Buba Club, SIA
Limited Liability Company, Micro company
Place in branch
665 by turnover
324 by profit
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 | Sabiedrība ar ierobežotu atbildību "Buba Club" |
| Registration number, date | 41503070049, 13.11.2014 |
| VAT number | None (excluded 01.11.2024) Europe VAT register |
| Register, date | Commercial Register, 13.11.2014 |
| Legal address | Jātnieku iela 78B, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Buba Club, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.3 | 3.34 | 1.57 |
| Personal income tax (thousands, €) | 0.11 | 1.08 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 2.26 | 1.1 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | 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 | 13.10.2022 |
* 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 |
80 % | 24 | € 100 | € 2 400 | Latvia | 19.05.2021 | 03.06.2021 |
Natural person |
20 % | 6 | € 100 | € 600 | Latvia | 19.05.2021 | 03.06.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Double stock" | Until 03.06.2021 | 4 years ago |
|---|
Historical addresses
| Daugavpils, Viestura iela 70 - 3 | Until 03.06.2021 | 4 years ago |
|---|---|---|
| Jēkabpils nov., Ābeļu pag., Brodi, Ozolu iela 7 | Until 03.08.2022 | 3 years ago |
| Augšdaugavas nov., Skrudalienas pag., "Voitiški 4" | Until 20.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DOS-Zinojums 2015 | ODT | ||||
2014 |
Annual report | 13.11.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DOS-Zinojums 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 13.10.2022 | 10.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 34 KB | 13.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 34 KB | 13.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 33.5 KB | 03.06.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 03.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 03.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
TIF | 69.46 KB | 05.11.2018 | 30.10.2018 | 3 |
Shareholders’ register |
TIF | 48.54 KB | 24.11.2014 | 04.11.2014 | 2 |
Articles of Association |
TIF | 18.37 KB | 24.11.2014 | 03.11.2014 | 1 |
Memorandum of Association |
TIF | 47.39 KB | 24.11.2014 | 03.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.58 KB | 02.10.2024 | 02.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 31.05.2024 | 29.05.2024 | 1 | |
Application |
EDOC | 51.29 KB | 20.04.2023 | 17.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.57 KB | 20.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.10.2022 | 13.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 13.10.2022 | 10.10.2022 | 1 |
Articles of Association |
EDOC | 25.94 KB | 13.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 48.58 KB | 13.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 48.58 KB | 13.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 49.62 KB | 03.08.2022 | 27.07.2022 | 4 |
Application |
DOCX | 49.62 KB | 03.08.2022 | 27.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.08.2022 | 27.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.08.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
EDOC | 56.59 KB | 03.06.2021 | 25.05.2021 | 5 |
Application |
DOCX | 51.53 KB | 03.06.2021 | 25.05.2021 | 5 |
Articles of Association |
EDOC | 34.13 KB | 03.06.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 03.06.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.82 KB | 03.06.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
949.25 KB | 03.06.2021 | 19.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 920.62 KB | 03.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 366.17 KB | 03.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
442.11 KB | 03.06.2021 | 19.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 03.06.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 03.06.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.32 KB | 03.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 03.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 03.06.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 433.52 KB | 05.11.2018 | 30.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 05.11.2018 | 26.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.75 KB | 24.11.2014 | 13.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 24.11.2014 | 10.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 24.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 468.66 KB | 24.11.2014 | 04.11.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.45 KB | 24.11.2014 | 03.11.2014 | 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