Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Buconto" |
| Registration number, date | 40203109626, 04.12.2017 |
| VAT number | LV40203109626 from 27.12.2017 Europe VAT register |
| Register, date | Commercial Register, 04.12.2017 |
| Legal address | "Misa Nr. 135", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Buconto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.33 | 13.55 | 0.2 |
| Personal income tax (thousands, €) | 0.21 | 1.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 2.6 | 0.46 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.12.2017 |
* 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 | 04.12.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
"Buconto", SIA
Straupes 5 k-1, Rīga, LV-1073 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "EDDA.LV" | Until 11.01.2019 | 6 years ago |
|---|
Historical addresses
| Baldones nov., Baldones pag., "Misa Nr. 135" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojumsbuconto | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojumsbuconto | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojumsbuconto | |||||
2017 |
Annual report | 04.12.2017 - 31.12.2017 | 25.04.2018 | PDF (78.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.59 KB | 11.01.2019 | 08.01.2019 | 1 |
Articles of Association |
DOCX | 12.89 KB | 11.01.2019 | 08.01.2019 | 1 |
Articles of Association |
DOCX | 12.96 KB | 04.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
DOCX | 13.12 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
1.4 MB | 04.12.2017 | 29.11.2017 | 3 |
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 | 72.05 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 39.72 KB | 11.01.2019 | 09.01.2019 | 3 |
Application |
EDOC | 48.76 KB | 11.01.2019 | 09.01.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 11.01.2019 | 08.01.2019 | 1 |
Articles of Association |
EDOC | 22.86 KB | 11.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.97 KB | 11.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.36 KB | 11.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 04.12.2017 | 04.12.2017 | 2 |
Announcement regarding the legal address |
DOCX | 11.9 KB | 04.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.64 KB | 04.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 29.56 KB | 04.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
EDOC | 29.79 KB | 04.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 04.12.2017 | 29.11.2017 | 3 |
Application |
2.9 MB | 04.12.2017 | 22.11.2017 | 10 | |
Application |
EDOC | 2.79 MB | 04.12.2017 | 22.11.2017 | 10 |
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.
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