BUDBERG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 by employees
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 "BUDBERG" |
| Registration number, date | 40103853037, 09.12.2014 |
| VAT number | LV40103853037 from 19.12.2014 Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Rīgas iela 24, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 125 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUDBERG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.07 | 0.51 | 0.36 |
| Personal income tax (thousands, €) | 0.02 | -0.03 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.59 | 0.15 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | 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 | 20.06.2018 |
* 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 % | 2 125 | € 1 | € 2 125 | Latvia | 05.06.2018 | 20.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DIVA POSITIVA" | Until 20.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Bātas iela 3A - 13 | Until 02.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Lienes iela 14 - 2 | Until 05.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (85.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2023 | PDF (84.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.01.2023 | PDF (84.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin Budberg 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| budberg2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (80.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Diva Positiva Vad bas zi ojums | |||||
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Diva-vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 70.84 KB | 15.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 15.06.2018 | 05.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.11.2017 | 19.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.11.2017 | 19.10.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 02.11.2017 | 19.10.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 02.11.2017 | 19.10.2017 | 1 |
Shareholders’ register |
1.28 MB | 02.11.2017 | 19.10.2017 | 1 | |
Shareholders’ register |
1.28 MB | 02.11.2017 | 19.10.2017 | 1 | |
Shareholders’ register |
TIF | 344.46 KB | 13.01.2015 | 01.12.2014 | 2 |
Articles of Association |
TIF | 21.56 KB | 13.01.2015 | 28.11.2014 | 1 |
Memorandum of Association |
TIF | 72.57 KB | 13.01.2015 | 28.11.2014 | 2 |
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 | 65.63 KB | 05.10.2020 | 05.10.2020 | 1 |
Application |
TIF | 123.86 KB | 30.09.2020 | 28.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 30.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 30.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
DOCX | 52.62 KB | 15.06.2018 | 06.06.2018 | 9 |
Application |
EDOC | 64.71 KB | 15.06.2018 | 06.06.2018 | 9 |
Articles of Association |
EDOC | 55.09 KB | 15.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.78 KB | 15.06.2018 | 05.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.44 KB | 15.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
EDOC | 30.69 KB | 15.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.11.2017 | 02.11.2017 | 2 |
Confirmation or consent to legal address |
ASICE | 41.36 KB | 02.11.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.55 KB | 02.11.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
27.23 KB | 02.11.2017 | 26.10.2017 | 2 | |
Amendments to the Articles of Association |
EDOC | 31.02 KB | 02.11.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 57.32 KB | 02.11.2017 | 19.10.2017 | 1 |
Application |
6.71 MB | 02.11.2017 | 19.10.2017 | 25 | |
Application |
6.71 MB | 02.11.2017 | 19.10.2017 | 25 | |
Application |
EDOC | 6.43 MB | 02.11.2017 | 19.10.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 02.11.2017 | 19.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 02.11.2017 | 19.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.02 KB | 02.11.2017 | 19.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 02.11.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 13.01.2015 | 09.12.2014 | 2 |
Application |
TIF | 280.02 KB | 13.01.2015 | 01.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 13.01.2015 | 01.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.42 KB | 13.01.2015 | 28.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 13.01.2015 | 28.11.2014 | 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