BUV-SISTEMAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "BUV-SISTEMAS"
Registration number, date 40003637496, 10.07.2003
VAT number None (excluded 10.11.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Rīga, Senču iela 4-310 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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

2019 2018 2017
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 1 1 1

Industries

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

Historical company names

Sabiedrība ar ierobežotu atbildību "NAGIRA & VI" Until 27.07.2006 19 years ago

Historical addresses

Rīga, Piena iela 2/4-36 Until 27.07.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 20.03.2009  TIF (695.69 KB)

2007

Annual report 03.12.2008  TIF (7.75 MB)

2006

Annual report 31.08.2007  TIF (1.27 MB)

2005

Annual report 11.12.2006  TIF (714.59 KB)

2004

Annual report 29.01.2008  TIF (380.08 KB)

2003

Annual report 29.01.2008  TIF (348.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.95 KB 29.01.2008 18.07.2006 3

Shareholders’ register

TIF 10.91 KB 29.01.2008 18.07.2006 1

Articles of Association

TIF 313.14 KB 29.01.2008 03.06.2003 8

Memorandum of Association

TIF 43.52 KB 29.01.2008 03.06.2003 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 08.03.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

RTF 921.74 KB 08.03.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 08.03.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.83 KB 08.03.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.63 KB 08.03.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

TIF 38.7 KB 29.01.2008 27.07.2006 2

Registration certificates

TIF 17.48 KB 29.01.2008 27.07.2006 1

Receipts on the publication and state fees

TIF 57.38 KB 29.01.2008 24.07.2006 2

Announcement regarding the legal address

TIF 7.31 KB 29.01.2008 18.07.2006 1

Application

TIF 194.49 KB 29.01.2008 18.07.2006 5

Consent of a member of the Board / executive director

TIF 8.43 KB 29.01.2008 18.07.2006 1

Power of attorney, act of empowerment

TIF 7.73 KB 29.01.2008 18.07.2006 1

Power of attorney, act of empowerment

TIF 9.08 KB 29.01.2008 18.07.2006 1

Protocols/decisions of a company/organisation

TIF 37.97 KB 29.01.2008 18.07.2006 2

Sample report

TIF 16.71 KB 29.01.2008 27.06.2006 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 29.01.2008 10.07.2003 1

Registration certificates

TIF 56.45 KB 29.01.2008 10.07.2003 1

Power of attorney, act of empowerment

TIF 6.84 KB 29.01.2008 12.06.2003 1

Receipts on the publication and state fees

TIF 26.9 KB 29.01.2008 12.06.2003 2

Bank statements or other document regarding the payment of the equity

TIF 11.27 KB 29.01.2008 04.06.2003 1

Announcement regarding the legal address

TIF 8.25 KB 29.01.2008 03.06.2003 1

Application

TIF 208.98 KB 29.01.2008 03.06.2003 7

Appraisal reports

TIF 17.76 KB 29.01.2008 03.06.2003 1

Consent of a member of the Board / executive director

TIF 7.3 KB 29.01.2008 03.06.2003 1

Copy of the personal identification document

TIF 71.5 KB 29.01.2008 23.01.2002 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