 1 |
Notary’s decision |
RTF | 191.27 KB | 31.01.2022 | 31.01.2022 | 2 |
Notary’s decision |
RTF | 191.09 KB | 31.01.2022 | 31.01.2022 | 2 |
Court cover letter |
DOCX | 36.57 KB | 28.01.2022 | 28.01.2022 | 1 |
Court cover letter |
DOCX | 36.57 KB | 28.01.2022 | 28.01.2022 | 1 |
Court decision/judgement |
108.01 KB | 28.01.2022 | 28.01.2022 | 2 | |
Court decision/judgement |
DOCX | 72.12 KB | 28.01.2022 | 21.12.2021 | 13 |
Court decision/judgement |
DOCX | 72.12 KB | 28.01.2022 | 21.12.2021 | 13 |
Notary’s decision |
RTF | 194.25 KB | 28.02.2020 | 28.02.2020 | 2 |
Notary’s decision |
EDOC | 66.14 KB | 28.02.2020 | 28.02.2020 | 2 |
Court decision/judgement |
EDOC | 88.24 KB | 27.02.2020 | 25.02.2020 | 3 |
Court decision/judgement |
DOC | 112.5 KB | 27.02.2020 | 25.02.2020 | 3 |
Court decision/judgement |
DOC | 112.5 KB | 27.02.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.10.2019 | 02.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 02.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 222.69 KB | 07.02.2018 | 19.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 07.02.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 154.19 KB | 11.02.2016 | 08.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.88 KB | 11.02.2016 | 08.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 11.02.2016 | 08.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 31.49 KB | 11.02.2016 | 29.01.2016 | 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.
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