BUCER, SIA

Limited Liability Company, Micro company
Place in branch
605 by turnover
214 by profit
131 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUCER"
Registration number, date 44103059236, 14.05.2010
VAT number LV44103059236 from 28.09.2022 Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address Ceriņu iela 10, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 840 EUR, registered payment 10.03.2016
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, €) 1.53 2.09 0.14
Personal income tax (thousands, €) 1.73 1.85 0.06
Statutory social insurance contributions (thousands, €) 0.34 0.35 0.08
Average employees count 2 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* 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 % 20 € 142 € 2 840 Latvia 22.02.2016 10.03.2016

Apply information changes

"Bucer", SIA

Liepa, Maija 3-23, Liepas pagasts, Cēsu nov., LV-4128 Check address owners

Mežizstrāde

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Maija iela 3 - 23 Until 01.07.2021 3 years ago
Cēsu nov., Liepas pag., Liepa, Maija iela 3 - 23 Until 23.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadib zinoj JPEG

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  ZIP €11.00
Annual report 2022 PDF
Uz vad zinoj JPEG

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Uzn vad zin Buc JPEG

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin Buc JPEG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibzinBucer JPEG

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Uznem zinoj JPEG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF20170425 00000 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
CCF20160418 00000 JPG

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Scanitto 2014-04-15 002 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Picture 002 TIF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Picture JPG

2010

Annual report 07.05.2011  TIF (725.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 07.03.2016 23.02.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 07.03.2016 23.02.2016 1

Articles of Association

DOC 29 KB 07.03.2016 23.02.2016 1

Articles of Association

DOC 29 KB 07.03.2016 23.02.2016 1

Shareholders’ register

DOC 32.5 KB 07.03.2016 22.02.2016 1

Shareholders’ register

DOC 32.5 KB 07.03.2016 22.02.2016 1

Articles of Association

TIF 16.23 KB 20.05.2010 10.05.2010 1

Memorandum of Association

TIF 19.82 KB 20.05.2010 10.05.2010 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 31.92 KB 23.09.2022 23.09.2022 2

Application

DOCX 43.14 KB 20.09.2022 20.09.2022 2

Application

DOCX 43.14 KB 20.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 10.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 10.03.2016 10.03.2016 1

Amendments to the Articles of Association

EDOC 22.78 KB 07.03.2016 23.02.2016 1

Articles of Association

EDOC 21.93 KB 07.03.2016 23.02.2016 1

Application

DOCX 31.34 KB 07.03.2016 23.02.2016 2

Application

EDOC 43.98 KB 07.03.2016 23.02.2016 2

Application

DOCX 31.34 KB 07.03.2016 23.02.2016 2

Protocols/decisions of a company/organisation

EDOC 24.77 KB 07.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 07.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 07.03.2016 22.02.2016 1

Shareholders’ register

EDOC 23.41 KB 07.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 36.22 KB 20.05.2010 14.05.2010 1

Registration certificates

TIF 47.44 KB 20.05.2010 14.05.2010 1

Announcement regarding the legal address

TIF 7.84 KB 20.05.2010 11.05.2010 1

Application

TIF 170.15 KB 20.05.2010 11.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 10.36 KB 20.05.2010 11.05.2010 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