AĢES 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.
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Basic data
| Status | Removed from the register, 04.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AĢES BŪVE" |
| Registration number, date | 44103034764, 14.03.2005 |
| VAT number | None (excluded 13.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2005 |
| Legal address | Pērnavas iela 10A – 6, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.04.2015 (registered payment 13.04.2015: 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
| 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 addresses
| Limbažu rajons, Skultes pagasts, "Vidmeži" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Skultes pag., "Vidmeži" | Until 13.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (11.95 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (668.78 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (649.18 KB) | ||
2005 |
Annual report | 11.11.2010 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.65 KB | 20.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 30.78 KB | 20.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 66.75 KB | 20.04.2015 | 08.04.2015 | 2 |
Articles of Association |
TIF | 21.63 KB | 11.11.2010 | 23.02.2005 | 1 |
Memorandum of Association |
TIF | 29.27 KB | 11.11.2010 | 23.02.2005 | 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 |
RTF | 903.67 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 04.01.2017 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.92 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 28.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 21.10.2015 | 21.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 16.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 16.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.1 KB | 07.07.2015 | 07.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.45 KB | 02.09.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.18 KB | 13.05.2015 | 13.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.4 KB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.1 KB | 20.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 1.54 MB | 20.04.2015 | 08.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.62 KB | 20.04.2015 | 08.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.6 KB | 20.04.2015 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 20.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 02.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 11.11.2010 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 11.11.2010 | 20.01.2009 | 2 |
Application |
TIF | 158.13 KB | 11.11.2010 | 19.01.2009 | 4 |
Owner’s decisions |
TIF | 22.74 KB | 11.11.2010 | 19.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 11.11.2010 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 11.11.2010 | 14.03.2005 | 1 |
Registration certificates |
TIF | 34.98 KB | 11.11.2010 | 14.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 11.11.2010 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.27 KB | 11.11.2010 | 07.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 11.11.2010 | 23.02.2005 | 1 |
Application |
TIF | 78.13 KB | 11.11.2010 | 23.02.2005 | 4 |
Consent of the auditor |
TIF | 7.93 KB | 11.11.2010 | 22.02.2005 | 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