SJS Būve, SIA
Limited Liability 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, 01.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SJS Būve" |
| Registration number, date | 40003723730, 25.01.2005 |
| VAT number | None (excluded 30.10.2015) Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 59 761 EUR , registered 17.07.2016 (registered payment 17.07.2016: 59 761 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATA NAMI" | Until 09.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 86-25 | Until 06.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 91/1-1 | Until 09.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SJs buve Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SJs buve Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2010 | XML (45.29 KB) | |
2006 |
Annual report | 02.08.2007 | TIF (100.53 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (129.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.5 KB | 22.09.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 15.61 KB | 22.09.2011 | 09.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.91 KB | 11.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 44.1 KB | 11.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 31.82 KB | 11.05.2011 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 32.85 KB | 02.09.2008 | 30.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 02.09.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 83.7 KB | 02.09.2008 | 25.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.93 KB | 02.09.2008 | 25.02.2008 | 2 |
Articles of Association |
TIF | 69.5 KB | 02.09.2008 | 19.01.2005 | 4 |
Memorandum of association |
TIF | 51.22 KB | 02.09.2008 | 19.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.11 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.18 KB | 27.04.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.91 KB | 27.04.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 910.56 KB | 27.04.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.18 KB | 27.04.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.63 KB | 27.04.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 09.03.2016 | 09.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.16 KB | 08.03.2016 | 07.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
377.71 KB | 08.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 17.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 09.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 191.41 KB | 09.03.2015 | 03.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 09.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.83 KB | 09.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 22.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 79.72 KB | 22.09.2011 | 09.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 22.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 11.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 123.04 KB | 11.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 623.89 KB | 11.05.2011 | 03.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 18.26 KB | 11.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.62 KB | 11.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 02.09.2008 | 30.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 02.09.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.14 KB | 02.09.2008 | 29.07.2008 | 2 |
Application |
TIF | 95.77 KB | 02.09.2008 | 22.07.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.01 KB | 02.09.2008 | 25.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.06 KB | 02.09.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 02.09.2008 | 25.01.2005 | 1 |
Registration certificates |
TIF | 23.04 KB | 02.09.2008 | 25.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 02.09.2008 | 20.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 02.09.2008 | 19.01.2005 | 1 |
Application |
TIF | 145.34 KB | 02.09.2008 | 19.01.2005 | 4 |
Consent of the auditor |
TIF | 9.96 KB | 02.09.2008 | 19.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 02.09.2008 | 19.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.14 KB | 02.09.2008 | 19.01.2005 | 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.
Request documents in Company register