Buvasist, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2024
Business form Limited Liability Company
Registered name SIA Buvasist
Registration number, date 40103896924, 08.05.2015
VAT number None (excluded 07.10.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2015
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 08.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.31
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

Historical company names

SIA "Railway Systems Solutions" Until 05.03.2020 6 years ago

Historical addresses

Rīga, Krimuldas iela 10 Until 05.03.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.09.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.12.2020  PDF (79.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (81.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (208.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.99 KB) €9.00

2015

Annual report 08.05.2015 - 31.12.2015 18.08.2016  ZIP €8.00
Annual report 2015 PDF
RSSvadzin2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 05.03.2020 19.02.2020 1

Shareholders’ register

DOC 43 KB 05.03.2020 19.02.2020 1

Shareholders’ register

TIF 35.2 KB 21.07.2015 06.05.2015 2

Articles of Association

TIF 11.55 KB 21.07.2015 22.04.2015 1

Memorandum of Association

TIF 48.4 KB 21.07.2015 22.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

EDOC 23.27 KB 27.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 05.03.2020 05.03.2020 2

Articles of Association

EDOC 55.5 KB 05.03.2020 19.02.2020 1

Application

DOC 292.5 KB 05.03.2020 19.02.2020 1

Application

EDOC 75.57 KB 05.03.2020 19.02.2020 1

Protocols/decisions of a company/organisation

EDOC 63.14 KB 05.03.2020 19.02.2020 1

Protocols/decisions of a company/organisation

DOC 77.5 KB 05.03.2020 19.02.2020 1

Shareholders’ register

EDOC 57.31 KB 05.03.2020 19.02.2020 1

Confirmation or consent to legal address

PDF 421.11 KB 05.03.2020 05.02.2020 1

Confirmation or consent to legal address

EDOC 230.95 KB 05.03.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 52.88 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 22.07.2019 22.07.2019 2

Application

DOC 149 KB 22.07.2019 16.07.2019 1

Application

DOC 149 KB 22.07.2019 16.07.2019 1

Application

EDOC 41.75 KB 22.07.2019 16.07.2019 1

Protocols/decisions of a company/organisation

DOC 51 KB 22.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 51 KB 22.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.4 KB 22.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

EDOC 71.15 KB 13.03.2018 01.03.2018 4

Statement regarding the beneficial owners

DOCX 56.8 KB 13.03.2018 01.03.2018 4

Statement regarding the beneficial owners

DOCX 56.8 KB 13.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

TIF 53.81 KB 21.07.2015 08.05.2015 2

Application

TIF 235.67 KB 21.07.2015 06.05.2015 9

Announcement regarding the legal address

TIF 8.52 KB 21.07.2015 05.05.2015 1

Confirmation or consent to legal address

TIF 17.4 KB 21.07.2015 05.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 21.07.2015 22.04.2015 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