BūvKORE sistēmas, 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, 18.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BūvKORE sistēmas" |
| Registration number, date | 43603051926, 31.01.2012 |
| VAT number | None (excluded 18.07.2019) Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | "Hansas", Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 283 EUR , registered 30.11.2015 (registered payment 30.11.2015: 283 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 | -5.13 | -7.76 |
| Personal income tax (thousands, €) | 0.02 | 0.81 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.67 | 0.8 |
| Average employees count | 1 | 1 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical company names
| SIA "Aerowind" | Until 30.11.2015 | 9 years ago |
|---|
Historical addresses
| Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Hansas" | Until 18.12.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.01.2019.
Case number: C73246919 Started 22.01.2019,
ended 19.06.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.06.2019 |
21.06.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
22.01.2019 |
23.01.2019 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Zemgales rajona tiesa (1000303995)
|
22.01.2019 |
23.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.02.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (294.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (430.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 25.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.66 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.54 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.66 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.54 KB | 25.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 20.11.2015 | 05.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 20.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 18.78 KB | 31.01.2012 | 13.01.2012 | 1 |
Memorandum of association |
TIF | 40.04 KB | 31.01.2012 | 13.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.85 KB | 18.07.2019 | 18.07.2019 | 1 |
Application in Insolvency proceedings |
1.95 MB | 18.07.2019 | 15.07.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 18.07.2019 | 15.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.07.2019 | 15.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.72 KB | 18.07.2019 | 15.07.2019 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 21.06.2019 | 21.06.2019 | 1 |
Court decision/judgement |
98.09 KB | 20.06.2019 | 19.06.2019 | 2 | |
Notary’s decision |
EDOC | 70.43 KB | 23.01.2019 | 23.01.2019 | 2 |
Court decision/judgement |
137.32 KB | 22.01.2019 | 22.01.2019 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.11.2015 | 30.11.2015 | 2 |
Articles of Association |
EDOC | 41.57 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
EDOC | 47.73 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
EDOC | 46.73 KB | 25.11.2015 | 10.11.2015 | 1 |
Application |
EDOC | 54.5 KB | 25.11.2015 | 05.11.2015 | 2 |
Application |
DOCX | 23.32 KB | 25.11.2015 | 05.11.2015 | 2 |
Application |
DOCX | 23.32 KB | 25.11.2015 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 25.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 25.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.53 KB | 25.11.2015 | 05.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.13 KB | 20.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 31.01.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 21.48 KB | 31.01.2012 | 31.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 31.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 232.85 KB | 31.01.2012 | 13.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 31.01.2012 | 13.01.2012 | 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