BULDURU 29, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BULDURU 29"
Registration number, date 41203032175, 06.03.2008
VAT number LV41203032175 from 01.04.2008 Europe VAT register
Register, date Commercial Register, 06.03.2008
Legal address Madonas iela 5 – 61, Jūrmala, LV-2015 Check address owners
Fixed capital 3 633 836 EUR, registered payment 15.12.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.16 -0.66 -0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
30.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.11.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.04.2016
* 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

"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

Reg. no. 40003577500
Rīga, Republikas laukums 2A

100 % 3 633 836 € 1 € 3 633 836 Latvia 11.12.2023 15.12.2023

Historical addresses

Ventspils, Kuldīgas iela 51 Until 13.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (111.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (111.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (111.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (107.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (104.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (149.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (396.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (179.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-Bulduru-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums-bulduru -2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN -BULDURU 29 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums buld29 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Zinojums BULDURU 29 2010 ZIP

2009

Annual report 28.04.2010  TIF (306.97 KB)

2008

Annual report 22.04.2009  TIF (316.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.63 KB 15.12.2023 11.12.2023 1

Articles of Association

EDOC 37.13 KB 15.12.2023 07.12.2023 2

Regulations for the increase/reduction of the equity

EDOC 35.94 KB 15.12.2023 07.12.2023 1

Articles of Association

EDOC 33.73 KB 16.12.2022 13.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.24 KB 16.12.2022 13.12.2022 1

Shareholders’ register

EDOC 36.81 KB 16.12.2022 13.12.2022 1

Shareholders’ register

DOCX 23.12 KB 10.06.2022 02.06.2022 1

Shareholders’ register

DOCX 23.12 KB 10.06.2022 02.06.2022 1

Articles of Association

DOCX 18.37 KB 10.06.2022 01.06.2022 2

Regulations for the increase/reduction of the equity

DOCX 16.77 KB 10.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.77 KB 10.06.2022 01.06.2022 1

Articles of Association

DOCX 18.19 KB 30.11.2021 12.11.2021 1

Articles of Association

DOCX 18.19 KB 30.11.2021 12.11.2021 1

Shareholders’ register

DOCX 23.12 KB 30.11.2021 12.11.2021 1

Shareholders’ register

DOCX 23.12 KB 30.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.69 KB 29.11.2021 12.11.2021 1

Amendments to the Articles of Association

DOCX 16.53 KB 30.04.2021 22.04.2021 1

Articles of Association

DOCX 18.12 KB 30.04.2021 22.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.69 KB 30.04.2021 22.04.2021 1

Shareholders’ register

DOCX 22.76 KB 30.04.2021 22.04.2021 1

Amendments to the Articles of Association

TIF 31.31 KB 05.04.2019 03.04.2019 1

Articles of Association

TIF 181.92 KB 05.04.2019 03.04.2019 4

Regulations for the increase/reduction of the equity

TIF 20.48 KB 05.04.2019 03.04.2019 1

Shareholders’ register

TIF 85.66 KB 05.04.2019 03.04.2019 2

Amendments to the Articles of Association

TIF 31.4 KB 19.07.2016 11.07.2016 1

Articles of Association

TIF 187.43 KB 19.07.2016 11.07.2016 4

Regulations for the increase/reduction of the equity

TIF 20.71 KB 19.07.2016 11.07.2016 1

Shareholders’ register

TIF 84.16 KB 19.07.2016 11.07.2016 2

Amendments to the Articles of Association

TIF 119.87 KB 18.04.2016 08.04.2016 3

Articles of Association

TIF 124.03 KB 18.04.2016 08.04.2016 3

Shareholders’ register

TIF 119.5 KB 18.04.2016 08.04.2016 2

Shareholders’ register

TIF 68.66 KB 10.02.2016 09.02.2016 2

Amendments to the Articles of Association

TIF 15.99 KB 10.02.2016 08.02.2016 1

Articles of Association

TIF 22.17 KB 10.02.2016 08.02.2016 1

Amendments to the Articles of Association

TIF 8.85 KB 15.05.2013 08.05.2013 1

Articles of Association

TIF 10.81 KB 15.05.2013 08.05.2013 1

Regulations for the increase/reduction of the equity

TIF 20.39 KB 15.05.2013 08.05.2013 1

Shareholders’ register

TIF 12.83 KB 15.05.2013 08.05.2013 1

Shareholders’ register

TIF 16.95 KB 20.03.2013 07.03.2013 1

Shareholders’ register

TIF 14.38 KB 16.01.2013 10.01.2013 1

Shareholders’ register

TIF 15.9 KB 24.08.2012 08.08.2012 1

Shareholders’ register

TIF 17.58 KB 11.08.2011 04.07.2011 1

Shareholders’ register

TIF 27.48 KB 11.08.2011 29.10.2009 1

Shareholders’ register

TIF 30.57 KB 11.08.2011 15.06.2009 1

Shareholders’ register

TIF 26.76 KB 11.08.2011 06.04.2009 1

Articles of Association

TIF 27.65 KB 07.03.2008 22.02.2008 1

Memorandum of association

TIF 96.33 KB 07.03.2008 22.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.78 KB 15.12.2023 15.12.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 24.13 KB 15.12.2023 13.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 70.46 KB 15.12.2023 13.12.2023 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 15.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 10.06.2022 10.06.2022 2

Application

DOCX 46.52 KB 10.06.2022 06.06.2022 3

Application

DOCX 46.52 KB 10.06.2022 06.06.2022 3

Shareholders’ register

EDOC 41.33 KB 10.06.2022 02.06.2022 1

Articles of Association

EDOC 34.32 KB 10.06.2022 01.06.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.16 KB 10.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.16 KB 10.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.96 KB 10.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.96 KB 10.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 18.22 KB 10.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 18.22 KB 10.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.86 KB 10.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 30.11.2021 30.11.2021 2

Application

DOCX 47.42 KB 30.11.2021 15.11.2021 1

Application

DOCX 47.42 KB 30.11.2021 15.11.2021 1

Articles of Association

EDOC 34.16 KB 30.11.2021 12.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.1 KB 30.11.2021 12.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.1 KB 30.11.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.79 KB 30.11.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.79 KB 30.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 30.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 30.11.2021 12.11.2021 1

Shareholders’ register

EDOC 39.05 KB 30.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.77 KB 29.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 30.04.2021 30.04.2021 2

Application

EDOC 59.7 KB 30.04.2021 23.04.2021 1

Application

DOCX 46.76 KB 30.04.2021 23.04.2021 1

Amendments to the Articles of Association

EDOC 30.19 KB 30.04.2021 22.04.2021 1

Articles of Association

EDOC 31.87 KB 30.04.2021 22.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.04 KB 30.04.2021 22.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.61 KB 30.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.8 KB 30.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 61.37 KB 30.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.87 KB 30.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.25 KB 30.04.2021 22.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.53 KB 30.04.2021 22.04.2021 1

Shareholders’ register

EDOC 36.45 KB 30.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 08.04.2019 08.04.2019 2

Application

TIF 106.15 KB 05.04.2019 03.04.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.15 KB 05.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 05.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

TIF 120.56 KB 05.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 72 KB 30.01.2018 30.01.2018 1

Statement regarding the beneficial owners

TIF 77.26 KB 30.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 06.11.2017 06.11.2017 2

Application

TIF 254.41 KB 01.11.2017 31.10.2017 7

Protocols/decisions of a company/organisation

TIF 70.58 KB 01.11.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

RTF 189.76 KB 01.08.2017 01.08.2017 1

Application

TIF 239.74 KB 01.08.2017 26.07.2017 7

Protocols/decisions of a company/organisation

TIF 70.57 KB 01.08.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 179.97 KB 21.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.97 KB 21.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 21.07.2016 21.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.07 KB 19.07.2016 12.07.2016 1

Application

TIF 140.55 KB 19.07.2016 11.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.01 KB 19.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 127.11 KB 19.07.2016 11.07.2016 4

Decisions / letters / protocols of public notaries

RTF 180.56 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 13.04.2016 13.04.2016 2

Application

TIF 206.42 KB 18.04.2016 08.04.2016 4

Protocols/decisions of a company/organisation

TIF 112.58 KB 18.04.2016 08.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 12.02.2016 12.02.2016 2

Application

TIF 95.79 KB 10.02.2016 09.02.2016 2

Power of attorney, act of empowerment

TIF 21.99 KB 10.02.2016 08.02.2016 1

Protocols/decisions of a company/organisation

TIF 41.44 KB 10.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

TIF 26.25 KB 15.05.2013 13.05.2013 1

Application

TIF 52.49 KB 15.05.2013 08.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.67 KB 15.05.2013 08.05.2013 1

Confirmation or consent to legal address

TIF 6.55 KB 15.05.2013 08.05.2013 1

Other documents

TIF 16.99 KB 15.05.2013 08.05.2013 1

Appraisal reports

TIF 67.69 KB 15.05.2013 30.04.2013 2

Protocols/decisions of a company/organisation

TIF 26.07 KB 15.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 20.03.2013 15.03.2013 2

Application

TIF 91.89 KB 20.03.2013 12.03.2013 4

Protocols/decisions of a company/organisation

TIF 28.05 KB 20.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

RTF 188.54 KB 28.02.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 28.02.2013 28.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 31.72 KB 28.02.2013 25.02.2013 1

Notary’s decision

TIF 20.28 KB 16.01.2013 15.01.2013 1

Application

TIF 34.71 KB 16.01.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

RTF 186.31 KB 24.08.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 22.75 KB 24.08.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 537.87 KB 24.08.2012 24.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 689.9 KB 24.08.2012 22.08.2012 7

Application

TIF 41.79 KB 24.08.2012 08.08.2012 2

Decisions / letters / protocols of public notaries

TIF 31.75 KB 11.08.2011 10.08.2011 1

Application

TIF 70.72 KB 11.08.2011 29.07.2011 2

Protocols/decisions of a company/organisation

TIF 30.38 KB 11.08.2011 04.07.2011 2

Decisions / letters / protocols of public notaries

TIF 34.65 KB 11.08.2011 03.11.2009 1

Application

TIF 128.75 KB 11.08.2011 29.10.2009 3

Receipts on the publication and state fees

TIF 15.88 KB 11.08.2011 29.10.2009 1

Power of attorney, act of empowerment

TIF 12.6 KB 11.08.2011 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 11.08.2011 25.06.2009 1

Application

TIF 110.02 KB 11.08.2011 18.06.2009 3

Receipts on the publication and state fees

TIF 14.13 KB 11.08.2011 12.06.2009 1

Power of attorney, act of empowerment

TIF 11.8 KB 11.08.2011 16.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 11.08.2011 15.04.2009 1

Application

TIF 79.82 KB 11.08.2011 09.04.2009 3

Receipts on the publication and state fees

TIF 13.46 KB 11.08.2011 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 64.97 KB 07.03.2008 06.03.2008 1

Registration certificates

TIF 92.04 KB 07.03.2008 06.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.46 KB 07.03.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 18.65 KB 07.03.2008 05.03.2008 1

Application

TIF 660.98 KB 07.03.2008 29.02.2008 9

Receipts on the publication and state fees

TIF 39.97 KB 07.03.2008 26.02.2008 2

Announcement regarding the legal address

TIF 11.32 KB 07.03.2008 22.02.2008 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