BUKORE ST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BUKORE ST
Registration number, date 40003460486, 20.09.1999
VAT number LV40003460486 from 12.09.2024 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Ezermalas iela 19 – 22, Rīga, LV-1014 Check address owners
Fixed capital 2 840 EUR, registered payment 28.05.2015
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
12.11.2024 449.75 0.00 0.00 0.00 12.11.2024
07.10.2024 418.31 0.00 0.00 0.00 07.10.2024
23.09.2024 415.51 0.00 0.00 0.00 23.09.2024

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2024
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   10.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2024
* 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 % 10 € 284 € 2 840 Latvia 30.07.2024 02.08.2024

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "TVH" Until 20.08.2024 3.5 months ago

Historical addresses

Rīga, Dammes iela 12 - 23 Until 09.08.2024 4 months ago
Rīga, Brīvības gatve 197H Until 10.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums TVH 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums pie 2021.g.parskatam TVH PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums TVH PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums TVH 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TVH 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumi pie 2017.g 002 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
TVH vadibas zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
TVH vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
TVH vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
TVH vadibas zinojumi 2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012 TVH---Vadibas zinojums pie 2012.gada. doc PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 27.05.2011  TIF (2.43 MB)

2009

Annual report 29.05.2010  TIF (999.38 KB)

2008

Annual report 28.05.2009  TIF (1.25 MB)

2007

Annual report 01.09.2008  TIF (611.89 KB)

2006

Annual report 03.08.2007  PDF (1.01 MB)

2005

Annual report 04.12.2006  TIF (656.3 KB)

2004

Annual report 30.07.2024  TIF (730.41 KB)

2003

Annual report 30.07.2024  TIF (1.02 MB)

2002

Annual report 30.07.2024  TIF (856.5 KB)

2001

Annual report 30.07.2024  TIF (1.09 MB)

2000

Annual report 30.07.2024  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.36 KB 10.10.2024 05.10.2024 1

Articles of Association

EDOC 16.9 KB 20.08.2024 12.08.2024 1

Shareholders’ register

EDOC 29.01 KB 02.08.2024 30.07.2024 1

Articles of Association

TIF 77.28 KB 30.07.2024 11.05.2015 4

Shareholders’ register

TIF 103.41 KB 30.07.2024 11.05.2015 4

Articles of Association

TIF 44.82 KB 30.07.2024 15.01.2010 1

Shareholders’ register

TIF 31.15 KB 30.07.2024 15.01.2010 1

Articles of Association

TIF 51.86 KB 30.07.2024 27.10.2004 3

Shareholders’ register

TIF 25.62 KB 30.07.2024 27.10.2004 1

Articles of Association

TIF 346.92 KB 30.07.2024 24.08.1999 8

Memorandum of association

TIF 59.65 KB 30.07.2024 24.08.1999 2

Shareholders’ register

TIF 17.85 KB 30.07.2024 24.08.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.3 KB 10.10.2024 06.10.2024 1

Protocols/decisions of a company/organisation

EDOC 17.3 KB 10.10.2024 05.10.2024 1

Application

EDOC 47.01 KB 20.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 16.07 KB 20.08.2024 12.08.2024 1

Application

EDOC 46.81 KB 09.08.2024 06.08.2024 1

Application

EDOC 54.01 KB 02.08.2024 30.07.2024 1

Protocols/decisions of a company/organisation

EDOC 23.58 KB 02.08.2024 30.07.2024 1

Decisions / letters / protocols of public notaries

TIF 76.34 KB 30.07.2024 28.05.2015 2

Application

TIF 165.32 KB 30.07.2024 19.05.2015 5

Protocols/decisions of a company/organisation

TIF 115.41 KB 30.07.2024 11.05.2015 5

Decisions / letters / protocols of public notaries

TIF 64.21 KB 30.07.2024 08.02.2010 2

Application

TIF 159.58 KB 30.07.2024 03.02.2010 3

Power of attorney, act of empowerment

TIF 18.97 KB 30.07.2024 03.02.2010 1

Sample report

TIF 34.1 KB 30.07.2024 03.02.2010 1

Sample report

TIF 32.35 KB 30.07.2024 03.02.2010 1

Protocols/decisions of a company/organisation

TIF 75.82 KB 30.07.2024 15.01.2010 2

Decisions / letters / protocols of public notaries

TIF 52.36 KB 30.07.2024 01.08.2008 2

Application

TIF 194.63 KB 30.07.2024 29.07.2008 4

Registration certificates

TIF 23.73 KB 30.07.2024 24.11.2004 1

Application

TIF 137.61 KB 30.07.2024 27.10.2004 4

Consent of the auditor

TIF 9.46 KB 30.07.2024 27.10.2004 1

Consent of a member of the Board / executive director

TIF 11.61 KB 30.07.2024 27.10.2004 1

Consent of a member of the Board / executive director

TIF 11.71 KB 30.07.2024 27.10.2004 1

Power of attorney, act of empowerment

TIF 19.21 KB 30.07.2024 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 59.64 KB 30.07.2024 27.10.2004 2

Receipts on the publication and state fees

TIF 25.19 KB 30.07.2024 26.10.2004 1

Receipts on the publication and state fees

TIF 25.58 KB 30.07.2024 26.10.2004 1

Sample report

TIF 21.32 KB 30.07.2024 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.85 KB 30.07.2024 21.01.2003 1

Receipts on the publication and state fees

TIF 14.13 KB 30.07.2024 07.01.2003 1

Receipts on the publication and state fees

TIF 14.88 KB 30.07.2024 07.01.2003 1

Submission/Application

TIF 19.54 KB 30.07.2024 07.01.2003 1

Protocols/decisions of a company/organisation

TIF 28.99 KB 30.07.2024 06.01.2003 1

Decisions / letters / protocols of public notaries

TIF 19.53 KB 30.07.2024 20.09.1999 1

Power of attorney, act of empowerment

TIF 15.51 KB 30.07.2024 24.08.1999 1

Protocols/decisions of a company/organisation

TIF 34.14 KB 30.07.2024 24.08.1999 1

Sample report

TIF 34.19 KB 30.07.2024 23.08.1999 1

Copy of the personal identification document

TIF 199.27 KB 30.07.2024 28.10.1997 5

Copy of the personal identification document

TIF 146.23 KB 30.07.2024 26.08.1997 5
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