S.A.S. 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 as a result of reorganization, 14.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.A.S. BŪVE" |
| Registration number, date | 40003915612, 16.04.2007 |
| VAT number | None (excluded 14.07.2020) Europe VAT register |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | "Stūnīši 90", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners |
| Fixed capital | 20 000 EUR , registered 14.12.2017 (registered payment 14.12.2017: 20 000 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, €) | 10.71 | 8.14 | 12.59 |
| Personal income tax (thousands, €) | 4.39 | 5.2 | 8.1 |
| Statutory social insurance contributions (thousands, €) | 7.12 | 9.67 | 7.72 |
| Average employees count | 3 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, d/s "Stūnīši 90" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (177.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAS VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 sas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin508 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report | 17.05.2010 | TIF (512.06 KB) | ||
2008 |
Annual report | 09.09.2009 | TIF (399.27 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (291 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.14 KB | 14.07.2020 | 21.03.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.14 KB | 14.07.2020 | 21.03.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 13.09.2019 | 11.09.2019 | 2 |
Amendments to the Articles of Association |
DOC | 72 KB | 14.12.2017 | 05.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 72 KB | 14.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOC | 76.5 KB | 14.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOC | 76.5 KB | 14.12.2017 | 05.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 14.12.2017 | 05.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 14.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
1.15 MB | 14.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
TIF | 118.21 KB | 18.05.2016 | 10.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 20.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 17.57 KB | 20.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 103.4 KB | 20.07.2015 | 29.06.2015 | 4 |
Articles of Association |
TIF | 19.9 KB | 18.04.2007 | 03.04.2007 | 1 |
Memorandum of association |
TIF | 38.93 KB | 18.04.2007 | 03.04.2007 | 2 |
Shareholders’ register |
TIF | 18.39 KB | 18.04.2007 | 03.04.2007 | 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 | 194.72 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 31.46 KB | 14.07.2020 | 07.05.2020 | 2 |
Application |
EDOC | 37.39 KB | 14.07.2020 | 07.05.2020 | 2 |
Application |
DOCX | 31.46 KB | 14.07.2020 | 07.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 14.07.2020 | 21.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 14.07.2020 | 21.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 14.07.2020 | 21.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.76 KB | 14.07.2020 | 21.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 10.10.2019 | 10.10.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 33 KB | 01.10.2019 | 27.09.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.11 KB | 01.10.2019 | 27.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.28 KB | 13.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 42.95 KB | 14.12.2017 | 11.12.2017 | 4 |
Application |
EDOC | 54.91 KB | 14.12.2017 | 11.12.2017 | 4 |
Application |
DOCX | 42.95 KB | 14.12.2017 | 11.12.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 53.4 KB | 14.12.2017 | 05.12.2017 | 1 |
Articles of Association |
EDOC | 54.93 KB | 14.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16.5 KB | 14.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16.5 KB | 14.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.92 KB | 14.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87 KB | 14.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.37 KB | 14.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87 KB | 14.12.2017 | 05.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.92 KB | 14.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
1.53 MB | 14.12.2017 | 05.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 89.53 KB | 18.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 20.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 56.37 KB | 20.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 20.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 13.05.2010 | 12.05.2010 | 2 |
Application |
TIF | 143.82 KB | 13.05.2010 | 07.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 13.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 18.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 43.14 KB | 18.04.2007 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 18.04.2007 | 13.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 18.04.2007 | 12.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 18.04.2007 | 03.04.2007 | 1 |
Application |
TIF | 114.61 KB | 18.04.2007 | 03.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 18.04.2007 | 03.04.2007 | 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