BUBBLE WAFFLE Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2021
Business form Limited Liability Company
Registered name SIA "BUBBLE WAFFLE Latvia"
Registration number, date 40003531859, 13.02.2001
VAT number None (excluded 19.03.2019) Europe VAT register
Register, date Commercial Register, 17.02.2006
Legal address Rīgas iela 24 – 2, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 2 800 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "HELIKA" Until 16.06.2016 9 years ago

Historical addresses

Rīga, Ozolciema iela 56 k-1 - 23 Until 27.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (228.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (248.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
HELIKAvadibaszinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.08.2015  ZIP €7.00
1_HTML izdruka HTML
HELIKA vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
HELIKA SIA Vadibas zinojums par 2012.g. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
HELIKA SIA Vadibas zinojums par 2012.g. DOCX

2011

 Annual report 06.06.2012  TIF (758.65 KB)

2010

 Annual report 13.05.2011  TIF (1009.36 KB)

2009

 Annual report 18.03.2010  TIF (1.14 MB)

2008

 Annual report 08.05.2009  TIF (1.18 MB)

2007

 Annual report 02.09.2008  TIF (1.54 MB)

2006

 Annual report 22.08.2007  PDF (3.22 MB)

2005

 Annual report 19.12.2006  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 189.62 KB 27.12.2018 19.12.2018 1

Amendments to the Articles of Association

 PDF 104.57 KB 13.06.2016 09.06.2016 1

Articles of Association

 PDF 84.62 KB 13.06.2016 09.06.2016 1

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 99.42 KB 10.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.35 KB 28.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.38 KB 28.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 RTF 918.97 KB 28.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.5 KB 28.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.35 KB 28.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 09.04.2019 09.04.2019 2

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 05.04.2019 05.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 82.03 KB 05.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 27.12.2018 27.12.2018 2

Confirmation or consent to legal address

 DOCX 11.49 KB 27.12.2018 19.12.2018 2

Confirmation or consent to legal address

 EDOC 300 KB 27.12.2018 19.12.2018 2

Confirmation or consent to legal address

 PDF 307.73 KB 27.12.2018 19.12.2018 2

Shareholders’ register

EDOC 142.13 KB 27.12.2018 19.12.2018 1

Application

 PDF 6.57 MB 27.12.2018 11.12.2018 25

Application

 PDF 6.8 MB 27.12.2018 11.12.2018 25

Protocols/decisions of a company/organisation

 PDF 185.27 KB 27.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

 PDF 109.97 KB 27.12.2018 11.12.2018 1

Statement regarding the beneficial owners

 PDF 357.33 KB 27.12.2018 11.12.2018 5

Statement regarding the beneficial owners

 PDF 325.69 KB 27.12.2018 11.12.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 16.06.2016 16.06.2016 2

Amendments to the Articles of Association

 PDF 180.43 KB 13.06.2016 09.06.2016 1

Articles of Association

 PDF 166.35 KB 13.06.2016 09.06.2016 1

Application

 PDF 289.74 KB 13.06.2016 09.06.2016 19

Application

 PDF 365.02 KB 13.06.2016 09.06.2016 19

Protocols/decisions of a company/organisation

 PDF 143.38 KB 13.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 PDF 219.62 KB 13.06.2016 08.06.2016 2
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