Bukhari and Siblings, 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, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bukhari and Siblings" |
| Registration number, date | 40203002966, 28.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2016 |
| Legal address | Ernesta Birznieka-Upīša iela 20C – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR , registered 28.06.2016 (registered payment 28.06.2016: 1 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 | 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
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20B - 20 | Until 31.05.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 328.33 KB | 22.09.2016 | 22.08.2016 | 3 |
Articles of Association |
TIF | 41.69 KB | 08.07.2016 | 09.06.2016 | 1 |
Memorandum of Association |
TIF | 53.99 KB | 08.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 156.69 KB | 08.07.2016 | 09.06.2016 | 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 | 914.4 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.83 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 15.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.69 KB | 15.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.72 KB | 15.01.2020 | 22.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 54.29 KB | 21.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.98 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.56 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 22.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 999 KB | 22.09.2016 | 08.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 112.99 KB | 22.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 08.07.2016 | 28.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 08.07.2016 | 21.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 08.07.2016 | 09.06.2016 | 1 |
Application |
TIF | 278.08 KB | 08.07.2016 | 09.06.2016 | 3 |
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.
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