Bucher Municipal, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
3 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bucher Municipal SIA
Registration number, date 51203021811, 01.06.2004
VAT number LV51203021811 from 05.10.2004 Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Ganību iela 105, Ventspils, LV-3601 Check address owners
Fixed capital 3 630 400 EUR, registered payment 23.09.2014
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, €) 1544.86 1636.44 1818.64
Personal income tax (thousands, €) 1515.59 1299.04 1031.67
Statutory social insurance contributions (thousands, €) 2976.92 2615.75 2091.83
Average employees count 411 412 379
Received COVID-19 downtime support 05.06.2020, €

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu ražošana (29.10)
Types of activities from statues u.c. statūtos paredzētā darbība
Metāla konstrukciju ražošana
Pārējo gatavo metālizstrādājumu ražošana
Pārējo universālu iekārtu ražošana

True beneficiaries

Spēkā no Status
08.06.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
18.07.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   15.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   15.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.06.2013
* 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

BUCHER-GUYER AG

Reg. no. CHE-105.957.704
Murzlenstrasse 80, CH 8166 Niederweningen, Switzerland

100 % 36 304 € 100 € 3 630 400 Switzerland 21.08.2023 18.07.2024

Procures

Period Rights Person

From 15.10.2019

Jointly with at least 1
Natural person (from 15.10.2019 )

From 12.01.2007

Jointly with at least 1
Natural person (from 12.01.2007 )
Natural person (from 12.01.2007 )

From 15.10.2019

Jointly with at least 1
Natural person (from 15.10.2019 )

From 15.10.2019

Jointly with the "prokurist"
Natural person (from 15.10.2019 )
Natural person (from 15.10.2019 )

From 15.10.2019

Jointly with the "prokurist"
Natural person (from 15.10.2019 )
Natural person (from 15.10.2019 )

From 15.10.2019

Jointly with the "prokurist"
Natural person (from 15.10.2019 )
Natural person (from 15.10.2019 )

From 15.10.2019

Jointly with at least 1
Natural person (from 15.10.2019 )

From 27.11.2014

Jointly with at least 1
Natural person (from 27.11.2014 )
Natural person (from 27.11.2014 )

From 27.11.2014

Jointly with at least 1
Natural person (from 27.11.2014 )
Natural person (from 27.11.2014 )

From 21.05.2012

Jointly with at least 1
Natural person (from 21.05.2012 )
Natural person (from 21.05.2012 )

From 21.05.2012

Jointly with at least 1
Natural person (from 21.05.2012 )
Natural person (from 21.05.2012 )

From 15.10.2019

Jointly with at least 1
Natural person (from 15.10.2019 )

Apply information changes

"Bucher Municipal", SIA

Ganību 105, Ventspils LV-3601 Check address owners

Mašīnbūve

Historical company names

SIA "BUCHER SCHOERLING BALTIC" Until 23.09.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "BUCHER-SCHOERLING BALTIC" Until 24.05.2005 20 years ago

Historical addresses

Ventspils, Kustes dambis 28 Until 23.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 06.03.2024 PDF
Vadibas zinojums 06.03.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
PWC atzinumu LV 16.05.2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums 13.06.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report LAT PDF
Vad bas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Bucher Municipal GP 2019 ar atzinumu Lat PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
atzinums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 26.04.2018 melnbalts PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Bucher opinion Signed PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 29.05.2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 30.07.2010  TIF (822.12 KB)

2008

Annual report 31.07.2009  TIF (875.53 KB)

2007

Annual report 16.09.2008  TIF (832.53 KB)

2006

Annual report 15.08.2007  TIF (774.02 KB)

2005

Annual report 06.08.2007  TIF (718.45 KB)

2004

Annual report 21.04.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.25 KB 15.07.2024 21.08.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 945.08 KB 12.12.2023 24.04.2023 14

Amendments to the Articles of Association

TIF 106.47 KB 24.04.2017 29.08.2014 5

Articles of Association

TIF 491.84 KB 17.11.2015 29.08.2014 6

Shareholders’ register

TIF 431.01 KB 25.09.2014 29.08.2014 9

Articles of Association

TIF 71.63 KB 24.04.2017 17.05.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 650.56 KB 24.04.2017 23.04.2013 12

Shareholders’ register

TIF 18.01 KB 21.04.2017 16.09.2009 1

Amendments to the Articles of Association

TIF 16.9 KB 21.04.2017 15.09.2009 1

Articles of Association

TIF 74.49 KB 21.04.2017 15.09.2009 3

Regulations for the increase/reduction of the equity

TIF 56.89 KB 21.04.2017 15.09.2009 2

Shareholders’ register

TIF 21.2 KB 21.04.2017 30.01.2009 1

Articles of Association

TIF 74.07 KB 21.04.2017 19.01.2009 3

Regulations for the increase/reduction of the equity

TIF 56.11 KB 21.04.2017 19.01.2009 2

Shareholders’ register

TIF 19.29 KB 21.04.2017 23.01.2007 1

Amendments to the Articles of Association

TIF 16.93 KB 21.04.2017 15.12.2006 1

Articles of Association

TIF 75.17 KB 21.04.2017 15.12.2006 3

Regulations for the increase/reduction of the equity

TIF 51.22 KB 21.04.2017 15.12.2006 2

Amendments to the Articles of Association

TIF 18.89 KB 21.04.2017 11.05.2006 1

Articles of Association

TIF 72.88 KB 21.04.2017 11.05.2006 3

Amendments to the Articles of Association

TIF 62.24 KB 21.04.2017 16.05.2005 2

Articles of Association

TIF 74.25 KB 21.04.2017 16.05.2005 3

Articles of Association

TIF 180.51 KB 21.04.2017 21.04.2004 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 110.73 KB 15.07.2024 27.02.2024 3

Power of attorney, act of empowerment

TIF 47.33 KB 20.06.2024 27.02.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 37.56 KB 15.07.2024 23.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 907.82 KB 18.07.2024 04.01.2024 5

Decisions / letters / protocols of public notaries

RTF 211.44 KB 15.10.2019 15.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 15.10.2019 15.10.2019 4

Application

TIF 118.72 KB 08.10.2019 04.10.2019 3

Application

TIF 181.58 KB 08.10.2019 04.10.2019 5

Application

TIF 111.05 KB 08.10.2019 04.10.2019 3

Application

TIF 98.53 KB 08.10.2019 04.10.2019 3

Application

TIF 100.7 KB 08.10.2019 04.10.2019 3

Application

TIF 127.43 KB 08.10.2019 04.10.2019 3

Application

TIF 103.35 KB 08.10.2019 04.10.2019 3

Application

TIF 114.8 KB 08.10.2019 04.10.2019 3

Application

TIF 166.2 KB 08.10.2019 13.09.2019 6

Consent of a member of the Board / executive director

TIF 53.61 KB 08.10.2019 13.09.2019 4

Consent of a member of the Board / executive director

TIF 54.58 KB 08.10.2019 13.09.2019 4

Protocols/decisions of a company/organisation

TIF 82.39 KB 08.10.2019 14.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 16.05.2018 16.05.2018 2

Statement regarding the beneficial owners

TIF 61.11 KB 08.06.2018 14.05.2018 2

Application

TIF 192.64 KB 27.08.2018 08.05.2018 6

Application

TIF 193.73 KB 27.08.2018 08.05.2018 6

Application

TIF 177.11 KB 16.05.2018 08.05.2018 6

Application

TIF 181.91 KB 16.05.2018 08.05.2018 6

Application

TIF 181.54 KB 16.05.2018 08.05.2018 6

Application

TIF 192.42 KB 16.05.2018 08.05.2018 6

Decisions / letters / protocols of public notaries

RTF 232.79 KB 06.04.2017 05.04.2017 6

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 06.04.2017 05.04.2017 6

Decisions / letters / protocols of public notaries

RTF 232.79 KB 06.04.2017 05.04.2017 6

Application

TIF 225.25 KB 30.03.2017 30.03.2017 7

Application

TIF 221.41 KB 30.03.2017 30.03.2017 7

Application

TIF 272.19 KB 30.03.2017 30.03.2017 7

Application

TIF 270.97 KB 30.03.2017 30.03.2017 7

Application

TIF 275.38 KB 30.03.2017 30.03.2017 7

Application

TIF 278.16 KB 30.03.2017 30.03.2017 7

Application

TIF 273.47 KB 30.03.2017 30.03.2017 7

Application

TIF 277.99 KB 30.03.2017 30.03.2017 7

Application

TIF 224.56 KB 30.03.2017 30.03.2017 7

Application

TIF 222.37 KB 30.03.2017 30.03.2017 7

Application

TIF 221.89 KB 30.03.2017 30.03.2017 7

Application

TIF 220.05 KB 30.03.2017 30.03.2017 7

Application

TIF 270.52 KB 30.03.2017 30.03.2017 7

Application

TIF 219.61 KB 30.03.2017 30.03.2017 7

Application

TIF 223.78 KB 30.03.2017 30.03.2017 7

Application

TIF 265.85 KB 30.03.2017 30.03.2017 7

Application

TIF 197.33 KB 30.03.2017 30.03.2017 7

Application

TIF 198.04 KB 30.03.2017 30.03.2017 7

Application

TIF 198.07 KB 30.03.2017 30.03.2017 7

Application

TIF 193.25 KB 30.03.2017 30.03.2017 7

Application

TIF 195.65 KB 30.03.2017 30.03.2017 7

Application

TIF 194.13 KB 30.03.2017 30.03.2017 7

Application

TIF 198.84 KB 30.03.2017 30.03.2017 7

Application

TIF 194.98 KB 30.03.2017 30.03.2017 7

Application

TIF 199.52 KB 30.03.2017 30.03.2017 7

Application

TIF 196.18 KB 30.03.2017 30.03.2017 7

Application

TIF 199.23 KB 30.03.2017 30.03.2017 7

Application

TIF 268.21 KB 30.03.2017 30.03.2017 7

Decisions / letters / protocols of public notaries

RTF 184.36 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 184.36 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 19.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 19.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 19.07.2016 18.07.2016 2

Application

TIF 228.86 KB 19.07.2016 17.06.2016 4

Application

TIF 229.53 KB 19.07.2016 17.06.2016 4

Application

TIF 662.86 KB 15.07.2016 17.06.2016 4

Consent of a member of the Board / executive director

TIF 153.51 KB 15.07.2016 17.06.2016 2

Consent of a member of the Board / executive director

TIF 149.92 KB 15.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 481.55 KB 15.07.2016 17.06.2016 5

Decisions / letters / protocols of public notaries

TIF 57.64 KB 11.04.2017 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 112.12 KB 11.04.2017 01.06.2015 3

Application

TIF 69.43 KB 11.04.2017 26.05.2015 3

Application

TIF 69.7 KB 11.04.2017 26.05.2015 3

Application

TIF 82.89 KB 11.04.2017 26.05.2015 3

Application

TIF 69.39 KB 11.04.2017 26.05.2015 3

Application

TIF 71.26 KB 11.04.2017 26.05.2015 3

Application

TIF 75.03 KB 11.04.2017 26.05.2015 3

Application

TIF 70.67 KB 11.04.2017 26.05.2015 3

Consent of a member of the Board / executive director

TIF 35.44 KB 11.04.2017 26.05.2015 2

Application

TIF 116.52 KB 11.04.2017 25.05.2015 4

Protocols/decisions of a company/organisation

TIF 84.86 KB 11.04.2017 05.05.2015 4

Consent of a member of the Board / executive director

TIF 60.72 KB 11.04.2017 27.04.2015 4

Decisions / letters / protocols of public notaries

TIF 34.24 KB 24.04.2017 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 136.93 KB 24.04.2017 08.04.2015 3

Application

TIF 96.48 KB 24.04.2017 30.03.2015 3

Application

TIF 671.04 KB 24.04.2017 30.03.2015 18

Application

TIF 588.14 KB 24.04.2017 30.03.2015 15

Decisions / letters / protocols of public notaries

TIF 70.82 KB 24.04.2017 27.11.2014 2

Application

TIF 630.01 KB 24.04.2017 07.11.2014 20

Decisions / letters / protocols of public notaries

TIF 34.87 KB 24.04.2017 23.09.2014 2

Registration certificates

TIF 19.14 KB 24.04.2017 23.09.2014 1

Application

TIF 111.34 KB 24.04.2017 12.09.2014 3

Protocols/decisions of a company/organisation

TIF 92.75 KB 24.04.2017 29.08.2014 4

Decisions / letters / protocols of public notaries

TIF 46.29 KB 24.04.2017 05.06.2013 2

Application

TIF 109.26 KB 24.04.2017 29.05.2013 4

Consent of a member of the Board / executive director

TIF 25.7 KB 24.04.2017 17.05.2013 2

Protocols/decisions of a company/organisation

TIF 45.44 KB 24.04.2017 17.05.2013 2

Application

TIF 275.93 KB 24.04.2017 27.04.2013 8

Consent of a member of the Board / executive director

TIF 73.7 KB 24.04.2017 17.04.2013 3

Consent of a member of the Board / executive director

TIF 32.27 KB 24.04.2017 05.04.2013 2

Decisions / letters / protocols of public notaries

TIF 33.88 KB 24.04.2017 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 24.04.2017 21.05.2012 2

Application

TIF 48.97 KB 24.04.2017 27.04.2012 2

Decisions / letters / protocols of public notaries

TIF 37.38 KB 21.04.2017 28.09.2009 1

Application

TIF 82.78 KB 21.04.2017 21.09.2009 3

Submission/Application

TIF 23.63 KB 21.04.2017 21.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 21.04.2017 16.09.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.43 KB 21.04.2017 15.09.2009 1

Protocols/decisions of a company/organisation

TIF 51.29 KB 21.04.2017 15.09.2009 2

Decisions / letters / protocols of public notaries

TIF 36.63 KB 21.04.2017 29.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 21.04.2017 20.04.2009 1

Application

TIF 82.87 KB 21.04.2017 14.04.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.43 KB 21.04.2017 19.01.2009 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 21.04.2017 19.01.2009 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 21.04.2017 23.10.2008 1

Announcement regarding the legal address

TIF 15.43 KB 21.04.2017 30.09.2008 1

Application

TIF 67.14 KB 21.04.2017 30.09.2008 2

Decisions / letters / protocols of public notaries

TIF 36.22 KB 21.04.2017 26.05.2008 1

Application

TIF 105.87 KB 21.04.2017 09.05.2008 4

Protocols/decisions of a company/organisation

TIF 38.4 KB 21.04.2017 25.04.2008 1

Decisions / letters / protocols of public notaries

TIF 62.09 KB 21.04.2017 21.02.2008 2

Sample report

TIF 30.45 KB 21.04.2017 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 21.04.2017 30.01.2007 1

Application

TIF 70.19 KB 21.04.2017 23.01.2007 2

Decisions / letters / protocols of public notaries

TIF 76.88 KB 21.04.2017 12.01.2007 2

Decisions / letters / protocols of public notaries

TIF 34.9 KB 21.04.2017 28.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 21.04.2017 27.12.2006 1

Application

TIF 69.03 KB 21.04.2017 20.12.2006 3

Receipts on the publication and state fees

TIF 12.48 KB 21.04.2017 20.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.35 KB 21.04.2017 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 21.04.2017 15.12.2006 1

Sample report

TIF 20.15 KB 21.04.2017 28.09.2006 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 21.04.2017 02.08.2006 1

Application

TIF 55.93 KB 21.04.2017 11.05.2006 2

Protocols/decisions of a company/organisation

TIF 33.13 KB 21.04.2017 11.05.2006 1

Registration certificates

TIF 24.74 KB 24.04.2017 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 54.31 KB 21.04.2017 24.05.2005 2

Registration certificates

TIF 20.13 KB 21.04.2017 24.05.2005 1

Application

TIF 84.66 KB 21.04.2017 16.05.2005 4

Protocols/decisions of a company/organisation

TIF 23.25 KB 21.04.2017 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 42.65 KB 21.04.2017 01.06.2004 1

Registration certificates

TIF 28.93 KB 21.04.2017 01.06.2004 1

Registration certificates

TIF 47.96 KB 21.04.2017 01.06.2004 1

Application

TIF 185.81 KB 21.04.2017 23.05.2004 7

Application

TIF 88.82 KB 21.04.2017 12.05.2004 3

Announcement regarding the legal address

TIF 23.92 KB 21.04.2017 06.05.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 21.04.2017 26.04.2004 1

Power of attorney, act of empowerment

TIF 21.96 KB 21.04.2017 23.04.2004 1

Sample report

TIF 117.96 KB 21.04.2017 21.04.2004 7

Sample report

TIF 263.98 KB 21.04.2017 19.04.2004 5

Protocols/decisions of a company/organisation

TIF 202.15 KB 21.04.2017 14.04.2004 8

Sample report

TIF 20.01 KB 21.04.2017 14.04.2004 1

Consent of a member of the Board / executive director

TIF 109.51 KB 21.04.2017 08.04.2004 6
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