BUKARADA, 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 | Removed from the register, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUKARADA" |
| Registration number, date | 40103628339, 23.01.2013 |
| VAT number | None (excluded 01.06.2016) Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Artilērijas iela 21 – 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.09.2018 (registered payment 19.09.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOOB" | Until 05.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 157 k-4 - 27 | Until 19.09.2018 | 6 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 35 | Until 11.10.2016 | 8 years ago |
| Mālpils nov., Mālpils, Krasta iela 4-13 | Until 17.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BOOB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
292.87 KB | 19.09.2018 | 17.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
105.54 KB | 19.09.2018 | 17.09.2018 | 1 | |
Shareholders’ register |
107.26 KB | 19.09.2018 | 17.09.2018 | 1 | |
Shareholders’ register |
105.9 KB | 19.09.2018 | 17.09.2018 | 1 | |
Articles of Association |
DOCX | 33.92 KB | 05.09.2018 | 27.08.2018 | 1 |
Articles of Association |
DOCX | 33.92 KB | 05.09.2018 | 27.08.2018 | 1 |
Amendments to the Articles of Association |
416.16 KB | 16.01.2017 | 13.01.2017 | 1 | |
Articles of Association |
327.34 KB | 16.01.2017 | 13.01.2017 | 1 | |
Shareholders’ register |
1.6 MB | 16.01.2017 | 13.01.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2016 | 17.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 47 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 47 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 06.01.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 13.96 KB | 25.01.2013 | 21.01.2013 | 1 |
Memorandum of association |
TIF | 41.88 KB | 25.01.2013 | 21.01.2013 | 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 |
RTF | 913.01 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.33 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 105.39 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.11.2018 | 29.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 27.11.2018 | 26.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.1 KB | 04.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.09.2018 | 19.09.2018 | 2 |
Articles of Association |
EDOC | 291.56 KB | 19.09.2018 | 17.09.2018 | 1 |
Application |
528.75 KB | 19.09.2018 | 17.09.2018 | 4 | |
Application |
EDOC | 523.73 KB | 19.09.2018 | 17.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
101.19 KB | 19.09.2018 | 17.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 122.45 KB | 19.09.2018 | 17.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
299.72 KB | 19.09.2018 | 17.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 309.08 KB | 19.09.2018 | 17.09.2018 | 1 |
Confirmation or consent to legal address |
188.3 KB | 19.09.2018 | 17.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 86.62 KB | 19.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
300.19 KB | 19.09.2018 | 17.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 296.48 KB | 19.09.2018 | 17.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 125.45 KB | 19.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 125.88 KB | 19.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 126.97 KB | 19.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
EDOC | 53.23 KB | 05.09.2018 | 03.09.2018 | 6 |
Application |
DOCX | 44.76 KB | 05.09.2018 | 03.09.2018 | 6 |
Application |
DOCX | 44.76 KB | 05.09.2018 | 03.09.2018 | 6 |
Articles of Association |
EDOC | 34.39 KB | 05.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 05.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 05.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.97 KB | 05.09.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 19.01.2017 | 19.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 433.25 KB | 16.01.2017 | 13.01.2017 | 1 |
Articles of Association |
EDOC | 345.8 KB | 16.01.2017 | 13.01.2017 | 1 |
Application |
EDOC | 6.35 MB | 16.01.2017 | 13.01.2017 | 24 |
Application |
6.6 MB | 16.01.2017 | 13.01.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 389.66 KB | 16.01.2017 | 13.01.2017 | 2 |
Protocols/decisions of a company/organisation |
374.09 KB | 16.01.2017 | 13.01.2017 | 2 | |
Shareholders’ register |
EDOC | 1.6 MB | 16.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 237.89 KB | 14.10.2016 | 28.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 14.10.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 11.01.2016 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.42 KB | 06.01.2016 | 05.01.2016 | 1 |
Application |
EDOC | 87.71 KB | 06.01.2016 | 05.01.2016 | 14 |
Application |
DOCX | 60.27 KB | 06.01.2016 | 05.01.2016 | 14 |
Application |
DOCX | 60.27 KB | 06.01.2016 | 05.01.2016 | 14 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.92 KB | 06.01.2016 | 05.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.97 KB | 06.01.2016 | 05.01.2016 | 1 |
Articles of Association |
EDOC | 37.08 KB | 06.01.2016 | 17.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.03 KB | 06.01.2016 | 17.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.86 KB | 06.01.2016 | 17.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 06.01.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 06.01.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.34 KB | 06.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
EDOC | 40.67 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 55.58 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 40.69 KB | 06.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 18.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 716.9 KB | 18.12.2013 | 13.12.2013 | 6 |
Confirmation or consent to legal address |
TIF | 28.6 KB | 18.12.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 17.03 KB | 25.01.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 25.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 262.82 KB | 25.01.2013 | 21.01.2013 | 8 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 25.01.2013 | 21.01.2013 | 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