Bubberts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
427 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bubberts"
Registration number, date 43603081367, 04.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2018
Legal address Indrānu iela 49, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2021
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, €) 32.43 28.5 32.11
Personal income tax (thousands, €) 9 8.21 9.65
Statutory social insurance contributions (thousands, €) 22.91 16.52 17.43
Average employees count 6 5 5

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Bērnu dienas aprūpes centru darbība (88.91)
CSP industry Bērnu dienas aprūpes centru darbība (88.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2018
* 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 % 100 € 28 € 2 800 Latvia 03.03.2021 10.06.2021

Apply information changes

ML

"Bubberts", SIA

Miera 24B, Salaspils, Salaspils nov., LV-2169 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical addresses

Salaspils nov., Salaspils, Zemeņu iela 2 - 2 Until 29.01.2020 4 years ago
Salaspils nov., Salaspils, Zemeņu iela 1 - 2 Until 12.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (149 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (148.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (356.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (223.95 KB) €11.00

2018

Annual report 04.04.2018 - 31.12.2018 03.05.2019  PDF (148.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32.5 KB 10.06.2021 08.06.2021 1

Regulations for the increase/reduction of the equity

DOC 45.5 KB 10.06.2021 08.06.2021 1

Shareholders’ register

DOC 38.5 KB 10.06.2021 08.06.2021 1

Memorandum of Association

TIF 42.45 KB 04.04.2018 14.03.2018 1

Articles of Association

TIF 12.48 KB 27.03.2018 14.03.2018 1

Shareholders’ register

TIF 40.67 KB 27.03.2018 14.03.2018 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

EDOC 62.06 KB 12.04.2022 12.04.2022 2

Application

DOCX 35.06 KB 12.04.2022 06.04.2022 2

Application

DOCX 35.06 KB 12.04.2022 06.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 10.06.2021 10.06.2021 2

Articles of Association

EDOC 18.46 KB 10.06.2021 08.06.2021 1

Application

DOCX 34.28 KB 10.06.2021 08.06.2021 1

Application

EDOC 39.15 KB 10.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 10.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

EDOC 18.43 KB 10.06.2021 08.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.17 KB 10.06.2021 08.06.2021 1

Shareholders’ register

EDOC 18.26 KB 10.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.43 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 04.04.2018 04.04.2018 2

Announcement regarding the legal address

TIF 11.7 KB 27.03.2018 14.03.2018 1

Application

TIF 161.4 KB 27.03.2018 14.03.2018 5
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