SR 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, 04.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SR Būve" |
| Registration number, date | 40103259246, 16.11.2009 |
| VAT number | None (excluded 26.09.2018) Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Krišjāņa Barona iela 122 k-2 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.01.2017 (registered payment 09.01.2017: 2 845 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sirmais Rokeris" | Until 28.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 2 k-2 -138 | Until 18.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 122 k-2 -2 | Until 21.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (199.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SRBuve VadZin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.11.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.25 KB | 09.01.2017 | 06.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.25 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOCX | 15.45 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOCX | 15.45 KB | 09.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
TIF | 68.36 KB | 17.07.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 77.14 KB | 09.01.2014 | 28.12.2013 | 3 |
Shareholders’ register |
TIF | 31.22 KB | 18.08.2011 | 28.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.49 KB | 29.04.2010 | 22.04.2010 | 1 |
Articles of Association |
TIF | 16.94 KB | 29.04.2010 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 23.12.2009 | 16.12.2009 | 1 |
Memorandum of Association |
TIF | 32.99 KB | 19.11.2009 | 11.11.2009 | 1 |
Articles of Association |
TIF | 25.29 KB | 19.11.2009 | 10.11.2009 | 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 | 913.79 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.7 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 03.10.2019 | 03.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.04 KB | 30.09.2019 | 30.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 30.09.2019 | 30.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 08.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 08.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.54 KB | 08.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.96 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 09.01.2017 | 09.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.69 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
EDOC | 46.88 KB | 09.01.2017 | 06.01.2017 | 1 |
Application |
DOCX | 35.79 KB | 02.01.2017 | 29.12.2016 | 3 |
Application |
EDOC | 51.65 KB | 02.01.2017 | 29.12.2016 | 3 |
Application |
DOCX | 35.79 KB | 02.01.2017 | 29.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 04.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 04.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 49.08 KB | 04.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 48.92 KB | 04.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.24 KB | 01.04.2016 | 01.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 30.03.2016 | 30.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
348.22 KB | 25.09.2014 | 25.09.2014 | 3 | |
Application |
EDOC | 350.5 KB | 25.09.2014 | 25.09.2014 | 3 |
Consent of a member of the Board / executive director |
115.32 KB | 25.09.2014 | 25.09.2014 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 130.82 KB | 25.09.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.22 KB | 30.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 111.7 KB | 17.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 09.01.2014 | 08.01.2014 | 2 |
Application |
TIF | 203.71 KB | 09.01.2014 | 03.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 09.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 18.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 327.74 KB | 18.08.2011 | 09.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 18.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 18.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 29.04.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 37.47 KB | 29.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 91.39 KB | 29.04.2010 | 23.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 29.04.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 23.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 192.65 KB | 23.12.2009 | 16.12.2009 | 4 |
Sample report |
TIF | 25.15 KB | 23.12.2009 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 23.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 19.11.2009 | 16.11.2009 | 1 |
Registration certificates |
TIF | 26.11 KB | 19.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 285.8 KB | 19.11.2009 | 11.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 19.11.2009 | 11.11.2009 | 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