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SIA "B & V Būve"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 30.09.2019, grounds for liquidation: 26.09.2019. Dalībnieka lēmums Nr.01/2019. | |||||||
| Name | SIA "B & V Būve" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103602857 | ||||||
| Reg. date | 01.11.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 | ||||||
| Registered share capital, date |
1 EUR, 15.04.2015
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| Paid-in share capital, date |
1 EUR, 15.04.2015 |
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| NACE | 33.11 Repair and maintenance of fabricated metal products | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 30.09.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 0 EUR | Net profit -53 EUR | Equity -188 EUR | Date submitted08.03.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -71 EUR | Equity -135 EUR | Date submitted25.03.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (19) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 26.03.2015 | Amendments to the Articles of Association 23.03.2015 (PDF) |
| Announcement regarding the legal address (1) | |
| 07.11.2012 | Announcement regarding the legal address 29.10.2012 (TIF) • |
| Annual report (full) (2) | |
| 08.03.2019 | 2018 Annual report (full) (PDF) |
| 25.03.2018 | 2017 Annual report (full) (PDF) |
| Application (3) | |
| 27.09.2019 | Application 26.09.2019 (TIF) • |
| 10.04.2015 | Application 10.04.2015 (PDF) • |
| 07.11.2012 | Application 29.10.2012 (TIF) • |
| Articles of Association (2) | |
| 23.03.2015 | Articles of Association 23.03.2015 (PDF) |
| 07.11.2012 | Articles of Association 29.10.2012 (TIF) |
| Confirmation or consent to legal address (1) | |
| 17.04.2015 | Confirmation or consent to legal address 09.04.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 30.09.2019 | Decisions / letters / protocols of public notaries 30.09.2019 (edoc) • |
| 15.04.2015 | Decisions / letters / protocols of public notaries 15.04.2015 (EDOC) • |
| 07.11.2012 | Decisions / letters / protocols of public notaries 01.11.2012 (TIF) • |
| Memorandum of Association (1) | |
| 07.11.2012 | Memorandum of Association 29.10.2012 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 27.09.2019 | Protocols/decisions of a company/organisation 26.09.2019 (TIF) • |
| 10.04.2015 | Protocols/decisions of a company/organisation 23.03.2015 (PDF) • |
| Registration certificates (1) | |
| 07.11.2012 | Registration certificates 01.11.2012 (TIF) • |
| Shareholders’ register (2) | |
| 10.04.2015 | Shareholders’ register 23.03.2015 (PDF) |
| 26.03.2015 | Shareholders’ register 23.03.2015 (PDF) |
| 2019 (4) | |
| 30.09.2019 | Decisions / letters / protocols of public notaries 30.09.2019 (edoc) • |
| 27.09.2019 | Application 26.09.2019 (TIF) • |
| 27.09.2019 | Protocols/decisions of a company/organisation 26.09.2019 (TIF) • |
| 08.03.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 25.03.2018 | 2017 Annual report (full) (PDF) |
| 2015 (8) | |
| 17.04.2015 | Confirmation or consent to legal address 09.04.2015 (TIF) • |
| 15.04.2015 | Decisions / letters / protocols of public notaries 15.04.2015 (EDOC) • |
| 10.04.2015 | Application 10.04.2015 (PDF) • |
| 10.04.2015 | Protocols/decisions of a company/organisation 23.03.2015 (PDF) • |
| 10.04.2015 | Shareholders’ register 23.03.2015 (PDF) |
| 26.03.2015 | Amendments to the Articles of Association 23.03.2015 (PDF) |
| 26.03.2015 | Shareholders’ register 23.03.2015 (PDF) |
| 23.03.2015 | Articles of Association 23.03.2015 (PDF) |
| Show all | |
| 2012 (6) | |
| 07.11.2012 | Announcement regarding the legal address 29.10.2012 (TIF) • |
| 07.11.2012 | Application 29.10.2012 (TIF) • |
| 07.11.2012 | Articles of Association 29.10.2012 (TIF) |
| 07.11.2012 | Decisions / letters / protocols of public notaries 01.11.2012 (TIF) • |
| 07.11.2012 | Memorandum of Association 29.10.2012 (TIF) |
| 07.11.2012 | Registration certificates 01.11.2012 (TIF) • |
| Show all | |
