V BŪVE MS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name SIA "V BŪVE MS"
Registration number, date 40203107837, 27.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2017
Legal address Džohara Dudajeva gatve 3 – 64, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 18.01.2018 (registered payment 18.01.2018: 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 0.34 0
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.24 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

Spēkā no Status
12.03.2018 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.79 KB 09.03.2018 07.03.2018 3

Articles of Association

 TIF 35.74 KB 16.01.2018 12.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 16.49 KB 16.01.2018 12.01.2018 1

Shareholders’ register

TIF 38.66 KB 16.01.2018 12.01.2018 2

Articles of Association

 TIF 10.51 KB 13.11.2017 10.11.2017 1

Shareholders’ register

TIF 37.52 KB 13.11.2017 10.11.2017 2

Memorandum of Association

 TIF 24.66 KB 13.11.2017 10.03.2017 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 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 27.03.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.46 KB 27.03.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.46 KB 27.03.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 06.04.2018 06.04.2018 2

Application

 TIF 263.26 KB 14.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.68 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 12.03.2018 12.03.2018 1

Notice of a member of the Board regarding the resignation

 TIF 23.08 KB 20.03.2018 08.03.2018 1

Application

 TIF 290.69 KB 09.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.45 KB 18.01.2018 18.01.2018 2

Documents attesting the transfer of shares

TIF 22.81 KB 09.03.2018 12.01.2018 1

Application

 TIF 325.47 KB 16.01.2018 12.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 30.21 KB 16.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

 TIF 34.98 KB 16.01.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 27.11.2017 27.11.2017 2

Application

 TIF 189.48 KB 23.11.2017 10.11.2017 5

Power of attorney, act of empowerment

 TIF 10.18 KB 23.11.2017 10.11.2017 1

Announcement regarding the legal address

 TIF 14.42 KB 13.11.2017 10.11.2017 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