BUKOTEKS, SIA
Limited Liability Company, Average company
Place in branch
27 by turnover
31 by profit
190 by paid taxes
59 by employees
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 | Sabiedrība ar ierobežotu atbildību "BUKOTEKS" |
| Registration number, date | 50003400281, 02.07.1998 |
| VAT number | LV50003400281 from 15.07.1998 Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Atlasa iela 12, Rīga, LV-1026 Check address owners |
| Fixed capital | 284 400 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUKOTEKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 107.39 | -21.35 | 44.69 |
| Personal income tax (thousands, €) | 242.52 | 197.59 | 234.67 |
| Statutory social insurance contributions (thousands, €) | 438.77 | 362.65 | 426.76 |
| Average employees count | 38 | 34 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 06.04.2010 |
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. | 06.04.2010 |
* 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 |
71 % | 142 | € 1 422 | € 201 924 | Latvia | 11.12.2014 | 16.12.2014 |
Natural person |
29 % | 58 | € 1 422 | € 82 476 | Latvia | 11.12.2014 | 16.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tilaudu iela 1 | Until 11.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REV ZIN | |||||
| VAD ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zin | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums | |||||
| Vad zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bukoteks atz 2017 | |||||
| Vadzi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (795.41 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (801.88 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1007.62 KB) | ||
2006 |
Annual report | 10.04.2007 | PDF (1.6 MB) | ||
2005 |
Annual report | 03.11.2006 | TIF (2.19 MB) | ||
2000 |
Annual report | 30.05.2024 | TIF (1014.87 KB) | ||
1999 |
Annual report | 30.05.2024 | TIF (916.98 KB) | ||
1998 |
Annual report | 30.05.2024 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.48 KB | 05.09.2024 | 18.06.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.4 KB | 27.05.2024 | 27.05.2024 | 4 |
Amendments to the Articles of Association |
TIF | 54.86 KB | 30.05.2024 | 11.12.2014 | 1 |
Articles of Association |
TIF | 134.27 KB | 30.05.2024 | 11.12.2014 | 4 |
Shareholders’ register |
TIF | 67.44 KB | 30.05.2024 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 45.19 KB | 30.05.2024 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 30.05.2024 | 14.09.2007 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 30.05.2024 | 31.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.57 KB | 30.05.2024 | 08.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.92 KB | 30.05.2024 | 01.08.2007 | 1 |
Articles of Association |
TIF | 70 KB | 30.05.2024 | 01.08.2007 | 3 |
Shareholders’ register |
TIF | 50.98 KB | 30.05.2024 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 63.22 KB | 31.05.2024 | 01.06.2007 | 1 |
Articles of Association |
TIF | 72.29 KB | 31.05.2024 | 11.04.2007 | 3 |
Amendments to the Articles of Association |
TIF | 72.89 KB | 31.05.2024 | 24.03.2005 | 3 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 31.05.2024 | 24.03.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.9 KB | 31.05.2024 | 24.03.2005 | 1 |
Shareholders’ register |
TIF | 114.07 KB | 31.05.2024 | 24.03.2005 | 4 |
Articles of Association |
TIF | 80.92 KB | 31.05.2024 | 23.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 31.05.2024 | 23.03.2004 | 1 |
Shareholders’ register |
TIF | 96.54 KB | 31.05.2024 | 23.03.2004 | 3 |
Amendments to the Articles of Association |
TIF | 24.65 KB | 31.05.2024 | 17.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.19 KB | 31.05.2024 | 17.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.28 KB | 31.05.2024 | 28.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 30.05.2024 | 09.03.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.06 KB | 30.05.2024 | 09.03.2000 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 30.05.2024 | 09.03.2000 | 1 |
Articles of Association |
TIF | 319.66 KB | 30.05.2024 | 15.06.1998 | 8 |
Memorandum of association |
TIF | 148.51 KB | 30.05.2024 | 15.06.1998 | 4 |
Shareholders’ register |
TIF | 29.61 KB | 30.05.2024 | 15.06.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.09 KB | 05.09.2024 | 28.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.05 KB | 05.09.2024 | 18.06.2024 | 6 |
Announcement regarding the reorganisation |
EDOC | 52.28 KB | 27.05.2024 | 27.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.85 KB | 14.03.2018 | 14.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 46.4 KB | 14.03.2018 | 09.03.2018 | 6 |
Announcement regarding the legal address |
DOCX | 46.4 KB | 14.03.2018 | 09.03.2018 | 6 |
Announcement regarding the legal address |
EDOC | 58.5 KB | 14.03.2018 | 09.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.08 KB | 30.05.2024 | 11.08.2015 | 2 |
Application |
TIF | 199.13 KB | 30.05.2024 | 06.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 30.05.2024 | 16.12.2014 | 2 |
Application |
TIF | 108.85 KB | 30.05.2024 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.68 KB | 30.05.2024 | 11.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 30.05.2024 | 06.04.2010 | 2 |
Application |
TIF | 280.88 KB | 30.05.2024 | 30.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 30.05.2024 | 29.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 30.05.2024 | 10.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 30.05.2024 | 10.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 30.05.2024 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 30.05.2024 | 18.10.2007 | 1 |
Application |
TIF | 130.55 KB | 30.05.2024 | 12.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.3 KB | 30.05.2024 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 30.05.2024 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 30.05.2024 | 24.09.2007 | 2 |
Application |
TIF | 105.31 KB | 30.05.2024 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 30.05.2024 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 30.05.2024 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 30.05.2024 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 30.05.2024 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 30.05.2024 | 05.09.2007 | 2 |
Application |
TIF | 205.67 KB | 30.05.2024 | 31.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 30.05.2024 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 30.05.2024 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 30.05.2024 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 30.05.2024 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 30.05.2024 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 30.05.2024 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 30.05.2024 | 08.08.2007 | 1 |
Application |
TIF | 104.09 KB | 30.05.2024 | 02.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.53 KB | 30.05.2024 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 30.05.2024 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 30.05.2024 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.34 KB | 30.05.2024 | 01.08.2007 | 2 |
Application |
TIF | 115.65 KB | 31.05.2024 | 01.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 31.05.2024 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.38 KB | 31.05.2024 | 14.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 31.05.2024 | 11.04.2007 | 1 |
Application |
TIF | 156.78 KB | 31.05.2024 | 29.03.2007 | 4 |
Sample report |
TIF | 28.78 KB | 31.05.2024 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 31.05.2024 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 31.05.2024 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.27 KB | 31.05.2024 | 27.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 31.05.2024 | 15.04.2005 | 1 |
Application |
TIF | 131.88 KB | 31.05.2024 | 12.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 31.05.2024 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 31.05.2024 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.53 KB | 31.05.2024 | 24.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 31.05.2024 | 30.04.2004 | 1 |
Registration certificates |
TIF | 150.24 KB | 31.05.2024 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 31.05.2024 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 31.05.2024 | 08.04.2004 | 1 |
Application |
TIF | 261.66 KB | 31.05.2024 | 07.04.2004 | 8 |
Sample report |
TIF | 27.51 KB | 31.05.2024 | 07.04.2004 | 1 |
Submission/Application |
TIF | 25.67 KB | 31.05.2024 | 07.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 31.05.2024 | 23.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.3 KB | 31.05.2024 | 23.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.03 KB | 31.05.2024 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.87 KB | 31.05.2024 | 23.03.2004 | 3 |
Other documents |
TIF | 18.56 KB | 31.05.2024 | 14.07.2003 | 1 |
Copy of the personal identification document |
TIF | 424.84 KB | 31.05.2024 | 02.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 31.05.2024 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 31.05.2024 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 31.05.2024 | 26.03.2003 | 1 |
Submission/Application |
TIF | 25.01 KB | 31.05.2024 | 26.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.42 KB | 31.05.2024 | 17.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 31.05.2024 | 17.03.2003 | 1 |
Copy of the personal identification document |
TIF | 675.09 KB | 31.05.2024 | 13.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 31.05.2024 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 31.05.2024 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 31.05.2024 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.58 KB | 31.05.2024 | 28.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 31.05.2024 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 31.05.2024 | 11.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 31.05.2024 | 02.07.2001 | 1 |
Submission/Application |
TIF | 31.12 KB | 31.05.2024 | 13.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.07 KB | 30.05.2024 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 30.05.2024 | 31.03.2000 | 1 |
Submission/Application |
TIF | 25.37 KB | 30.05.2024 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 30.05.2024 | 10.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 30.05.2024 | 09.03.2000 | 1 |
Copy of the personal identification document |
TIF | 51.46 KB | 31.05.2024 | 16.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 30.05.2024 | 02.07.1998 | 1 |
Registration certificates |
TIF | 48.82 KB | 30.05.2024 | 02.07.1998 | 1 |
Application |
TIF | 144.54 KB | 30.05.2024 | 16.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 34.28 KB | 30.05.2024 | 16.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 30.05.2024 | 16.06.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 30.05.2024 | 15.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 30.05.2024 | 15.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 30.05.2024 | 15.06.1998 | 2 |
Sample report |
TIF | 38 KB | 30.05.2024 | 10.06.1998 | 1 |
Other documents |
TIF | 65.3 KB | 30.05.2024 | 08.06.1998 | 3 |
Copy of the personal identification document |
TIF | 107.66 KB | 31.05.2024 | 16.11.1995 | 1 |
Copy of the personal identification document |
TIF | 494.27 KB | 30.05.2024 | 16.11.1995 | 3 |
Copy of the personal identification document |
TIF | 133.29 KB | 30.05.2024 | 02.06.1993 | 3 |
Submission/Application |
TIF | 23.12 KB | 31.05.2024 | 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