Bubik, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Liquidation proceeding, 23.09.2024
Business form Limited Liability Company
Registered name SIA Bubik
Registration number, date 40203429786, 28.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2022
Legal address "Ozolavoti", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 2 000 EUR, registered payment 28.09.2022
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
Total payments to state budget (thousands, €) 3.58 0
Personal income tax (thousands, €) 0.81 0
Statutory social insurance contributions (thousands, €) 2.76 0
Average employees count 1 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.09.2024
* 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 % 2 € 1 000 € 2 000 Latvia 28.09.2022 28.09.2022

Historical addresses

Rīga, Vadakstes iela 17 - 27 Until 17.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.09.2022 - 31.12.2023 01.08.2024  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 20.18 KB 28.09.2022 19.09.2022 1

Articles of Association

ODT 20.18 KB 28.09.2022 19.09.2022 1

Memorandum of Association

ODT 27.02 KB 28.09.2022 19.09.2022 1

Memorandum of Association

ODT 27.02 KB 28.09.2022 19.09.2022 1

Shareholders’ register

ODT 23.94 KB 28.09.2022 19.09.2022 1

Shareholders’ register

ODT 23.94 KB 28.09.2022 19.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.52 KB 23.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 23.09.2024 16.09.2024 1

Application

EDOC 96.2 KB 17.05.2023 12.05.2023 22

Decisions / letters / protocols of public notaries

EDOC 32.2 KB 28.09.2022 28.09.2022 2

Application

ODT 45.47 KB 28.09.2022 22.09.2022 1

Application

ODT 45.47 KB 28.09.2022 22.09.2022 1

Articles of Association

EDOC 27.09 KB 28.09.2022 19.09.2022 1

Memorandum of Association

EDOC 34 KB 28.09.2022 19.09.2022 1

Shareholders’ register

EDOC 30.9 KB 28.09.2022 19.09.2022 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