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Buciņš, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Buciņš"
Registration number, date 44103083539, 06.02.2013
VAT number LV44103083539 from 12.02.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address "Līdumnieki", Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 5 880 EUR, registered payment 16.03.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.84 4.66 22.10
Personal income tax (thousands, €) 14.73 15.92 33.35
Statutory social insurance contributions (thousands, €) 8.90 8.27 7.59
Average employees count 3 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   16.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2013
* 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

100 % 210 € 28 € 5 880 13.03.2017 16.03.2017

Apply information changes

"Buciņš", SIA

"Līdumnieki", Rencēnu pagasts, Valmieras nov. LV-4232 Check address owners

Mežizstrāde

Historical addresses

Burtnieku nov., Rencēnu pag., "Līdumnieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  ZIP €7.00
Annual report 2024 PDF
vad PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi . PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
VZ sapulce PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Sken ana p2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vz JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
valdes zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
valdes zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Image vz JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Image vz JPG

2013

Annual report 06.02.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
v z Bucins PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.15 KB 13.03.2017 13.03.2017 3

Amendments to the Articles of Association

TIF 17.41 KB 13.03.2017 10.03.2017 1

Articles of Association

TIF 39.02 KB 13.03.2017 10.03.2017 2

Regulations for the increase/reduction of the equity

TIF 30.63 KB 13.03.2017 10.03.2017 1

Amendments to the Articles of Association

TIF 10 KB 09.10.2014 01.10.2014 1

Articles of Association

TIF 14.38 KB 09.10.2014 01.10.2014 1

Shareholders’ register

TIF 49.57 KB 09.10.2014 01.10.2014 2

Articles of Association

TIF 22.45 KB 06.02.2013 25.01.2013 1

Memorandum of Association

TIF 26 KB 06.02.2013 25.01.2013 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 66.93 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 16.03.2017 16.03.2017 2

Application

TIF 182.68 KB 13.03.2017 13.03.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 13.03.2017 10.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 13.03.2017 10.03.2017 1

Consent of a member of the Board / executive director

TIF 37.08 KB 13.03.2017 10.03.2017 2

Protocols/decisions of a company/organisation

TIF 117.92 KB 13.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

TIF 73.34 KB 09.10.2014 06.10.2014 2

Application

TIF 266.79 KB 09.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

TIF 16.6 KB 09.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 54.05 KB 06.02.2013 06.02.2013 2

Registration certificates

TIF 29.89 KB 06.02.2013 06.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 269.75 KB 06.02.2013 01.02.2013 1

Confirmation or consent to legal address

TIF 14.38 KB 06.02.2013 01.02.2013 1

Announcement regarding the legal address

TIF 16.33 KB 06.02.2013 25.01.2013 1

Application

TIF 283.29 KB 06.02.2013 25.01.2013 3
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