BU-HO, SIA

Limited Liability Company, Micro company
Place in branch
644 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BU-HO"
Registration number, date 40003946222, 10.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2007
Legal address Lašu iela 5 – 66, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 17.02.2016
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, €) 0.43 1.79 0
Personal income tax (thousands, €) 0.02 0.03 0
Statutory social insurance contributions (thousands, €) 0.41 1.7 0
Average employees count 0 1 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2024
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   27.02.2024
* 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

100 % 284 € 10 € 2 840 Latvia 26.01.2024 27.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Tais.lv" Until 27.02.2024 last year
SIA "DŅIPRO" Until 17.02.2016 9 years ago

Historical addresses

Rīga, Ilūkstes iela 99 - 27 Until 27.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (1.2 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (316.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (269.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (1012.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (882.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (211.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (92.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 VadZinojums Taislv PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums 2015 Taislv DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums 2014 DNIPRO DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 12.05.2010  TIF (940.17 KB)

2008

Annual report 16.04.2009  TIF (977.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.04 KB 27.02.2024 26.01.2024 1

Shareholders’ register

EDOC 32.98 KB 27.02.2024 26.01.2024 1

Amendments to the Articles of Association

DOC 26 KB 12.02.2016 05.11.2015 1

Articles of Association

DOC 84 KB 04.02.2016 05.11.2015 1

Shareholders’ register

PDF 1.58 MB 04.02.2016 05.11.2015 3

Shareholders’ register

PDF 1.58 MB 26.01.2016 05.11.2015 2

Articles of Association

TIF 16.16 KB 05.09.2007 23.07.2007 1

Memorandum of Association

TIF 19.83 KB 05.09.2007 23.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.66 KB 27.02.2024 26.02.2024 4

Protocols/decisions of a company/organisation

EDOC 54.26 KB 27.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 12.04.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.7 KB 12.04.2016 17.02.2016 2

Application

DOC 58.5 KB 12.02.2016 18.11.2015 1

Application

EDOC 34.98 KB 12.02.2016 18.11.2015 1

Application

DOC 58.5 KB 19.11.2015 18.11.2015 2

Application

EDOC 34.98 KB 19.11.2015 18.11.2015 2

Amendments to the Articles of Association

EDOC 25.94 KB 12.02.2016 05.11.2015 1

Articles of Association

EDOC 49.66 KB 04.02.2016 05.11.2015 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 04.02.2016 05.11.2015 1

Protocols/decisions of a company/organisation

EDOC 63.66 KB 04.02.2016 05.11.2015 1

Shareholders’ register

EDOC 1.57 MB 04.02.2016 05.11.2015 3

Shareholders’ register

EDOC 1.57 MB 26.01.2016 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 33.03 KB 26.08.2008 22.08.2008 1

Application

TIF 86.1 KB 26.08.2008 19.08.2008 2

Receipts on the publication and state fees

TIF 32.81 KB 26.08.2008 19.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.41 KB 26.08.2008 14.08.2008 1

Decisions / letters / protocols of public notaries

TIF 35.6 KB 05.09.2007 10.08.2007 1

Registration certificates

TIF 42.93 KB 05.09.2007 10.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 05.09.2007 26.07.2007 1

Announcement regarding the legal address

TIF 7.89 KB 05.09.2007 23.07.2007 1

Application

TIF 128.48 KB 05.09.2007 23.07.2007 3

Power of attorney, act of empowerment

TIF 10.47 KB 05.09.2007 23.07.2007 1

Receipts on the publication and state fees

TIF 72.1 KB 05.09.2007 23.07.2007 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