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 as a result of reorganization, 06.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD BŪVE" |
| Registration number, date | 50003811931, 21.03.2006 |
| VAT number | None (excluded 06.03.2023) Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Kļavu iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 21 342 EUR , registered 27.10.2014 (registered payment 27.10.2014: 21 342 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.48 | 7.42 | 4.07 |
| Personal income tax (thousands, €) | 5.32 | 4.77 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 8.68 | 7.52 | 2.93 |
| Average employees count | 3 | 3 | 1 |
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) |
Historical addresses
| Stopiņu nov., Dreiliņi, Kļavu iela 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Ulbroka, "Melderi" | Until 03.07.2009 | 16 years ago |
| Rīga, Pavasara gatve 6-40 | Until 19.07.2007 | 18 years ago |
| Stopiņu nov., Ulbroka, "Melderi" | Until 24.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (527.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (754.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (2.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (303.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (525.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (2.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2010 |
Annual report | 31.03.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 02.03.2010 | TIF (879.04 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (910.22 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (2.21 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.2 KB | 06.03.2023 | 15.11.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
94.13 KB | 10.10.2022 | 10.10.2022 | 4 | |
Amendments to the Articles of Association |
TIF | 12.18 KB | 25.11.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 29.06 KB | 25.11.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 45.77 KB | 25.11.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 29.78 KB | 25.11.2014 | 10.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 43.96 KB | 08.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 51.75 KB | 08.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 9.29 KB | 09.09.2010 | 18.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 09.09.2010 | 11.12.2006 | 1 |
Articles of Association |
TIF | 66.55 KB | 09.09.2010 | 11.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.94 KB | 09.09.2010 | 11.12.2006 | 1 |
Articles of Association |
TIF | 61.36 KB | 09.09.2010 | 14.03.2006 | 2 |
Memorandum of association |
TIF | 40.52 KB | 09.09.2010 | 14.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.73 KB | 06.03.2023 | 01.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.44 KB | 06.03.2023 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.10.2022 | 14.10.2022 | 2 |
Announcement regarding the reorganisation |
93.42 KB | 10.10.2022 | 10.10.2022 | 2 | |
Announcement regarding the reorganisation |
93.42 KB | 10.10.2022 | 10.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 107.18 KB | 10.10.2022 | 10.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 25.11.2014 | 27.10.2014 | 2 |
Application |
TIF | 168.2 KB | 25.11.2014 | 13.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 25.11.2014 | 10.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.35 KB | 25.11.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 133.1 KB | 25.04.2013 | 19.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 25.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 08.05.2012 | 07.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.51 KB | 08.05.2012 | 28.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.12 KB | 08.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 495.05 KB | 08.05.2012 | 18.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 08.05.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 09.09.2010 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.99 KB | 09.09.2010 | 09.03.2009 | 2 |
Application |
TIF | 71.42 KB | 09.09.2010 | 04.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 09.09.2010 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 09.09.2010 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 09.09.2010 | 19.07.2007 | 1 |
Application |
TIF | 77.21 KB | 09.09.2010 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.7 KB | 09.09.2010 | 16.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.99 KB | 09.09.2010 | 06.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 09.09.2010 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 09.09.2010 | 20.12.2006 | 2 |
Application |
TIF | 56.22 KB | 09.09.2010 | 18.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 09.09.2010 | 18.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.51 KB | 09.09.2010 | 11.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 09.09.2010 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 09.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 33.12 KB | 09.09.2010 | 21.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 09.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 09.09.2010 | 16.03.2006 | 2 |
Application |
TIF | 139.28 KB | 09.09.2010 | 15.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 9.13 KB | 09.09.2010 | 14.03.2006 | 1 |
Appraisal reports |
TIF | 11.73 KB | 09.09.2010 | 14.03.2006 | 1 |
Consent of the auditor |
TIF | 5.38 KB | 09.09.2010 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 09.09.2010 | 14.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 09.09.2010 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.35 KB | 09.09.2010 | 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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