Būvuzraudzības un vadības birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būvuzraudzības un vadības birojs"
Registration number, date 40003864246, 11.10.2006
VAT number None (excluded 06.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2006
Legal address Rīga, Brīvības iela 224/3 Check address owners
Fixed capital 58 841 EUR , registered 12.02.2019 (registered payment 12.02.2019: 58 841 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.06 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
BVB4 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
BVB4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
BVBvad 4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
bvb20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BVB 20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
BVB vad 20 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
BVB vadibas 20 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
bvb vad20 PDF

2010

Annual report 12.08.2011  TIF (917.88 KB)

2009

Annual report 19.04.2010  TIF (1.37 MB)

2008

Annual report 08.04.2009  TIF (764.46 KB)

2007

Annual report 22.01.2009  TIF (3.53 MB)

2006

Annual report 06.11.2007  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.91 KB 12.02.2019 07.02.2019 1

Amendments to the Articles of Association

DOC 28 KB 12.02.2019 05.02.2019 1

Articles of Association

DOCX 20.27 KB 12.02.2019 05.02.2019 3

Regulations for the increase/reduction of the equity

DOC 29.5 KB 12.02.2019 05.02.2019 1

Amendments to the Articles of Association

TIF 14.68 KB 10.12.2015 16.11.2015 1

Articles of Association

TIF 103.37 KB 10.12.2015 16.11.2015 3

Shareholders’ register

TIF 583.74 KB 10.12.2015 16.11.2015 4

Shareholders’ register

TIF 13.26 KB 25.08.2010 22.10.2009 1

Articles of Association

TIF 69.07 KB 25.08.2010 29.09.2006 3

Memorandum of Association

TIF 33.82 KB 25.08.2010 29.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70 KB 16.08.2019 16.08.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.78 KB 08.08.2019 08.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 08.08.2019 08.08.2019 1

Application

DOCX 37.63 KB 16.08.2019 23.07.2019 1

Application

EDOC 47.22 KB 16.08.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 08.03.2019 08.03.2019 2

Application

DOCX 37.79 KB 08.03.2019 05.03.2019 2

Application

EDOC 47.56 KB 08.03.2019 05.03.2019 2

Protocols/decisions of a company/organisation

DOCX 19.68 KB 08.03.2019 04.03.2019 2

Protocols/decisions of a company/organisation

EDOC 63.11 KB 08.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 12.02.2019 12.02.2019 2

Application

EDOC 53.47 KB 12.02.2019 07.02.2019 5

Application

DOCX 44.43 KB 12.02.2019 07.02.2019 5

Bank statements or other document regarding the payment of the equity

PDF 163.17 KB 12.02.2019 07.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.1 KB 12.02.2019 07.02.2019 1

Shareholders’ register

EDOC 28.74 KB 12.02.2019 07.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.17 KB 12.02.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.12 KB 12.02.2019 06.02.2019 1

Amendments to the Articles of Association

EDOC 20.36 KB 12.02.2019 05.02.2019 1

Articles of Association

EDOC 63.15 KB 12.02.2019 05.02.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 12.02.2019 05.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.06 KB 12.02.2019 05.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.13 KB 12.02.2019 05.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 12.02.2019 05.02.2019 1

Other documents

EDOC 23.95 KB 12.02.2019 05.02.2019 1

Other documents

DOC 24 KB 12.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 12.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

EDOC 62.93 KB 12.02.2019 05.02.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.57 KB 12.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

TIF 69.32 KB 10.12.2015 07.12.2015 2

Application

TIF 742.19 KB 10.12.2015 16.11.2015 5

Protocols/decisions of a company/organisation

TIF 57.87 KB 10.12.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

TIF 36.79 KB 25.08.2010 27.10.2009 1

Application

TIF 84 KB 25.08.2010 22.10.2009 2

Receipts on the publication and state fees

TIF 16.6 KB 25.08.2010 22.10.2009 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 25.08.2010 20.10.2009 2

Application

TIF 101.73 KB 25.08.2010 15.10.2009 3

Protocols/decisions of a company/organisation

TIF 19.26 KB 25.08.2010 15.10.2009 1

Receipts on the publication and state fees

TIF 67.73 KB 25.08.2010 15.10.2009 2

Decisions / letters / protocols of public notaries

TIF 31.38 KB 25.08.2010 28.12.2006 1

Application

TIF 111.1 KB 25.08.2010 21.12.2006 3

Receipts on the publication and state fees

TIF 55.7 KB 25.08.2010 21.12.2006 2

Decisions / letters / protocols of public notaries

TIF 40.72 KB 25.08.2010 11.10.2006 2

Registration certificates

TIF 24.23 KB 25.08.2010 11.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 25.08.2010 02.10.2006 1

Receipts on the publication and state fees

TIF 72.35 KB 25.08.2010 02.10.2006 2

Announcement regarding the legal address

TIF 8.46 KB 25.08.2010 29.09.2006 1

Application

TIF 120.15 KB 25.08.2010 29.09.2006 6
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