BŪVGRUPA, 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, 04.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVGRUPA" |
| Registration number, date | 40103178227, 01.07.2008 |
| VAT number | None (excluded 17.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 172 062 EUR , registered 15.12.2014 (registered payment 15.12.2014: 172 062 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 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 |
| Average employees count | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZOTERMS BŪVE" | Until 15.12.2014 | 11 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 10 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" | Until 03.07.2009 | 16 years ago |
| Rīgas rajons, Stopiņu novads, "Būmaņi" | Until 06.02.2009 | 16 years ago |
| Rīgas rajons, Vangaži, Gaujas iela 24 | Until 10.09.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.01.2015.
Case number: C33502314 Started 09.01.2015,
ended 09.10.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.10.2015 |
14.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
29.06.2015 |
29.06.2015 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Rīgas rajona tiesa (1000055247)
|
19.06.2015 |
25.06.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
09.01.2015 |
22.01.2015 | Appointment of an administrator in an insolvency case |
Krauklis Edvīns (Certificate nr. 00508)
Rīgas rajona tiesa (1000055247)
|
09.01.2015 |
22.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 20.10.2014.
Case number: C33452314 Started 20.10.2014,
ended 06.01.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.01.2015 |
22.01.2015 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
20.10.2014 |
24.10.2014 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Krauklis Edvīns |
Krišjāņa Barona iela 32-8, Rīga, LV-1011 | Nr. 00508 (valid from 04.06.2013 till 04.06.2015) |
Phone 22500220
E-mail ek@legal-tax.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izoterms Buve Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10026 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil 0003 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TXT | ||||
2009 |
Annual report | 14.08.2010 | TIF (625.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 19.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 70.34 KB | 19.12.2014 | 10.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 19.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 29.97 KB | 19.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 57.43 KB | 19.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 18 KB | 09.04.2010 | 10.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 09.04.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 23.59 KB | 09.04.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 33.2 KB | 20.03.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 31.37 KB | 20.03.2009 | 10.06.2008 | 1 |
Memorandum of association |
TIF | 105.84 KB | 20.03.2009 | 10.06.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.61 KB | 04.01.2016 | 04.01.2016 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 04.01.2016 | 04.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 30.12.2015 | 30.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 54 KB | 30.12.2015 | 30.12.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.64 KB | 30.12.2015 | 30.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.12.2015 | 04.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 156.14 KB | 30.12.2015 | 04.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.12.2015 | 04.12.2015 | 1 |
Notary’s decision |
TIF | 55.54 KB | 15.10.2015 | 14.10.2015 | 1 |
Court decision/judgement |
TIF | 115.61 KB | 15.10.2015 | 09.10.2015 | 2 |
Court decision/judgement |
TIF | 78.05 KB | 03.07.2015 | 29.06.2015 | 2 |
Notary’s decision |
TIF | 78.48 KB | 03.07.2015 | 29.06.2015 | 2 |
Notary’s decision |
TIF | 79.97 KB | 27.06.2015 | 25.06.2015 | 2 |
Court decision/judgement |
TIF | 233.51 KB | 27.06.2015 | 19.06.2015 | 4 |
Notary’s decision |
TIF | 45.18 KB | 23.01.2015 | 22.01.2015 | 2 |
Notary’s decision |
TIF | 52.33 KB | 23.01.2015 | 22.01.2015 | 2 |
Court cover letter |
TIF | 10.16 KB | 23.01.2015 | 15.01.2015 | 1 |
Court cover letter |
TIF | 15.37 KB | 23.01.2015 | 10.01.2015 | 1 |
Court decision/judgement |
TIF | 128.52 KB | 23.01.2015 | 09.01.2015 | 3 |
Court decision/judgement |
TIF | 33.52 KB | 23.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 19.12.2014 | 15.12.2014 | 2 |
Registration certificates |
TIF | 26.58 KB | 19.12.2014 | 15.12.2014 | 1 |
Application |
TIF | 85.49 KB | 19.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 99.25 KB | 19.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.85 KB | 19.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.6 KB | 19.12.2014 | 05.12.2014 | 1 |
Notary’s decision |
TIF | 62.11 KB | 29.10.2014 | 24.10.2014 | 2 |
Court decision/judgement |
TIF | 56.61 KB | 29.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.36 KB | 21.07.2014 | 17.07.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 322.26 KB | 21.07.2014 | 11.07.2014 | 5 |
Submission/Application |
TIF | 49.82 KB | 21.07.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 234.23 KB | 21.07.2014 | 19.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 15.05.2014 | 14.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.51 KB | 13.05.2014 | 13.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.09 KB | 13.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 03.01.2014 | 03.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.85 KB | 03.01.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 09.12.2013 | 09.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.36 KB | 10.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 81.33 KB | 21.07.2014 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 10.05.2013 | 10.05.2013 | 1 |
Cover letter |
TIF | 22.68 KB | 13.05.2013 | 02.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.38 KB | 13.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.16 KB | 09.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 144.21 KB | 09.04.2010 | 10.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 09.04.2010 | 10.03.2010 | 2 |
Application |
TIF | 191.68 KB | 09.04.2010 | 08.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.14 KB | 09.04.2010 | 08.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.04 KB | 20.03.2009 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 56.02 KB | 20.03.2009 | 03.02.2009 | 2 |
Application |
TIF | 273.26 KB | 20.03.2009 | 15.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.64 KB | 20.03.2009 | 10.09.2008 | 2 |
Application |
TIF | 275.22 KB | 20.03.2009 | 08.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.43 KB | 20.03.2009 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 20.03.2009 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.97 KB | 20.03.2009 | 01.07.2008 | 2 |
Registration certificates |
TIF | 32.45 KB | 20.03.2009 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 130.58 KB | 20.03.2009 | 19.06.2008 | 2 |
Application |
TIF | 679.72 KB | 20.03.2009 | 18.06.2008 | 7 |
Announcement regarding the legal address |
TIF | 17.64 KB | 20.03.2009 | 10.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.42 KB | 20.03.2009 | 10.06.2008 | 1 |
Appraisal reports |
TIF | 1.18 MB | 20.03.2009 | 14.05.2008 | 15 |
Other documents |
TIF | 33.41 KB | 20.03.2009 | 15.01.2008 | 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