DML BŪVE, 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, 22.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DML BŪVE" |
| Registration number, date | 40003952322, 04.09.2007 |
| VAT number | None (excluded 22.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Rīga, Krustpils iela 8c Check address owners |
| Fixed capital | 2 100 LVL , registered 04.09.2007 (registered payment 04.09.2007: 2 100 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2015.
Case number: C29440415 Started 12.03.2015,
ended 14.09.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.09.2015 |
21.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.03.2015 |
13.03.2015 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.03.2015 |
13.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 22.04.2014 | TIF (672.44 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (653.67 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (717.2 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (740.1 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (739.84 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (294.05 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (250.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.09 KB | 11.09.2007 | 21.08.2007 | 1 |
Memorandum of association |
TIF | 82.99 KB | 11.09.2007 | 21.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.49 KB | 22.09.2015 | 22.09.2015 | 1 |
Notary’s decision |
EDOC | 69.19 KB | 22.09.2015 | 22.09.2015 | 1 |
Notary’s decision |
TIF | 71.96 KB | 22.09.2015 | 21.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 21.09.2015 | 21.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 21.09.2015 | 21.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.13 KB | 21.09.2015 | 21.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.68 MB | 21.09.2015 | 21.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.64 MB | 21.09.2015 | 21.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.68 MB | 21.09.2015 | 21.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 21.09.2015 | 21.09.2015 | 2 |
Court cover letter |
TIF | 22.87 KB | 22.09.2015 | 14.09.2015 | 1 |
Court decision/judgement |
TIF | 147.53 KB | 22.09.2015 | 14.09.2015 | 2 |
Notary’s decision |
TIF | 85.56 KB | 17.03.2015 | 13.03.2015 | 2 |
Court decision/judgement |
TIF | 167.21 KB | 17.03.2015 | 12.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 29.04.2014 | 29.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.38 KB | 24.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.38 KB | 24.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 11.09.2007 | 04.09.2007 | 2 |
Registration certificates |
TIF | 39.87 KB | 11.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.8 KB | 11.09.2007 | 30.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.81 KB | 11.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 11.09.2007 | 21.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 11.09.2007 | 21.08.2007 | 1 |
Application |
TIF | 220.17 KB | 11.09.2007 | 13.07.2007 | 5 |
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