BŪVE AVL, 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, 23.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVE AVL" |
| Registration number, date | 40003863772, 09.10.2006 |
| VAT number | None (excluded 27.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Struktoru iela 13 – 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 988 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 988 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical addresses
| Rīga, Maskavas iela 247-2 | Until 22.02.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2012.
Case number: C30793112 Started 20.12.2012,
ended 18.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.10.2018 |
19.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.06.2018 |
25.06.2018 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2018 |
22.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2012 |
04.01.2013 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2012 |
04.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.36 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (386.07 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (802.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.33 KB | 23.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 35.55 KB | 23.02.2012 | 17.02.2012 | 1 |
Shareholders’ register |
TIF | 39.12 KB | 23.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 62.15 KB | 24.08.2010 | 16.11.2006 | 1 |
Articles of Association |
TIF | 56.4 KB | 24.08.2010 | 04.10.2006 | 1 |
Memorandum of association |
TIF | 122.72 KB | 24.08.2010 | 04.10.2006 | 2 |
Shareholders’ register |
TIF | 49.72 KB | 24.08.2010 | 04.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.2 KB | 23.10.2018 | 23.10.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 23.36 KB | 23.10.2018 | 22.10.2018 | 2 |
Application in Insolvency proceedings |
DOC | 28 KB | 23.10.2018 | 22.10.2018 | 2 |
Notary’s decision |
EDOC | 70.05 KB | 19.10.2018 | 19.10.2018 | 2 |
Court decision/judgement |
127.57 KB | 18.10.2018 | 18.10.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 23.10.2018 | 12.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 219.9 KB | 23.10.2018 | 12.10.2018 | 2 |
Notary’s decision |
EDOC | 35.47 KB | 25.06.2018 | 25.06.2018 | 2 |
Court decision/judgement |
93.21 KB | 22.06.2018 | 22.06.2018 | 2 | |
Notary’s decision |
EDOC | 70.25 KB | 22.06.2018 | 22.06.2018 | 2 |
Court decision/judgement |
123.77 KB | 21.06.2018 | 21.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 16.07.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 02.04.2013 | 27.03.2013 | 2 |
Notary’s decision |
TIF | 48.9 KB | 08.01.2013 | 04.01.2013 | 2 |
Court decision/judgement |
TIF | 188.65 KB | 08.01.2013 | 20.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 199.79 KB | 23.02.2012 | 22.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 20.11 KB | 23.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 393.91 KB | 23.02.2012 | 17.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 26.34 KB | 23.02.2012 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.71 KB | 23.02.2012 | 17.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.13 KB | 23.02.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.68 KB | 24.08.2010 | 30.03.2010 | 2 |
Application |
TIF | 291.55 KB | 24.08.2010 | 25.03.2010 | 3 |
Sample report |
TIF | 69.78 KB | 24.08.2010 | 25.03.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.04 KB | 24.08.2010 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 24.08.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.61 KB | 24.08.2010 | 07.12.2009 | 1 |
Application |
TIF | 379.25 KB | 24.08.2010 | 02.12.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 24.08.2010 | 02.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.02 KB | 24.08.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.31 KB | 24.08.2010 | 21.11.2006 | 2 |
Application |
TIF | 322.37 KB | 24.08.2010 | 16.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.52 KB | 24.08.2010 | 16.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 41.42 KB | 24.08.2010 | 16.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 24.08.2010 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.31 KB | 24.08.2010 | 16.11.2006 | 2 |
Sample report |
TIF | 49.26 KB | 24.08.2010 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 24.08.2010 | 09.10.2006 | 1 |
Registration certificates |
TIF | 72.69 KB | 24.08.2010 | 09.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.38 KB | 24.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.01 KB | 24.08.2010 | 05.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 29.48 KB | 24.08.2010 | 04.10.2006 | 1 |
Application |
TIF | 998.72 KB | 24.08.2010 | 04.10.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 38.62 KB | 24.08.2010 | 04.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 42.01 KB | 24.08.2010 | 04.10.2006 | 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