BUONE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BUONE"
Registration number, date 40203074485, 09.06.2017
VAT number LV40203074485 from 03.07.2017 Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 000 EUR, registered payment 03.01.2023
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
  • No SRS administrative taxes debt over € 150
  • 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, €) -8.17 -6.43 -14.24
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2021
United Kingdom Norway

Control type: other

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Person data is unknown

Control type: other

Natural person From 01.04.2019
United Kingdom Norway

Control type: other

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2024
* 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

LINSTOW AS

Reg. no. 981354400
Tjuvholmen alle 3, 0252 Oslo, Norvēģijas Karaliste

100 % 2 800 000 € 1 € 2 800 000 Norway 28.12.2022 03.01.2023

Procures

Period Rights Person

From 05.01.2024

 Right to represent individually
Natural person (from 05.01.2024 )

Historical addresses

Carnikavas nov., Kalngale, Gulbju iela 5 Until 21.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
BUONE FS 2023 LAT RevidentuZinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
BUONE FS 2022 LAT RevidentuZinojums PDF
BUO vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
BUONE FS 2021 LAT RevidentuZinojums PDF
BUONE vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
BUONE FS 2020 LAT revidentu zinojums PDF
BUONE vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
BUONE revidentu zinojums 2019 PDF
BUONE vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
BUONE revidentu atzinums PDF
BUONE vadibas zinojums PDF

2017

 Annual report 03.07.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
BUONE Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 149.2 KB 02.02.2024 20.12.2023 7

Regulations for the increase/reduction of the equity

 PDF 148.37 KB 29.12.2022 28.12.2022 1

Shareholders’ register

PDF 137.04 KB 29.12.2022 28.12.2022 1

Articles of Association

 TIF 170.8 KB 30.12.2022 20.12.2022 8

Shareholders’ register

PDF 112.28 KB 16.03.2021 15.03.2021 1

Articles of Association

 TIF 167.77 KB 17.03.2021 25.02.2021 9

Regulations for the increase/reduction of the equity

 TIF 61.56 KB 17.03.2021 25.02.2021 1

Shareholders’ register

TIF 263.9 KB 31.10.2017 30.10.2017 3

Articles of Association

 TIF 138.56 KB 31.10.2017 09.10.2017 7

Regulations for the increase/reduction of the equity

 TIF 70.12 KB 31.10.2017 09.10.2017 1

Shareholders’ register

TIF 198.01 KB 18.09.2017 15.09.2017 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.94 KB 18.09.2017 06.09.2017 6

Shareholders’ register

TIF 81.87 KB 13.06.2017 11.04.2017 3

Articles of Association

 TIF 309.19 KB 13.06.2017 14.03.2017 6

Memorandum of Association

 TIF 120.23 KB 13.06.2017 14.03.2017 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

 TIF 403.87 KB 05.03.2024 05.03.2024 8

Application

 PDF 495.9 KB 05.03.2024 12.02.2024 18

Application

 PDF 309.12 KB 05.03.2024 29.01.2024 4

Consent of a member of the Board / executive director

 PDF 183.21 KB 05.03.2024 29.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 115.53 KB 06.02.2024 26.01.2024 1

Application

 PDF 219.12 KB 05.01.2024 03.01.2024 1

Protocols/decisions of a company/organisation

 TIF 110.24 KB 02.02.2024 20.12.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 792.07 KB 05.03.2024 12.12.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 839.78 KB 05.03.2024 12.12.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.09 MB 05.03.2024 12.12.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 1.88 MB 05.03.2024 11.12.2023 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 29.02.2024 23.11.2023 8

Application

 PDF 134.69 KB 07.07.2023 04.07.2023 1

Application

 PDF 271.36 KB 29.12.2022 28.12.2022 2

Bank statements or other document regarding the payment of the equity

ASICE 103.32 KB 29.12.2022 28.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.25 KB 30.12.2022 20.12.2022 1

Protocols/decisions of a company/organisation

 TIF 136.54 KB 30.12.2022 20.12.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 21.06.2022 21.06.2022 2

Application

 PDF 130.37 KB 21.06.2022 14.06.2022 1

Application

 PDF 130.37 KB 21.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.67 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 193.67 KB 01.12.2021 01.12.2021 2

Application

 PDF 134.11 KB 01.12.2021 26.11.2021 1

Application

 PDF 134.11 KB 01.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 18.03.2021 18.03.2021 2

Application

 PDF 251.09 KB 16.03.2021 15.03.2021 2

Application

 PDF 234.08 KB 16.03.2021 15.03.2021 2

Shareholders’ register

PDF 139.19 KB 16.03.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 119.5 KB 16.03.2021 12.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 97.62 KB 16.03.2021 12.03.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 113.45 KB 17.03.2021 25.02.2021 7

Protocols/decisions of a company/organisation

 TIF 138.4 KB 17.03.2021 25.02.2021 8

Set of documents

 TIF 272.6 KB 17.03.2021 25.02.2021 12

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 26.01.2021 26.01.2021 1

Application

 PDF 640.05 KB 26.01.2021 20.01.2021 1

Application

 PDF 672.4 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.3 KB 15.01.2021 15.01.2021 4

Application

 TIF 831.1 KB 12.01.2021 11.01.2021 18

Justification supporting beneficial ownership disclosure statement

 TIF 27.66 KB 12.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

 TIF 152.35 KB 12.01.2021 05.01.2021 7

Application

 PDF 234.17 KB 02.06.2020 02.06.2020 1

Application

 PDF 212.11 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 02.06.2020 02.06.2020 2

Power of attorney, act of empowerment

 TIF 52.13 KB 12.01.2021 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 01.04.2019 01.04.2019 3

Power of attorney, act of empowerment

 TIF 46.84 KB 29.03.2019 25.03.2019 1

Statement regarding the beneficial owners

 TIF 334.61 KB 29.03.2019 22.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 17.01.2018 17.01.2018 2

Statement regarding the beneficial owners

 TIF 131.26 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 02.11.2017 02.11.2017 2

Application

 TIF 76.22 KB 31.10.2017 30.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.75 KB 31.10.2017 12.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.11 KB 31.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 TIF 193.42 KB 31.10.2017 09.10.2017 7

Confirmation or consent to legal address

 TIF 27.62 KB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 21.09.2017 21.09.2017 2

Application

 TIF 113.82 KB 21.09.2017 18.09.2017 5

Announcement regarding the legal address

 TIF 19.48 KB 18.09.2017 15.09.2017 1

Power of attorney, act of empowerment

 TIF 49.19 KB 18.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 09.06.2017 09.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 13.06.2017 08.06.2017 1

Application

 TIF 220.18 KB 13.06.2017 12.04.2017 6

Announcement regarding the legal address

 TIF 25.94 KB 13.06.2017 11.04.2017 1

Confirmation or consent to legal address

 TIF 29.74 KB 13.06.2017 11.04.2017 1

Consent of a member of the Board / executive director

 TIF 71.13 KB 13.06.2017 11.04.2017 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