Būvinvestīciju aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2015
Business form Limited Liability Company
Registered name SIA "Būvinvestīciju aģentūra"
Registration number, date 40003890056, 18.01.2007
VAT number None (excluded 06.09.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2007
Legal address Saulkrastu nov., Saulkrasti, Rīgas iela 94F Check address owners
Fixed capital 2 000 LVL , registered 18.01.2007 (registered payment 18.01.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.01
Personal income tax (thousands, €) 0.01
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

SIA "Saulkrastu auto-MZ" Until 14.05.2010 16 years ago
SIA "Saulkrastu auto-MR" Until 04.07.2008 18 years ago

Historical addresses

Rīgas rajons, Saulkrasti, Rīgas iela 94-1 Until 03.07.2009 17 years ago
Rīga, Āpšu iela 4 Until 22.09.2010 16 years ago
Saulkrastu nov., Saulkrasti, Rīgas iela 94-1 Until 14.05.2010 16 years ago
Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Upes iela 31 Until 04.07.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.12.2013  HTML (88.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.22 KB)

2010

Annual report 13.05.2011  TIF (369.28 KB)

2009

Annual report 02.07.2010  TIF (323.21 KB)

2008

Annual report 02.07.2010  TIF (398.73 KB)

2007

Annual report 02.02.2009  TIF (276.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.81 KB 24.09.2010 16.09.2010 1

Articles of Association

TIF 38.46 KB 17.05.2010 29.04.2010 1

Shareholders’ register

TIF 30.08 KB 17.05.2010 29.04.2010 1

Articles of Association

TIF 23.62 KB 22.08.2008 27.06.2008 1

Shareholders’ register

TIF 13.39 KB 22.08.2008 27.06.2008 1

Articles of Association

TIF 23.6 KB 19.01.2007 12.01.2007 1

Memorandum of association

TIF 52.17 KB 19.01.2007 12.01.2007 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

TIF 46.26 KB 20.05.2015 18.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.1 KB 15.05.2015 15.05.2015 1

Application

TIF 53.5 KB 20.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 49.28 KB 30.10.2014 28.10.2014 2

Application

TIF 43.13 KB 30.10.2014 21.10.2014 2

Protocols/decisions of a company/organisation

TIF 9.22 KB 30.10.2014 21.10.2014 1

Registration certificates

TIF 127.89 KB 22.06.2011 21.06.2011 1

Submission/Application

TIF 21.52 KB 22.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 24.09.2010 22.09.2010 2

Announcement regarding the legal address

TIF 8.19 KB 24.09.2010 16.09.2010 1

Application

TIF 81.32 KB 24.09.2010 16.09.2010 2

Protocols/decisions of a company/organisation

TIF 28.68 KB 24.09.2010 16.09.2010 1

Decisions / letters / protocols of public notaries

TIF 79.69 KB 17.05.2010 14.05.2010 2

Registration certificates

TIF 36.67 KB 17.05.2010 14.05.2010 1

Announcement regarding the legal address

TIF 18.9 KB 17.05.2010 29.04.2010 1

Application

TIF 496.41 KB 17.05.2010 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 47.07 KB 17.05.2010 29.04.2010 1

Sample report

TIF 49.63 KB 17.05.2010 29.04.2010 1

Sample report

TIF 47.41 KB 17.05.2010 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 22.08.2008 04.07.2008 2

Registration certificates

TIF 44.39 KB 22.08.2008 04.07.2008 1

Receipts on the publication and state fees

TIF 32.13 KB 22.08.2008 02.07.2008 2

Announcement regarding the legal address

TIF 8.31 KB 22.08.2008 27.06.2008 1

Application

TIF 145.62 KB 22.08.2008 27.06.2008 3

Protocols/decisions of a company/organisation

TIF 33.34 KB 22.08.2008 27.06.2008 1

Registration certificates

TIF 32.01 KB 20.05.2015 18.01.2007 1

Decisions / letters / protocols of public notaries

TIF 40.15 KB 19.01.2007 18.01.2007 2

Registration certificates

TIF 13.84 KB 19.01.2007 18.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 19.01.2007 15.01.2007 1

Receipts on the publication and state fees

TIF 45.86 KB 19.01.2007 15.01.2007 2

Announcement regarding the legal address

TIF 9.45 KB 19.01.2007 12.01.2007 1

Application

TIF 91.78 KB 19.01.2007 12.01.2007 3
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