ITBUX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ITBUX
Registration number, date 40203573889, 09.07.2024
VAT number LV40203573889 from 20.01.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2024
Legal address Jersikas iela 37 – 22, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.07.2024
Latvia Finland

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   09.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2024
* 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

Natural person

60 % 1 680 € 1 € 1 680 09.07.2024 09.07.2024

Natural person

40 % 1 120 € 1 € 1 120 09.07.2024 09.07.2024

Apply information changes

"ITBUX", SIA

Jersikas 37, Rīga, LV-1003 Check address owners

Informatīvie pakalpojumi

https://buvnieks.com/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.62 KB 09.07.2024 20.06.2024 1

Memorandum of association

EDOC 29.57 KB 09.07.2024 20.06.2024 1

Shareholders’ register

EDOC 28.16 KB 09.07.2024 20.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 137.03 KB 09.07.2024 09.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.4 KB 09.07.2024 03.07.2024 1

Application

EDOC 42.02 KB 09.07.2024 21.06.2024 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