BUGE, SIA

Limited Liability Company, Micro company
Place in branch
490 by turnover
191 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUGE"
Registration number, date 41503052471, 28.10.2010
VAT number LV41503052471 from 16.11.2010 Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address "Ražotnes", Sutri, Sutru pag., Līvānu nov., LV-5334 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 5 940.17 0.00 0.00 0.00 16.12.2024
12.11.2024 7 908.74 0.00 0.00 0.00 12.11.2024
15.10.2024 7 383.86 0.00 0.00 0.00 15.10.2024
09.09.2024 6 736.75 0.00 0.00 0.00 09.09.2024
16.08.2024 6 232.94 0.00 0.00 0.00 16.08.2024
16.07.2024 5 785.84 0.00 0.00 0.00 16.07.2024
17.06.2024 5 213.96 0.00 0.00 0.00 17.06.2024
08.05.2024 6 360.32 0.00 0.00 0.00 08.05.2024
12.04.2024 5 855.42 0.00 0.00 0.00 12.04.2024
13.03.2024 5 345.71 0.00 0.00 0.00 13.03.2024
14.02.2024 12 363.54 0.00 0.00 0.00 14.02.2024
15.01.2024 10 006.45 0.00 0.00 0.00 15.01.2024
20.12.2023 9 756.29 0.00 0.00 0.00 20.12.2023
21.11.2023 9 831.76 0.00 0.00 0.00 21.11.2023
18.10.2023 8 102.43 0.00 0.00 0.00 18.10.2023
11.09.2023 6 172.79 0.00 0.00 0.00 11.09.2023
16.08.2023 4 312.34 0.00 0.00 0.00 16.08.2023
07.03.2022 1 862.20 0.00 0.00 0.00 07.03.2022
07.12.2020 1 852.95 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 2 093.92 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 5 652.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 416.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 937.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 722.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 177.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 530.24 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 2 056.75 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 2 035.16 0.00 0.00 0.00 16.08.2019 11:34
07.04.2019 1 289.13 0.00 0.00 0.00 12.04.2019 10:28
07.11.2017 159.19 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 336.70 0.00 0.00 0.00 13.10.2017 14:06

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, €) 12.83 27.64 24.75
Personal income tax (thousands, €) 3.04 6.26 7.42
Statutory social insurance contributions (thousands, €) 9.58 20.94 21.03
Average employees count 6 7 9

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010

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.  28.10.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 16.06.2015 02.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 16.06.2015 02.07.2015

Apply information changes

"BUGE", SIA

Sutri , Sutru pagasts, Līvānu nov. LV-5334

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums buge PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums buge PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (86.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
BUGE VAD BAS ZI OJ. 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 28.10.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 157.61 KB 01.07.2015 30.06.2015 1

Articles of Association

PDF 152.44 KB 01.07.2015 16.06.2015 1

Shareholders’ register

PDF 150.77 KB 01.07.2015 16.06.2015 2

Articles of Association

TIF 18.32 KB 01.11.2010 25.10.2010 1

Memorandum of association

TIF 39.08 KB 01.11.2010 25.10.2010 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

EDOC 39.92 KB 10.07.2019 10.07.2019 2

Statement regarding the beneficial owners

TIF 143.84 KB 17.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 02.07.2015 02.07.2015 2

Application

PDF 192.45 KB 01.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

PDF 159.05 KB 01.07.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.98 KB 01.11.2010 28.10.2010 1

Registration certificates

TIF 80.56 KB 01.11.2010 28.10.2010 1

Announcement regarding the legal address

TIF 8.73 KB 01.11.2010 25.10.2010 1

Application

TIF 179.4 KB 01.11.2010 25.10.2010 5

Bank statements or other document regarding the payment of the equity

TIF 13.19 KB 01.11.2010 25.10.2010 1

Consent of a member of the Board / executive director

TIF 18.84 KB 01.11.2010 25.10.2010 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