Varstock Būve Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.09.2019
Business form Limited Liability Company
Registered name SIA "Varstock Būve Latvija"
Registration number, date 40103667779, 08.05.2013
VAT number None (excluded 26.12.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2013
Legal address Vecāķu prospekts 111D – 5, Rīga, LV-1015 Check address owners
Fixed capital 2 844 EUR , registered 22.09.2017 (registered payment 22.09.2017: 2 844 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Siguldas nov., Sigulda, "Laurenči 3"-7 Until 18.10.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Saugmentum17042618571 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.10.2016  ZIP €8.00
Annual report 2015 PDF
Saugmentum16042811421 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Saugmentum15042817301 PDF

2013

Annual report 08.05.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Varstock PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 18.10.2017 05.10.2017 1

Articles of Association

DOC 29.5 KB 18.10.2017 05.10.2017 1

Shareholders’ register

DOC 34 KB 18.10.2017 05.10.2017 1

Articles of Association

TIF 64.86 KB 19.09.2017 13.09.2017 2

Amendments to the Articles of Association

TIF 15.66 KB 14.09.2017 13.09.2017 1

Shareholders’ register

TIF 221.61 KB 14.09.2017 13.09.2017 3

Shareholders’ register

TIF 209.44 KB 14.09.2017 13.09.2017 3

Memorandum of association

TIF 37.58 KB 04.06.2013 25.04.2013 2

Articles of Association

TIF 17.93 KB 04.06.2013 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 98.37 KB 18.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.82 KB 10.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.63 KB 10.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 10.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

RTF 915.25 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 09.04.2019 09.04.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 05.04.2019 05.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.85 KB 05.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 18.10.2017 18.10.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.38 KB 16.10.2017 13.10.2017 1

Amendments to the Articles of Association

EDOC 22.49 KB 18.10.2017 05.10.2017 1

Articles of Association

EDOC 22.24 KB 18.10.2017 05.10.2017 1

Application

PDF 6.66 MB 18.10.2017 05.10.2017 25

Application

PDF 6.91 MB 18.10.2017 05.10.2017 25

Protocols/decisions of a company/organisation

EDOC 23.24 KB 18.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 18.10.2017 05.10.2017 1

Shareholders’ register

EDOC 38.53 KB 18.10.2017 05.10.2017 1

Confirmation or consent to legal address

TIF 10.07 KB 09.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 22.09.2017 22.09.2017 2

Application

TIF 223.8 KB 19.09.2017 13.09.2017 2

Protocols/decisions of a company/organisation

TIF 97.02 KB 14.09.2017 13.09.2017 3

Bank statements or other document regarding the payment of the equity

TIF 43.88 KB 14.09.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.89 KB 14.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

RTF 183.88 KB 06.08.2013 06.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.3 KB 06.08.2013 06.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 36.18 KB 07.08.2013 29.07.2013 1

Decisions / letters / protocols of public notaries

TIF 39 KB 04.06.2013 08.05.2013 2

Registration certificates

TIF 59.8 KB 04.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 10.46 KB 04.06.2013 25.04.2013 1

Application

TIF 132.47 KB 04.06.2013 25.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 35.45 KB 04.06.2013 25.04.2013 2

Confirmation or consent to legal address

TIF 12.93 KB 04.06.2013 25.04.2013 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