BULATS 1, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BULATS 1" |
| Registration number, date | 50002049511, 14.05.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Sitas iela 50 – 71, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 07.12.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.11.2016 | 07.12.2016 |
Historical company names
| Rīgas pilsētas Ilzes Bulates daudznozaru individuālais uzņēmums "BULATS 1" | Until 28.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Zvārdes iela 6 - 3 | Until 07.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (397.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (282.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (284.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (181.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (154.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (315.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Bulats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VID Bulats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
127.78 KB | 02.12.2016 | 14.11.2016 | 2 | |
Shareholders’ register |
127.78 KB | 02.12.2016 | 14.11.2016 | 2 | |
Shareholders’ register |
DOC | 15.5 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 28.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 17.5 KB | 28.06.2016 | 07.12.2015 | 1 |
Articles of Association |
DOC | 17.5 KB | 28.06.2016 | 07.12.2015 | 1 |
Articles of Association |
DOC | 18.5 KB | 14.09.2015 | 02.09.2015 | 1 |
Articles of Association |
DOC | 18.5 KB | 14.09.2015 | 02.09.2015 | 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 |
RTF | 188.56 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 07.12.2016 | 07.12.2016 | 2 |
Announcement regarding the legal address |
EDOC | 157.89 KB | 02.12.2016 | 30.11.2016 | 1 |
Announcement regarding the legal address |
167.19 KB | 02.12.2016 | 30.11.2016 | 1 | |
Announcement regarding the legal address |
167.19 KB | 02.12.2016 | 30.11.2016 | 1 | |
Application |
209.5 KB | 02.12.2016 | 30.11.2016 | 5 | |
Application |
EDOC | 225.65 KB | 02.12.2016 | 30.11.2016 | 5 |
Application |
209.5 KB | 02.12.2016 | 30.11.2016 | 5 | |
Confirmation or consent to legal address |
EDOC | 58.76 KB | 02.12.2016 | 14.11.2016 | 1 |
Confirmation or consent to legal address |
49.33 KB | 02.12.2016 | 14.11.2016 | 1 | |
Confirmation or consent to legal address |
49.33 KB | 02.12.2016 | 14.11.2016 | 1 | |
Consent of a member of the Board / executive director |
146 KB | 02.12.2016 | 14.11.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 132.43 KB | 02.12.2016 | 14.11.2016 | 1 |
Consent of a member of the Board / executive director |
146 KB | 02.12.2016 | 14.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.53 KB | 02.12.2016 | 14.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.53 KB | 02.12.2016 | 14.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 142.67 KB | 02.12.2016 | 14.11.2016 | 1 |
Shareholders’ register |
EDOC | 149.07 KB | 02.12.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
DOC | 40 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOC | 23 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 21.11 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 23.71 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOC | 23 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOC | 40 KB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 18.77 KB | 28.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 26.09.2016 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 26.09.2016 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 26.09.2016 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 18.42 KB | 28.06.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 17.09.2015 | 17.09.2015 | 2 |
Other documents |
DOC | 15.5 KB | 14.09.2015 | 14.09.2015 | 1 |
Other documents |
EDOC | 20.83 KB | 14.09.2015 | 14.09.2015 | 1 |
Other documents |
DOC | 22.5 KB | 14.09.2015 | 09.09.2015 | 1 |
Other documents |
EDOC | 22.01 KB | 14.09.2015 | 09.09.2015 | 1 |
Articles of Association |
EDOC | 21.13 KB | 14.09.2015 | 02.09.2015 | 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