Š-Būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2015
Business form Limited Liability Company
Registered name SIA "Š-Būve"
Registration number, date 48503010289, 30.08.2004
VAT number None (excluded 14.03.2011) Europe VAT register
Register, date Commercial Register, 30.08.2004
Legal address Dobeles nov., Naudītes pag., Apgulde, "Lielapgulde" 1-2 Check address owners
Fixed capital 2 000 LVL , registered 30.08.2004 (registered payment 30.08.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Dobeles rajons, Naudītes pagasts, Apgulde, "Lielapgulde" 1-2 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.10.2010. Case number: C13064310
Started 13.10.2010, ended 29.05.2015
Court: Dobeles rajona tiesa (1000055360)
Decision: pabeigta bankrota procedūra

29.05.2015

01.06.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Dobeles rajona tiesa (1000055360)

17.04.2015 10:00:00

31.03.2015   Noslēguma kreditoru sapulce 

12.02.2015 11:00:00

30.01.2015   Kārtējā kreditoru sapulce 

04.11.2014 11:00:00

15.10.2014   Kārtējā kreditoru sapulce 

21.08.2014 11:00:00

16.07.2014   Kārtējā kreditoru sapulce 

17.04.2014 14:00:00

27.03.2014   Kārtējā kreditoru sapulce 

09.04.2013 15:00:00

13.03.2013   Kārtējā kreditoru sapulce 

25.04.2012 16:00:00

13.04.2012   Kārtējā kreditoru sapulce 

16.11.2011 12:00:00

02.11.2011   Kārtējā kreditoru sapulce 

27.04.2011 13:00:00

14.04.2011   Kārtējā kreditoru sapulce 

08.02.2011 14:00:00

20.01.2011   Pirmā kreditoru sapulce 

08.02.2011

17.02.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

12.11.2010

13.11.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)

21.10.2010

22.10.2010   Appointment of an administrator in an insolvency case 
Ramiņa Ieva (Certificate nr. 00025)
Dobeles rajona tiesa (1000055360)

13.10.2010

14.10.2010   Maksātnespējas procesa lietas ierosināšana 
Dobeles rajona tiesa (1000055360)
List of administrators
Administrator Practice place Certificate Contacts

Ramiņa Ieva

Zirgu iela 3-1, Rīga, LV-1050 Nr. 00025 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29545456
Phone 67228980

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
54p PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. S Buve PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin S Buve PDF

2010

Annual report 14.07.2011  TIF (496.43 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 14.05.2009  TIF (419.9 KB)

2007

Annual report 19.05.2008  TIF (600.87 KB)

2006

Annual report 25.05.2007  TIF (292.3 KB)

2005

Annual report 20.12.2006  TIF (334.06 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 24.5 KB 30.03.2015 30.03.2015 1

Agenda of the creditors’ meeting

EDOC 23.95 KB 30.01.2015 26.01.2015 1

Agenda of the creditors’ meeting

EDOC 23.32 KB 15.10.2014 14.10.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.29 KB 16.07.2014 16.07.2014 1

Agenda of the creditors’ meeting

EDOC 23.28 KB 27.03.2014 26.03.2014 1

Agenda of the creditors’ meeting

EDOC 1.49 MB 13.03.2013 11.03.2013 1

Agenda of the creditors’ meeting

DOC 27.5 KB 12.04.2012 11.04.2012 1

Announcement of the creditors’ meeting

DOC 28 KB 01.11.2011 01.11.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 13.04.2011 13.04.2011 1

Announcement of the creditors’ meeting

PDF 429.99 KB 20.01.2011 17.01.2011 1

Articles of Association

TIF 30.56 KB 18.03.2008 12.08.2004 1

Memorandum of Association

TIF 42.44 KB 17.03.2008 12.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.65 KB 10.08.2015 10.08.2015 1

Notary’s decision

EDOC 75.71 KB 10.08.2015 10.08.2015 1

Application in Insolvency proceedings

DOC 47 KB 07.08.2015 06.08.2015 2

Application in Insolvency proceedings

EDOC 26.88 KB 07.08.2015 06.08.2015 2

Application in Insolvency proceedings

DOC 47 KB 07.08.2015 06.08.2015 2

Other documents

PDF 101.64 KB 07.08.2015 05.08.2015 2

Other documents

EDOC 118.54 KB 07.08.2015 05.08.2015 2

Other documents

PDF 101.64 KB 07.08.2015 05.08.2015 2

Other documents

DOCX 11.5 KB 07.08.2015 05.08.2015 2

Statement of the State Archives or an equivalent document

DOCX 11.5 KB 07.08.2015 31.07.2015 2

Statement of the State Archives or an equivalent document

PDF 47.03 KB 07.08.2015 31.07.2015 2

Statement of the State Archives or an equivalent document

EDOC 70.17 KB 07.08.2015 31.07.2015 2

Statement of the State Archives or an equivalent document

PDF 47.03 KB 07.08.2015 31.07.2015 2

Notary’s decision

EDOC 71.43 KB 01.06.2015 01.06.2015 1

Court decision/judgement

TIF 131.51 KB 01.06.2015 29.05.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 61.5 KB 11.05.2015 17.04.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 238.53 KB 11.05.2015 17.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 196.6 KB 11.05.2015 17.04.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 244.7 KB 11.05.2015 17.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 11.05.2015 17.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 280.64 KB 11.05.2015 17.04.2015 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 11.05.2015 17.04.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 298.44 KB 11.05.2015 17.04.2015 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 11.05.2015 17.04.2015 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 205.55 KB 11.05.2015 17.04.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 11.05.2015 17.04.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 75.91 KB 11.05.2015 17.04.2015 2

Notary’s decision

EDOC 73.78 KB 31.03.2015 31.03.2015 1

Agenda of the creditors’ meeting

EDOC 23.54 KB 30.03.2015 30.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58.5 KB 30.03.2015 30.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.48 KB 30.03.2015 30.03.2015 2

Minutes/decision of the creditors’ meetings

DOC 20 KB 26.02.2015 26.02.2015 5

Minutes/decision of the creditors’ meetings

PDF 862.7 KB 26.02.2015 26.02.2015 5

Minutes/decision of the creditors’ meetings

EDOC 728.49 KB 26.02.2015 26.02.2015 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 78.5 KB 26.02.2015 26.02.2015 1

Notary’s decision

EDOC 70.81 KB 30.01.2015 30.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.95 KB 30.01.2015 26.01.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 19.11.2014 04.11.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 275.57 KB 19.11.2014 04.11.2014 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 19.11.2014 04.11.2014 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 55.97 KB 19.11.2014 04.11.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 75.45 KB 19.11.2014 04.11.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 281.92 KB 19.11.2014 04.11.2014 4

Notary’s decision

EDOC 73.92 KB 15.10.2014 15.10.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.77 KB 15.10.2014 14.10.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 62.84 KB 01.09.2014 31.08.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 20 KB 01.09.2014 31.08.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 43.04 KB 01.09.2014 31.08.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 43.04 KB 01.09.2014 31.08.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.64 KB 16.07.2014 16.07.2014 1

Notary’s decision

EDOC 75.18 KB 16.07.2014 16.07.2014 1

Notary’s decision

EDOC 74.74 KB 27.03.2014 27.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.68 KB 27.03.2014 26.03.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 436.36 KB 14.05.2013 09.04.2013 10

Notary’s decision

EDOC 1.53 MB 13.03.2013 13.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.49 MB 13.03.2013 11.03.2013 1

Minutes/decision of the creditors’ meetings

EDOC 223.44 KB 08.05.2012 08.05.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 292.42 KB 11.11.2013 25.04.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 223.44 KB 11.11.2013 25.04.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 98.16 KB 11.11.2013 25.04.2012 1

Notary’s decision

EDOC 76.63 KB 13.04.2012 13.04.2012 1

Agenda of the creditors’ meeting

EDOC 52.22 KB 12.04.2012 11.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 61.86 KB 12.04.2012 11.04.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 420.56 KB 05.12.2011 16.11.2011 9

Notary’s decision

EDOC 56.44 KB 02.11.2011 02.11.2011 1

Announcement of the creditors’ meeting

EDOC 38.62 KB 01.11.2011 01.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.78 KB 01.11.2011 01.11.2011 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 531.18 KB 06.07.2011 27.04.2011 9

Notary’s decision

EDOC 55.47 KB 15.04.2011 14.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 36.81 KB 13.04.2011 13.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.59 KB 13.04.2011 13.04.2011 3

Notary’s decision

TIF 51.9 KB 17.02.2011 17.02.2011 1

Insolvency Practitioner’s cover letter

TIF 27.51 KB 17.02.2011 14.02.2011 1

Minutes/decision of the creditors’ meetings

TIF 628.72 KB 17.02.2011 08.02.2011 11

Notary’s decision

TIF 58.63 KB 20.01.2011 20.01.2011 1

Application

PDF 1.12 MB 20.01.2011 17.01.2011 2

Notary’s decision

TIF 77.01 KB 15.11.2010 13.11.2010 2

Court decision/judgement

TIF 173.5 KB 15.11.2010 12.11.2010 3

Notary’s decision

TIF 58.09 KB 27.10.2010 22.10.2010 1

Court decision/judgement

TIF 54.86 KB 27.10.2010 21.10.2010 1

Notary’s decision

TIF 58.45 KB 18.10.2010 14.10.2010 1

Court decision/judgement

TIF 103.65 KB 18.10.2010 13.10.2010 2

Decisions / letters / protocols of public notaries

TIF 61.55 KB 18.03.2008 01.11.2007 1

Receipts on the publication and state fees

TIF 193.85 KB 18.03.2008 17.10.2007 2

Application

TIF 273.34 KB 18.03.2008 11.10.2007 3

Protocols/decisions of a company/organisation

TIF 21.02 KB 18.03.2008 11.10.2007 1

Decisions / letters / protocols of public notaries

TIF 59.77 KB 18.03.2008 30.08.2004 1

Registration certificates

TIF 273.13 KB 18.03.2008 30.08.2004 1

Application

TIF 697.73 KB 18.03.2008 16.08.2004 7

Receipts on the publication and state fees

TIF 77.26 KB 17.03.2008 16.08.2004 2

Sample report

TIF 34 KB 17.03.2008 16.08.2004 1

Announcement regarding the legal address

TIF 15.93 KB 17.03.2008 12.08.2004 1

Consent of the auditor

TIF 13.43 KB 17.03.2008 12.08.2004 1

Consent of a member of the Board / executive director

TIF 13.19 KB 17.03.2008 12.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.93 KB 17.03.2008 10.08.2004 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