BUD GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUD GROUP" |
| Registration number, date | 40103451827, 25.08.2011 |
| VAT number | None (excluded 12.07.2016) Europe VAT register |
| Register, date | Commercial Register, 25.08.2011 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.02.2017)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 485.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 485.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 485.82 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 485.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 485.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 485.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 485.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 485.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 485.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 612.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 612.82 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 612.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 612.82 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 612.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 612.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 612.82 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 612.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2017 | 472.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 465.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.02.2017 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 26.05.2015 | 01.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vrienden" | Until 01.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Piedrujas iela 5A | Until 03.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 55 | Until 01.06.2015 | 9 years ago |
| Rīga, Biķernieku iela 250 - 28 | Until 28.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Bud Group 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas apliecinajums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS VRI 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS VRI 2012 | DOCX | ||||
2011 |
Annual report | 25.08.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2011 KHL | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.37 KB | 04.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 46.58 KB | 04.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 19.91 KB | 04.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 83.25 KB | 04.06.2015 | 26.05.2015 | 3 |
Articles of Association |
TIF | 23.94 KB | 29.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 47.9 KB | 29.08.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.17 KB | 10.10.2022 | 10.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
364.55 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.31 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 20.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.04.2018 | 20.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.45 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
DOCX | 39.1 KB | 10.02.2017 | 08.02.2017 | 2 |
Application |
DOCX | 39.1 KB | 10.02.2017 | 08.02.2017 | 2 |
Application |
EDOC | 51.64 KB | 10.02.2017 | 08.02.2017 | 2 |
Consent of the liquidator |
DOCX | 14.22 KB | 10.02.2017 | 08.02.2017 | 1 |
Consent of the liquidator |
EDOC | 27.25 KB | 10.02.2017 | 08.02.2017 | 1 |
Consent of the liquidator |
DOCX | 14.22 KB | 10.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.69 KB | 10.02.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.21 KB | 10.02.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.21 KB | 10.02.2017 | 12.01.2017 | 1 |
Application |
6.68 MB | 29.12.2016 | 29.12.2016 | 25 | |
Application |
EDOC | 6.39 MB | 29.12.2016 | 29.12.2016 | 25 |
Application |
6.68 MB | 29.12.2016 | 29.12.2016 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 29.12.2016 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11.5 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 04.01.2017 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 142.6 KB | 01.08.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 01.08.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 197.91 KB | 04.06.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.75 KB | 04.06.2015 | 26.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 04.06.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 07.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 172.49 KB | 07.11.2011 | 01.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.51 KB | 07.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 29.08.2011 | 25.08.2011 | 2 |
Registration certificates |
TIF | 137.27 KB | 29.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 422.8 KB | 29.08.2011 | 22.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 29.08.2011 | 19.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.05 KB | 29.08.2011 | 15.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.31 KB | 29.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.96 KB | 29.08.2011 | 08.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 29.08.2011 | 08.08.2011 | 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