BuBuu Baseini, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BuBuu Baseini"
Registration number, date 41203066928, 27.05.2019
VAT number None (excluded 26.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Rāmavas iela 39, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.33 0.68 3.07
Personal income tax (thousands, €) 0.05 0.08 0.52
Statutory social insurance contributions (thousands, €) 0.10 0.06 0.92
Average employees count 0 1 2

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 02.08.2024. aktualizēts dalībnieka Aigas Gulbes uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  02.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 280 € 1 400 27.05.2019 02.08.2024

Natural person

50 % 5 € 280 € 1 400 27.05.2019 27.05.2019

Apply information changes

"BuBuu Baseini", SIA

Vārves 54, Ventspils, LV-3601 Check address owners

Bērnu preču tirdzniecība

http://www.bubuubaseini.lv

Historical addresses

Lielvārdes nov., Lielvārde, Raiņa iela 11 - 25 Until 01.07.2021 4 years ago
Ogres nov., Lielvārde, Raiņa iela 11 - 25 Until 02.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.07.2025  PDF (80.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (267.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (114.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2022  PDF (114.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (267.37 KB) €11.00

2019

Annual report 27.05.2019 - 31.12.2019 14.05.2020  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.68 KB 23.05.2019 17.05.2019 1

Memorandum of association

TIF 30.05 KB 23.05.2019 17.05.2019 1

Shareholders’ register

TIF 68.27 KB 23.05.2019 17.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.85 KB 02.08.2024 30.07.2024 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.05.2019 27.05.2019 2

Application

TIF 127.66 KB 23.05.2019 23.05.2019 5

Statement regarding the beneficial owners

TIF 208.66 KB 23.05.2019 23.05.2019 7

Bank statements or other document regarding the payment of the equity

TIF 9.97 KB 23.05.2019 22.05.2019 1

Announcement regarding the legal address

TIF 10.12 KB 23.05.2019 17.05.2019 1

Confirmation or consent to legal address

TIF 8.31 KB 23.05.2019 17.05.2019 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