Bubble Industries, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bubble Industries"
Registration number, date 50103953701, 11.12.2015
VAT number None (excluded 19.02.2018) Europe VAT register
Register, date Commercial Register, 11.12.2015
Legal address Biķernieku iela 160 k-18 – 8, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 11.12.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.04.2016
* 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 % 30 € 100 € 3 000 Italy 01.04.2016 04.04.2016

Historical addresses

Rīga, Stabu iela 46/48 - 39 Until 20.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.09.2018  PDF (143.43 KB) €11.00

2016

Annual report 11.12.2015 - 31.12.2016 25.09.2018  ZIP €9.00
Annual report 2016 PDF
Bubble INFO (2) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.81 KB 08.04.2016 01.04.2016 1

Articles of Association

TIF 14.11 KB 15.12.2015 08.12.2015 1

Memorandum of Association

TIF 36.25 KB 15.12.2015 08.12.2015 1

Shareholders’ register

TIF 144.29 KB 15.12.2015 08.12.2015 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 70.16 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 02.10.2018 02.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.46 KB 27.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 11.05.2018 11.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 11.05.2018 11.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 91.03 KB 08.05.2018 08.05.2018 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 08.05.2018 08.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.03 KB 08.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

TIF 43.34 KB 22.07.2016 20.07.2016 1

Application

TIF 131.3 KB 22.07.2016 10.05.2016 2

Confirmation or consent to legal address

TIF 14.21 KB 22.07.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 51.28 KB 08.04.2016 04.04.2016 2

Application

TIF 250.68 KB 08.04.2016 01.04.2016 4

Decisions / letters / protocols of public notaries

TIF 60.35 KB 15.12.2015 11.12.2015 2

Announcement regarding the legal address

TIF 12.36 KB 15.12.2015 08.12.2015 1

Application

TIF 148.29 KB 15.12.2015 08.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 27.82 KB 15.12.2015 08.12.2015 1

Confirmation or consent to legal address

TIF 15.09 KB 15.12.2015 08.12.2015 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