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 "BUENAVISTA" |
| Registration number, date | 40103296859, 02.06.2010 |
| VAT number | LV40103296859 from 07.11.2014 Europe VAT register |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | "Noskaņas", Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -1.26 | -2.33 | 3.15 |
| Personal income tax (thousands, €) | 1.74 | 1.06 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.37 | 1.16 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Czech Republic | Czech Republic |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Czech Republic | 02.06.2010 | 02.06.2010 |
Contacts in cooperation with
Apply information changes
ML
"Buenavista", SIA
"Noskaņas", Ranka, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Brīvības gatve 273 | Until 13.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Buenavista 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Buenavista 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (472.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Buenavista 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Buenavista 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Buenavista Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Buenavista vad zino | TIF | ||||
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums buenavista | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.79 KB | 19.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 97.14 KB | 15.06.2010 | 24.05.2010 | 1 |
Memorandum of Association |
TIF | 260.52 KB | 15.06.2010 | 24.05.2010 | 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 |
TIF | 51.91 KB | 19.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 257.26 KB | 19.08.2011 | 08.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.59 KB | 19.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 16.05.2011 | 13.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 19.08.2011 | 29.03.2011 | 1 |
Application |
TIF | 73.92 KB | 16.05.2011 | 29.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 16.05.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 237.12 KB | 15.06.2010 | 02.06.2010 | 2 |
Registration certificates |
TIF | 210.23 KB | 15.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 77.91 KB | 15.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 634.97 KB | 15.06.2010 | 24.05.2010 | 4 |
Appraisal reports |
TIF | 96.92 KB | 15.06.2010 | 24.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.6 KB | 15.06.2010 | 24.05.2010 | 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