TK BŪVE GRUPA, SIA
Limited Liability Company, Micro 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, 23.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TK BŪVE GRUPA" |
| Registration number, date | 40103072596, 03.12.1992 |
| VAT number | None (excluded 13.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Hāpsalas iela 1 k-3 – 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.06.2016 (registered payment 27.06.2016: 3 000 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, €) | -0.01 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "MONORATEX GROUP" | Until 02.02.2018 | 7 years ago |
|---|---|---|
| SIA "FLIEGER" | Until 27.06.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "VERNADS" | Until 23.10.2013 | 12 years ago |
Historical addresses
| Jūrmala, Talsu šoseja 31 k-6 - 33 | Until 02.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Pētersalas iela 11 - 13 | Until 27.06.2016 | 9 years ago |
| Rīga, Vecā Jūrmalas gatve 1c-2a | Until 23.10.2013 | 12 years ago |
| Rīga, Jūrmalas gatve 1c-2a | Until 23.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (266.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 19.06.2014 | TIF (1.02 MB) | ||
2011 |
Annual report | 01.06.2012 | TIF (1.43 MB) | ||
2010 |
Annual report | 27.05.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 02.05.2010 | TIF (831.25 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (198.65 KB) | ||
2006 |
Annual report | 28.05.2008 | TIF (240.88 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.38 KB | 31.01.2018 | 25.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 26.01.2018 | 25.01.2018 | 1 |
Articles of Association |
TIF | 66 KB | 26.01.2018 | 25.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 26.54 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 20.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 40.53 KB | 20.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 24.64 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 74.95 KB | 23.10.2013 | 23.10.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 30.22 KB | 23.10.2013 | 13.10.2013 | 1 |
Shareholders’ register |
EDOC | 43.95 KB | 23.10.2013 | 11.10.2013 | 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 | 99.83 KB | 23.12.2020 | 23.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
361.01 KB | 31.07.2020 | 31.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.96 KB | 31.07.2020 | 31.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 03.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 03.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 03.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.95 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.09.2019 | 18.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 393.06 KB | 31.01.2018 | 25.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 26.01.2018 | 25.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 26.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 27.06.2016 | 27.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 25.57 KB | 16.06.2016 | 16.06.2016 | 1 |
Application |
EDOC | 54.61 KB | 14.06.2016 | 13.06.2016 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.99 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 14.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 23.10.2013 | 23.10.2013 | 2 |
Registration certificates |
EDOC | 572.9 KB | 23.10.2013 | 23.10.2013 | 1 |
Application |
EDOC | 51.67 KB | 18.10.2013 | 18.10.2013 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 23.10.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 29.7 KB | 23.10.2013 | 13.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 483.69 KB | 24.10.2013 | 11.10.2013 | 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