ARD 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, 13.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARD BŪVE" |
| Registration number, date | 40003578173, 15.01.2002 |
| VAT number | None (excluded 26.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2005 |
| Legal address | Rīga, Brīvības iela 104 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 16 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Barona iela 107 | Until 07.11.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.07.2010.
Case number: C27195410 Started 28.07.2010,
ended 02.09.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.09.2010 |
06.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.08.2010 |
06.08.2010 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.07.2010 |
29.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 24.11.2009.
Case number: C27229009/ Started 24.11.2009,
ended 05.01.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
05.01.2010 |
07.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
|
24.11.2009 |
25.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (115.88 KB) | |
2008 |
Annual report | 16.07.2009 | TIF (652.4 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (779.78 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (558.14 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (826.18 KB) | ||
2004 |
Annual report | 03.12.2009 | TIF (296.24 KB) | ||
2002 |
Annual report | 03.12.2009 | TIF (223.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 180.63 KB | 02.05.2012 | 01.11.2011 | 3 |
Shareholders’ register |
TIF | 17.23 KB | 03.12.2009 | 08.11.2005 | 1 |
Articles of Association |
TIF | 98.86 KB | 03.12.2009 | 23.09.2003 | 4 |
Articles of Association |
TIF | 326.28 KB | 03.12.2009 | 08.12.2001 | 10 |
Shareholders’ register |
TIF | 10.64 KB | 03.12.2009 | 08.12.2001 | 1 |
Memorandum of association |
TIF | 120.23 KB | 03.12.2009 | 01.11.2001 | 4 |
Shareholders’ register |
TIF | 11.87 KB | 03.12.2009 | 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 | 905.9 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.9 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.28 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 08.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 20.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 19.03.2015 | 19.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 16.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 16.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.36 MB | 14.02.2013 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 14.02.2013 | 14.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.99 KB | 14.02.2013 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 02.05.2012 | 28.04.2012 | 2 |
Cover letter |
TIF | 31.79 KB | 02.05.2012 | 03.11.2011 | 1 |
Notary’s decision |
TIF | 34.42 KB | 07.09.2010 | 06.09.2010 | 1 |
Court decision/judgement |
TIF | 125.24 KB | 07.09.2010 | 02.09.2010 | 4 |
Notary’s decision |
TIF | 35.89 KB | 09.08.2010 | 06.08.2010 | 1 |
Court decision/judgement |
TIF | 33.61 KB | 09.08.2010 | 04.08.2010 | 2 |
Notary’s decision |
TIF | 34.39 KB | 03.08.2010 | 29.07.2010 | 1 |
Court decision/judgement |
TIF | 34.35 KB | 03.08.2010 | 28.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 03.08.2010 | 08.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.39 KB | 03.08.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 35.93 KB | 08.01.2010 | 07.01.2010 | 1 |
Court decision/judgement |
TIF | 137.92 KB | 08.01.2010 | 05.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 15.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 81.86 KB | 15.12.2009 | 09.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 15.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 36.88 KB | 03.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 36.08 KB | 03.12.2009 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 49.91 KB | 26.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 33.2 KB | 26.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 03.12.2009 | 11.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.1 KB | 03.12.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 03.12.2009 | 21.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.28 KB | 03.12.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 03.12.2009 | 21.02.2007 | 1 |
Cover letter |
TIF | 18.12 KB | 03.12.2009 | 20.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.31 KB | 03.12.2009 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 03.12.2009 | 16.01.2007 | 1 |
Cover letter |
TIF | 24.11 KB | 03.12.2009 | 12.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.4 KB | 03.12.2009 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 03.12.2009 | 02.12.2006 | 2 |
Application |
TIF | 98.62 KB | 03.12.2009 | 30.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 03.12.2009 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 03.12.2009 | 16.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.06 KB | 03.12.2009 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 03.12.2009 | 01.12.2005 | 1 |
Application |
TIF | 95.75 KB | 03.12.2009 | 16.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 03.12.2009 | 14.11.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.78 KB | 03.12.2009 | 09.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 03.12.2009 | 07.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 03.12.2009 | 11.08.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.61 KB | 03.12.2009 | 08.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 03.12.2009 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 03.12.2009 | 03.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 03.12.2009 | 23.09.2003 | 1 |
Application |
TIF | 227.16 KB | 03.12.2009 | 23.09.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 03.12.2009 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.7 KB | 03.12.2009 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 03.12.2009 | 15.01.2002 | 1 |
Registration certificates |
TIF | 38.87 KB | 03.12.2009 | 15.01.2002 | 1 |
Registration certificates |
TIF | 25.08 KB | 03.12.2009 | 15.01.2002 | 1 |
Application |
TIF | 81.04 KB | 03.12.2009 | 28.12.2001 | 4 |
Submission/Application |
TIF | 7.44 KB | 03.12.2009 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 03.12.2009 | 11.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 03.12.2009 | 08.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 03.12.2009 | 07.12.2001 | 1 |
Other documents |
TIF | 15.46 KB | 03.12.2009 | 28.11.2001 | 1 |
Sample report |
TIF | 22.17 KB | 03.12.2009 | 27.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 03.12.2009 | 23.11.2001 | 1 |
Copy of the personal identification document |
TIF | 173.4 KB | 03.12.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 54.4 KB | 03.12.2009 | 3 |
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