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 | Budmax SIA |
| Registration number, date | 44102018211, 02.07.1998 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Merķeļa iela 18, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 57 270 EUR, registered payment 22.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.01 | 0.13 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2021 | 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 | 22.11.2021 |
* 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 % | 57 270 | € 1 | € 57 270 | Latvia | 23.09.2021 | 22.11.2021 |
Historical company names
| SIA "UFO VALKA" | Until 22.11.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UFO VALKA" | Until 22.10.2004 | 21 year ago |
| Valkas pilsētas I.Hitrova daudznozaru uzņēmums | Until 10.08.2001 | 24 years ago |
Historical addresses
| Valka, Tālavas iela 10a | Until 10.08.2001 | 24 years ago |
|---|---|---|
| Valka, Tālavas iela 31 | Until 22.10.2004 | 21 year ago |
| Valkas rajons, Valka, Tālavas iela 31 | Until 03.07.2009 | 16 years ago |
| Valkas nov., Valka, Tālavas iela 31 | Until 22.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (83.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (83.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (451.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.UFO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinUfo16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums UFO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinUFO | |||||
2013 |
Annual report | 10.03.2014 | TIF (1.07 MB) | ||
2012 |
Annual report | 19.04.2013 | TIF (2.03 MB) | ||
2011 |
Annual report | 18.04.2012 | TIF (535.77 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (925.14 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (976.8 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 08.01.2019 | TIF (1.41 MB) | ||
2004 |
Annual report | 08.01.2019 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.29 KB | 22.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 22.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 22.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
TIF | 29.57 KB | 08.01.2019 | 28.05.2009 | 1 |
Articles of Association |
TIF | 39.89 KB | 08.01.2019 | 01.10.2004 | 1 |
Shareholders’ register |
TIF | 33.34 KB | 08.01.2019 | 03.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.49 KB | 08.01.2019 | 02.10.2001 | 1 |
Articles of Association |
TIF | 350.81 KB | 08.01.2019 | 01.08.2001 | 7 |
Memorandum of association |
TIF | 90.17 KB | 08.01.2019 | 20.07.2001 | 2 |
Shareholders’ register |
TIF | 23.67 KB | 08.01.2019 | 20.07.2001 | 1 |
Memorandum of Association |
TIF | 53.64 KB | 08.01.2019 | 01.08.2000 | 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 | 61.21 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
TIF | 133.23 KB | 01.10.2021 | 24.09.2021 | 6 |
Articles of Association |
EDOC | 47.4 KB | 22.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 22.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 22.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 22.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 53.5 KB | 22.11.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 07.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 199.84 KB | 08.01.2019 | 27.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 08.01.2019 | 21.12.2012 | 1 |
Sample report |
TIF | 42.18 KB | 08.01.2019 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 08.01.2019 | 14.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 08.01.2019 | 07.01.2010 | 1 |
Application |
TIF | 158.42 KB | 08.01.2019 | 08.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 66.1 KB | 08.01.2019 | 04.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 08.01.2019 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 08.01.2019 | 01.06.2009 | 1 |
Application |
TIF | 115.38 KB | 08.01.2019 | 28.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 08.01.2019 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 08.01.2019 | 02.09.2008 | 1 |
Application |
TIF | 264.14 KB | 08.01.2019 | 28.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 08.01.2019 | 27.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 08.01.2019 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 08.01.2019 | 22.10.2004 | 1 |
Registration certificates |
TIF | 36.79 KB | 08.01.2019 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 08.01.2019 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 08.01.2019 | 01.10.2004 | 1 |
Application |
TIF | 219.45 KB | 08.01.2019 | 01.10.2004 | 7 |
Consent of the auditor |
TIF | 8.75 KB | 08.01.2019 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 08.01.2019 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 08.01.2019 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.54 KB | 08.01.2019 | 04.10.2001 | 2 |
Application |
TIF | 18.56 KB | 08.01.2019 | 03.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 08.01.2019 | 02.10.2001 | 2 |
Other documents |
TIF | 45.57 KB | 08.01.2019 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 08.01.2019 | 01.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 08.01.2019 | 10.08.2001 | 1 |
Registration certificates |
TIF | 46.42 KB | 08.01.2019 | 10.08.2001 | 1 |
Registration certificates |
TIF | 76.03 KB | 08.01.2019 | 10.08.2001 | 1 |
Application |
TIF | 148.11 KB | 08.01.2019 | 02.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 08.01.2019 | 01.08.2001 | 2 |
Sample report |
TIF | 25.07 KB | 08.01.2019 | 01.08.2001 | 1 |
Appraisal reports |
TIF | 44.16 KB | 08.01.2019 | 30.07.2001 | 1 |
Owner’s decisions |
TIF | 19.43 KB | 08.01.2019 | 16.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 08.01.2019 | 28.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 45.31 KB | 08.01.2019 | 28.01.1999 | 2 |
Application |
TIF | 30.57 KB | 08.01.2019 | 21.01.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 235.47 KB | 08.01.2019 | 21.01.1999 | 5 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 08.01.2019 | 20.08.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 08.01.2019 | 02.07.1998 | 1 |
Registration certificates |
TIF | 98.21 KB | 08.01.2019 | 02.07.1998 | 1 |
Registration certificates |
TIF | 41.33 KB | 08.01.2019 | 02.07.1998 | 1 |
Registration certificates |
TIF | 91.68 KB | 08.01.2019 | 02.07.1998 | 1 |
Registration certificates |
TIF | 83.85 KB | 08.01.2019 | 02.07.1998 | 1 |
Sample report |
TIF | 24.8 KB | 08.01.2019 | 01.07.1998 | 1 |
Application |
TIF | 33.58 KB | 08.01.2019 | 20.06.1998 | 1 |
Submission/Application |
TIF | 48.98 KB | 08.01.2019 | 02.06.1998 | 1 |
Copy of the personal identification document |
TIF | 145.15 KB | 08.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 62.21 KB | 08.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 08.01.2019 | 2 |
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