Bukultu 14, 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 as a result of reorganization, 30.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bukultu 14" |
| Registration number, date | 40103425311, 07.06.2011 |
| VAT number | None (excluded 30.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Laktas iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 298 802 EUR , registered 08.04.2015 (registered payment 08.04.2015: 298 802 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, €) | 1.44 | 16.36 | 7.78 |
| Personal income tax (thousands, €) | 0.27 | 1.06 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 1.79 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Bukultu iela 14 | Until 19.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 08.07.2019 | 15.07.2019 | PDF (106.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (242.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (866.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums B14 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsB14 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 20.06.2013 | TIF (280.27 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (240.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 30.07.2019 | 28.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 30.07.2019 | 28.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 30.11.2018 | 29.11.2018 | 2 |
Shareholders’ register |
DOCX | 20.67 KB | 22.08.2018 | 17.08.2018 | 1 |
Articles of Association |
TIF | 39.66 KB | 10.04.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 35.27 KB | 10.04.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 14 KB | 19.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 77.48 KB | 09.06.2011 | 24.05.2011 | 2 |
Memorandum of Association |
TIF | 89.23 KB | 09.06.2011 | 24.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOCX | 26.91 KB | 30.07.2019 | 24.07.2019 | 2 |
Application |
EDOC | 36.09 KB | 30.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 26.91 KB | 30.07.2019 | 24.07.2019 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 21.17 KB | 30.07.2019 | 28.12.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.92 KB | 30.07.2019 | 28.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.17 KB | 30.07.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 30.07.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 30.07.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 30.07.2019 | 28.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.92 KB | 30.07.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.62 KB | 30.11.2018 | 29.11.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.75 KB | 30.11.2018 | 29.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.16 KB | 30.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.08.2018 | 22.08.2018 | 1 |
Application |
DOCX | 50.02 KB | 22.08.2018 | 17.08.2018 | 3 |
Application |
EDOC | 58.43 KB | 22.08.2018 | 17.08.2018 | 3 |
Shareholders’ register |
EDOC | 29.92 KB | 22.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.07.2018 | 16.07.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.93 KB | 16.07.2018 | 11.07.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.62 KB | 16.07.2018 | 11.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 10.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 48.71 KB | 10.04.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 10.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 19.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 51.52 KB | 19.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.47 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 128.85 KB | 09.06.2011 | 07.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.16 KB | 09.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 465.94 KB | 09.06.2011 | 27.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 19.11 KB | 09.06.2011 | 24.05.2011 | 1 |
Appraisal reports |
TIF | 131.11 KB | 09.06.2011 | 24.05.2011 | 2 |
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.
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