GEORG BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEORG BŪVE"
Registration number, date 43603074308, 27.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2016
Legal address Kristapa iela 10 – 126, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 27.05.2019 (registered payment 27.05.2019: 2 800 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 1.11 0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Jelgavas nov., Līvbērzes pag., Līvbērze, Jelgavas iela 1 - 8 Until 27.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (80.3 KB) €11.00

2016

Annual report 27.04.2016 - 31.12.2016 11.03.2017  PDF (199.61 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 27.05.2019 07.04.2019 1

Amendments to the Articles of Association

DOC 28 KB 27.05.2019 07.04.2019 1

Articles of Association

DOC 29.5 KB 27.05.2019 07.04.2019 1

Articles of Association

DOC 29.5 KB 27.05.2019 07.04.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.05.2019 07.04.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.05.2019 07.04.2019 1

Shareholders’ register

DOC 35 KB 27.05.2019 07.04.2019 1

Shareholders’ register

DOC 34.5 KB 27.05.2019 07.04.2019 1

Shareholders’ register

DOC 34.5 KB 27.05.2019 07.04.2019 1

Shareholders’ register

DOC 35 KB 27.05.2019 07.04.2019 1

Shareholders’ register

TIF 58.82 KB 25.06.2018 18.06.2018 2

Shareholders’ register

TIF 117.41 KB 17.05.2017 11.05.2017 4

Articles of Association

TIF 22.5 KB 27.04.2016 22.04.2016 1

Memorandum of Association

TIF 29.43 KB 27.04.2016 22.04.2016 1

Shareholders’ register

TIF 39.17 KB 27.04.2016 22.04.2016 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

RTF 915.86 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.8 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.12.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.17 KB 27.05.2019 27.05.2019 2

Amendments to the Articles of Association

EDOC 20.51 KB 27.05.2019 07.04.2019 1

Articles of Association

EDOC 32.5 KB 27.05.2019 07.04.2019 1

Application

PDF 6.68 MB 27.05.2019 07.04.2019 23

Application

PDF 6.68 MB 27.05.2019 07.04.2019 23

Application

EDOC 6.38 MB 27.05.2019 07.04.2019 23

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 27.05.2019 07.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 27.05.2019 07.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.18 KB 27.05.2019 07.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.99 KB 27.05.2019 07.04.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 27.05.2019 07.04.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 27.05.2019 07.04.2019 1

Confirmation or consent to legal address

EDOC 222.45 KB 27.05.2019 07.04.2019 2

Confirmation or consent to legal address

JPG 210.17 KB 27.05.2019 07.04.2019 2

Confirmation or consent to legal address

TXT 101 B 27.05.2019 07.04.2019 2

Confirmation or consent to legal address

JPG 210.17 KB 27.05.2019 07.04.2019 2

Protocols/decisions of a company/organisation

DOC 44 KB 27.05.2019 07.04.2019 1

Protocols/decisions of a company/organisation

EDOC 23.69 KB 27.05.2019 07.04.2019 1

Protocols/decisions of a company/organisation

DOC 44 KB 27.05.2019 07.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.76 KB 27.05.2019 07.04.2019 1

Shareholders’ register

EDOC 33.15 KB 27.05.2019 07.04.2019 1

Shareholders’ register

EDOC 33.25 KB 27.05.2019 07.04.2019 1

Statement regarding the beneficial owners

DOCX 48 KB 27.05.2019 07.04.2019 5

Statement regarding the beneficial owners

EDOC 57.35 KB 27.05.2019 07.04.2019 5

Statement regarding the beneficial owners

DOCX 48.34 KB 27.05.2019 07.04.2019 5

Statement regarding the beneficial owners

EDOC 57.05 KB 27.05.2019 07.04.2019 5

Statement regarding the beneficial owners

DOCX 48 KB 27.05.2019 07.04.2019 5

Statement regarding the beneficial owners

DOCX 48.34 KB 27.05.2019 07.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 27.06.2018 27.06.2018 2

Application

TIF 350.49 KB 25.06.2018 18.06.2018 7

Protocols/decisions of a company/organisation

TIF 47.38 KB 25.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 19.05.2017 19.05.2017 2

Application

TIF 275.55 KB 17.05.2017 11.05.2017 8

Protocols/decisions of a company/organisation

TIF 40.36 KB 17.05.2017 11.05.2017 2

Confirmation or consent to legal address

TIF 9.26 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 56.64 KB 27.04.2016 27.04.2016 2

Announcement regarding the legal address

TIF 15.99 KB 27.04.2016 22.04.2016 1

Application

TIF 133.66 KB 27.04.2016 22.04.2016 4
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