LIEPĀJAS BŪVMATERIĀLU VEIKALS, 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, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIEPĀJAS BŪVMATERIĀLU VEIKALS" |
| Registration number, date | 42103024378, 26.09.2000 |
| VAT number | None (excluded 16.01.2018) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Franča Trasuna iela 16 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.12.2014 (registered payment 04.12.2014: 2 840 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 | 0.06 |
| 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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Rīga, Nīcgales iela 54 - 56 | Until 27.07.2019 | 6 years ago |
|---|---|---|
| Liepāja, Baznīcas iela 31 | Until 06.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad2015 - kopija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BV2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BV2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BV2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BV2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (626.01 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (237.38 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (626.5 KB) | ||
2006 |
Annual report | 23.01.2017 | TIF (1.03 MB) | ||
2005 |
Annual report | 23.01.2017 | TIF (1.11 MB) | ||
2004 |
Annual report | 23.01.2017 | TIF (1.1 MB) | ||
2003 |
Annual report | 23.01.2017 | TIF (1.34 MB) | ||
2002 |
Annual report | 23.01.2017 | TIF (1.49 MB) | ||
2001 |
Annual report | 23.01.2017 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.63 KB | 04.01.2017 | 15.12.2016 | 2 |
Shareholders’ register |
DOCX | 19.63 KB | 04.01.2017 | 15.12.2016 | 2 |
Articles of Association |
DOC | 31.5 KB | 22.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 22.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 08.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 47.04 KB | 08.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 64.18 KB | 08.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 181.86 KB | 08.12.2014 | 03.11.2004 | 3 |
Shareholders’ register |
TIF | 65.97 KB | 08.12.2014 | 03.11.2004 | 1 |
Articles of Association |
TIF | 1.22 MB | 08.12.2014 | 14.09.2000 | 28 |
Memorandum of association |
TIF | 346.41 KB | 08.12.2014 | 14.09.2000 | 8 |
Shareholders’ register |
TIF | 29.41 KB | 08.12.2014 | 14.09.2000 | 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 | 99.11 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 09.08.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.46 KB | 09.08.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 09.08.2019 | 13.06.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.24 KB | 20.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.62 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.18 KB | 05.10.2017 | 05.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
386.98 KB | 13.06.2017 | 13.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.61 KB | 13.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 26.05.2017 | 26.05.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.73 KB | 26.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 06.01.2017 | 06.01.2017 | 2 |
Shareholders’ register |
EDOC | 47.41 KB | 04.01.2017 | 15.12.2016 | 2 |
Articles of Association |
EDOC | 38.33 KB | 22.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.97 KB | 15.12.2016 | 15.12.2016 | 1 |
Application |
EDOC | 4.66 MB | 15.12.2016 | 15.12.2016 | 8 |
Application |
4.97 MB | 15.12.2016 | 15.12.2016 | 8 | |
Application |
4.97 MB | 15.12.2016 | 15.12.2016 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 15.12.2016 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.12.2016 | 15.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 164.84 KB | 15.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TXT | 173 B | 15.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIFF | 372.29 KB | 15.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TXT | 173 B | 15.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.09 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 556.32 KB | 08.12.2014 | 01.12.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.9 KB | 08.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.96 KB | 08.12.2014 | 28.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.48 KB | 08.12.2014 | 18.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.42 KB | 08.12.2014 | 13.09.2012 | 1 |
Application |
TIF | 601.96 KB | 08.12.2014 | 13.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 181.49 KB | 08.12.2014 | 09.04.2008 | 2 |
Application |
TIF | 723.59 KB | 08.12.2014 | 01.04.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.71 KB | 08.12.2014 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.6 KB | 08.12.2014 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.97 KB | 08.12.2014 | 16.11.2004 | 2 |
Registration certificates |
TIF | 89.37 KB | 08.12.2014 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 34.67 KB | 08.12.2014 | 03.11.2004 | 1 |
Application |
TIF | 1.19 MB | 08.12.2014 | 03.11.2004 | 8 |
Consent of the auditor |
TIF | 22.07 KB | 08.12.2014 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.08 KB | 08.12.2014 | 03.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 42.08 KB | 08.12.2014 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 08.12.2014 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 794.12 KB | 08.12.2014 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.59 KB | 08.12.2014 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 08.12.2014 | 27.10.2003 | 1 |
Submission/Application |
TIF | 69.86 KB | 08.12.2014 | 23.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 326.87 KB | 08.12.2014 | 09.10.2003 | 4 |
Submission/Application |
TIF | 84.99 KB | 08.12.2014 | 10.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 145.05 KB | 08.12.2014 | 26.09.2000 | 2 |
Registration certificates |
TIF | 204.86 KB | 08.12.2014 | 26.09.2000 | 2 |
Registration certificates |
TIF | 879.23 KB | 08.12.2014 | 26.09.2000 | 1 |
Application |
TIF | 73.62 KB | 08.12.2014 | 04.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.31 KB | 08.12.2014 | 01.09.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 08.12.2014 | 30.08.2000 | 1 |
Sample report |
TIF | 51.24 KB | 08.12.2014 | 24.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 08.12.2014 | 21.08.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 393.62 KB | 08.12.2014 | 30.06.1998 | 7 |
Registration certificates |
TIF | 115.21 KB | 08.12.2014 | 25.09.1995 | 2 |
Copy of the personal identification document |
TIF | 238.92 KB | 08.12.2014 | 5 |
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