BCH Būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BCH Būve"
Registration number, date 43603031258, 17.05.2007
VAT number None (excluded 27.06.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2007
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 13.03.2017 (registered payment 13.03.2017: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 1.25 3.77
Personal income tax (thousands, €) 0 0 1.60
Statutory social insurance contributions (thousands, €) 0 0.70 2.16
Average employees count 1 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 4 Until 13.03.2017 8 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Skolas iela 4 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
BCHbuve paskaidrojums 2014 JPG

2013

Annual report 20.05.2014  TIFF (1.15 MB)

2012

Annual report 13.05.2013  TIF (398.05 KB)

2011

Annual report 15.05.2012  TIF (319.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.1 KB)

2010

Annual report 18.05.2011  TIF (461.67 KB)

2009

Annual report 02.06.2010  TIF (676.99 KB)

2008

Annual report 26.05.2009  TIF (648.5 KB)

2007

Annual report 20.06.2008  TIF (521.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 09.03.2017 28.02.2017 1

Shareholders’ register

DOC 33.5 KB 09.03.2017 28.02.2017 1

Shareholders’ register

DOC 33.5 KB 09.03.2017 28.02.2017 1

Amendments to the Articles of Association

TIF 6.17 KB 02.06.2010 16.11.2009 1

Articles of Association

TIF 17.76 KB 02.06.2010 16.11.2009 1

Articles of Association

TIF 17.41 KB 02.06.2010 05.04.2007 1

Memorandum of association

TIF 37.74 KB 02.06.2010 05.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.8 KB 13.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 127.68 KB 31.05.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 31.05.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 31.05.2018 23.04.2018 3

Orders/request/cover notes of court bailiffs

EDOC 537.85 KB 31.08.2017 30.08.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.95 KB 31.08.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 100.47 KB 12.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 13.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.12 KB 13.03.2017 13.03.2017 2

Application

EDOC 6.57 MB 13.03.2017 28.02.2017 25

Application

PDF 6.86 MB 13.03.2017 28.02.2017 25

Application

PDF 6.86 MB 13.03.2017 28.02.2017 25

Articles of Association

EDOC 38.39 KB 09.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 09.03.2017 28.02.2017 2

Protocols/decisions of a company/organisation

EDOC 41.31 KB 09.03.2017 28.02.2017 2

Shareholders’ register

EDOC 38.69 KB 09.03.2017 28.02.2017 1

Shareholders’ register

EDOC 23.69 KB 09.03.2017 28.02.2017 1

Confirmation or consent to legal address

TIF 14.76 KB 06.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 47.97 KB 02.06.2010 25.11.2009 2

Application

TIF 180.41 KB 02.06.2010 16.11.2009 6

Protocols/decisions of a company/organisation

TIF 41.52 KB 02.06.2010 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 20.32 KB 02.06.2010 16.11.2009 1

Receipts on the publication and state fees

TIF 76.24 KB 02.06.2010 21.09.2009 2

Sample report

TIF 23.42 KB 02.06.2010 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 02.06.2010 17.09.2007 2

Receipts on the publication and state fees

TIF 116.89 KB 02.06.2010 06.09.2007 2

Application

TIF 104.05 KB 02.06.2010 24.08.2007 3

Decisions / letters / protocols of public notaries

TIF 44.09 KB 02.06.2010 17.05.2007 2

Registration certificates

TIF 43.53 KB 02.06.2010 17.05.2007 1

Receipts on the publication and state fees

TIF 29.08 KB 02.06.2010 10.04.2007 2

Announcement regarding the legal address

TIF 10.81 KB 02.06.2010 05.04.2007 1

Application

TIF 256.14 KB 02.06.2010 05.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 02.06.2010 05.04.2007 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