Būvnieku projekti, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 14.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvnieku projekti" |
| Registration number, date | 40103414638, 10.05.2011 |
| VAT number | None (excluded 14.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Rīga, Aleksandra Čaka iela 148-12 Check address owners |
| Fixed capital | 18 700 EUR , registered 29.07.2014 (registered payment 29.07.2014: 18 700 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.38 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, Mazā Rāmavas iela 2 | Until 20.05.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP gp 2012 vadibas zonojums | |||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.57 KB | 26.02.2015 | 12.02.2015 | 4 |
Shareholders’ register |
TIF | 66.38 KB | 30.07.2014 | 18.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 72.43 KB | 30.07.2014 | 08.07.2014 | 2 |
Articles of Association |
TIF | 147.61 KB | 30.07.2014 | 08.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.68 KB | 30.07.2014 | 08.07.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.01 KB | 30.07.2014 | 02.07.2014 | 3 |
Shareholders’ register |
TIF | 36.29 KB | 26.04.2013 | 19.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 374.13 KB | 26.04.2013 | 15.01.2013 | 4 |
Articles of Association |
TIF | 192.27 KB | 12.05.2011 | 02.05.2011 | 3 |
Memorandum of association |
TIF | 180.65 KB | 12.05.2011 | 02.05.2011 | 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 | 66.54 KB | 24.04.2015 | 14.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 13.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 73.25 KB | 24.04.2015 | 08.04.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 69.4 KB | 24.04.2015 | 30.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 43.63 KB | 24.04.2015 | 30.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.88 KB | 24.04.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.2 KB | 26.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 167.04 KB | 26.02.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 44.59 KB | 26.02.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.76 KB | 26.02.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 30.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 117.81 KB | 30.07.2014 | 18.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.29 KB | 30.07.2014 | 18.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 30.07.2014 | 18.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.8 KB | 30.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.28 KB | 30.07.2014 | 08.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 23.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 48.46 KB | 23.05.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.46 KB | 23.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 26.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 108.87 KB | 26.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 125.04 KB | 26.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.57 KB | 12.05.2011 | 10.05.2011 | 2 |
Registration certificates |
TIF | 140.09 KB | 12.05.2011 | 10.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.44 KB | 12.05.2011 | 03.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.06 KB | 12.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 418.69 KB | 12.05.2011 | 02.05.2011 | 5 |
Application |
TIF | 226.22 KB | 12.05.2011 | 02.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 77.8 KB | 12.05.2011 | 02.05.2011 | 1 |
Submission/Application |
TIF | 20.02 KB | 24.04.2015 | 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