MS BŪVNIEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2018
Business form Limited Liability Company
Registered name SIA "MS BŪVNIEKS"
Registration number, date 40103345923, 17.11.2010
VAT number None (excluded 30.03.2012) Europe VAT register
Register, date Commercial Register, 17.11.2010
Legal address Apšu iela 29 – 8, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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

2017 2016 2015
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

SIA "AVN Group" Until 12.05.2011 13 years ago

Historical addresses

Rīga, Čiekurkalna 2. līnija 15 k-1 -16 Until 20.01.2011 13 years ago
Rīga, Kleistu iela 26C Until 12.05.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.81 KB 13.05.2011 09.05.2011 1

Articles of Association

TIF 15.45 KB 13.05.2011 09.05.2011 1

Shareholders’ register

TIF 14.93 KB 13.05.2011 09.05.2011 1

Shareholders’ register

TIF 14 KB 21.01.2011 13.01.2011 1

Articles of Association

TIF 20.8 KB 30.11.2010 24.11.2010 1

Regulations for the increase/reduction of the equity

TIF 16.8 KB 30.11.2010 24.11.2010 1

Shareholders’ register

TIF 11.64 KB 30.11.2010 24.11.2010 1

Articles of Association

TIF 21.32 KB 23.11.2010 13.11.2010 1

Memorandum of Association

TIF 21.08 KB 23.11.2010 13.11.2010 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

RTF 915.51 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

TIF 36.28 KB 21.04.2015 20.04.2015 2

State Revenue Service decisions/letters/statements

EDOC 100.22 KB 17.04.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 13.10.2014 13.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 13.10.2014 13.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 54.59 KB 13.10.2014 13.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 54.86 KB 09.10.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

RTF 281.39 KB 10.06.2011 10.06.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.28 KB 10.06.2011 10.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 32.42 KB 14.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 45.98 KB 13.05.2011 12.05.2011 2

Announcement regarding the legal address

TIF 8.8 KB 13.05.2011 09.05.2011 1

Application

TIF 179.29 KB 13.05.2011 09.05.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 13.05.2011 09.05.2011 1

Consent of a member of the Board / executive director

TIF 22.63 KB 13.05.2011 09.05.2011 2

Protocols/decisions of a company/organisation

TIF 19.91 KB 13.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 42 KB 21.01.2011 20.01.2011 2

Announcement regarding the legal address

TIF 6.71 KB 21.01.2011 14.01.2011 1

Application

TIF 124.44 KB 21.01.2011 14.01.2011 4

Consent of a member of the Board / executive director

TIF 30.33 KB 21.01.2011 14.01.2011 2

Power of attorney, act of empowerment

TIF 10.98 KB 21.01.2011 14.01.2011 1

Protocols/decisions of a company/organisation

TIF 22.31 KB 21.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

TIF 38.19 KB 30.11.2010 29.11.2010 1

Application

TIF 93.34 KB 30.11.2010 24.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.66 KB 30.11.2010 24.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 30.11.2010 24.11.2010 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 30.11.2010 24.11.2010 1

Registration certificates

TIF 57.2 KB 13.05.2011 17.11.2010 1

Decisions / letters / protocols of public notaries

TIF 41.5 KB 23.11.2010 17.11.2010 2

Registration certificates

TIF 67.66 KB 23.11.2010 17.11.2010 1

Announcement regarding the legal address

TIF 7.14 KB 23.11.2010 13.11.2010 1

Application

TIF 116.08 KB 23.11.2010 13.11.2010 4
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