TOTO 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 as a result of reorganization, 11.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TOTO BŪVE" SIA |
| Registration number, date | 44103035539, 05.05.2005 |
| VAT number | None (excluded 09.09.2015) Europe VAT register |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | "Kalna Cimbuļi", Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 21 300 EUR , registered 09.03.2016 (registered payment 09.03.2016: 21 300 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Cēsu rajons, Taurenes pagasts, "Kalna Cimbuļi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Toto buve | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 25.02.2010 | TIF (226.14 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (237.17 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (302.61 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (381.47 KB) | ||
2005 |
Annual report | 15.12.2008 | TIF (1.92 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 11.10.2016 | 06.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 11.10.2016 | 06.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 25.04.2016 | 22.04.2016 | 3 |
Shareholders’ register |
1.57 MB | 09.03.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
1.57 MB | 09.03.2016 | 29.02.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 29.02.2016 | 29.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
DOCX | 18.2 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
DOCX | 18.2 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 26.08 KB | 15.12.2008 | 28.04.2005 | 1 |
Memorandum of Association |
TIF | 43.79 KB | 15.12.2008 | 28.04.2005 | 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 |
DOCX | 35.25 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
EDOC | 2.66 MB | 11.10.2016 | 10.10.2016 | 7 |
Application |
2.75 MB | 11.10.2016 | 10.10.2016 | 7 | |
Application |
2.75 MB | 11.10.2016 | 10.10.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 11.10.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.92 KB | 11.10.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 11.10.2016 | 06.06.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.38 KB | 11.10.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 50.86 KB | 29.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 29.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
EDOC | 28.55 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
DOCX | 15.73 KB | 25.04.2016 | 22.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.5 KB | 25.04.2016 | 22.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 09.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
53.1 KB | 09.03.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
53.1 KB | 09.03.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.31 KB | 09.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 09.03.2016 | 29.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.38 KB | 29.02.2016 | 29.02.2016 | 1 |
Articles of Association |
EDOC | 30.45 KB | 29.02.2016 | 29.02.2016 | 1 |
Application |
DOCX | 28.56 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
DOCX | 28.56 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
EDOC | 41.19 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 15.12.2008 | 11.12.2008 | 1 |
Application |
TIF | 443.12 KB | 15.12.2008 | 08.12.2008 | 3 |
Owner’s decisions |
TIF | 24.52 KB | 15.12.2008 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.65 KB | 15.12.2008 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 15.12.2008 | 05.05.2005 | 1 |
Registration certificates |
TIF | 50.19 KB | 15.12.2008 | 05.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 15.12.2008 | 28.04.2005 | 1 |
Application |
TIF | 393.1 KB | 15.12.2008 | 28.04.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 15.12.2008 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 15.12.2008 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 15.12.2008 | 28.04.2005 | 2 |
Consent of the auditor |
TIF | 9.03 KB | 15.12.2008 | 27.04.2005 | 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