Bubblebar, SIA

Limited Liability Company, Micro company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bubblebar"
Registration number, date 40203290640, 04.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2021
Legal address Šampētera iela 141, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 04.02.2021
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, €) 0.15 0.59 0.03
Personal income tax (thousands, €) 0.05 0.22 0
Statutory social insurance contributions (thousands, €) 0.1 0.36 0.03
Average employees count 1 1 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2024
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   18.10.2024
* 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 % 1 € 1 € 1 Latvia 14.10.2024 18.10.2024

Historical addresses

Rīga, Krišjāņa Barona iela 88 k-2 Until 18.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (82.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2024  PDF (82.7 KB) €11.00

2021

Annual report 04.02.2021 - 31.12.2021 30.07.2022  PDF (271.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 55.43 KB 18.10.2024 14.10.2024 1

Articles of Association

DOC 32 KB 04.02.2021 28.01.2021 1

Memorandum of Association

DOC 35 KB 04.02.2021 28.01.2021 1

Shareholders’ register

DOCX 15.73 KB 04.02.2021 28.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.73 KB 18.10.2024 18.10.2024 3

Consent of a member of the Board / executive director

EDOC 24.14 KB 18.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

EDOC 36.22 KB 18.10.2024 18.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 04.02.2021 04.02.2021 2

Announcement regarding the legal address

DOC 31 KB 04.02.2021 28.01.2021 1

Announcement regarding the legal address

EDOC 16.34 KB 04.02.2021 28.01.2021 1

Articles of Association

EDOC 16.95 KB 04.02.2021 28.01.2021 1

Application

DOCX 35.03 KB 04.02.2021 28.01.2021 1

Application

EDOC 39.2 KB 04.02.2021 28.01.2021 1

Confirmation or consent to legal address

PDF 325.7 KB 04.02.2021 28.01.2021 1

Confirmation or consent to legal address

DOCX 11.47 KB 04.02.2021 28.01.2021 1

Confirmation or consent to legal address

EDOC 246.95 KB 04.02.2021 28.01.2021 1

Memorandum of Association

EDOC 17.86 KB 04.02.2021 28.01.2021 1

Shareholders’ register

EDOC 21.72 KB 04.02.2021 28.01.2021 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