BUKS HOLDING, SIA
Limited Liability Company, Micro 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, 17.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUKS HOLDING" |
| Registration number, date | 40103785544, 06.05.2014 |
| VAT number | None (excluded 15.09.2021) Europe VAT register |
| Register, date | Commercial Register, 06.05.2014 |
| Legal address | Mārupītes gatve 9A, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.01.2017 (registered payment 23.01.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.32 | 9.52 | 9.2 |
| Personal income tax (thousands, €) | 0 | 2.79 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.5 | 3.8 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Papīra un kartona ražošana (17.12) |
Historical addresses
| Mārupes nov., Mārupe, Mārupītes gatve 9A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 ID 1214396 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums ID 899373 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums skenets | |||||
2014 |
Annual report | 06.05.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.08 KB | 25.01.2017 | 17.01.2017 | 1 |
Articles of Association |
TIF | 63.04 KB | 25.01.2017 | 17.01.2017 | 2 |
Shareholders’ register |
TIF | 504.03 KB | 25.01.2017 | 17.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.58 KB | 25.01.2017 | 17.01.2016 | 1 |
Articles of Association |
TIF | 7.71 KB | 06.06.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 15.78 KB | 06.06.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 06.06.2014 | 16.04.2014 | 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 | 95.1 KB | 17.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.6 KB | 08.04.2022 | 14.02.2022 | 3 |
Orders/request/cover notes of court bailiffs |
374.33 KB | 04.02.2022 | 03.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
TIF | 2.99 MB | 16.06.2021 | 03.06.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 216.22 KB | 16.06.2021 | 03.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.01.2020 | 07.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.01.2020 | 07.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 02.01.2020 | 02.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.35 KB | 02.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.01.2018 | 11.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.27 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 732.61 KB | 25.01.2017 | 17.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.54 KB | 25.01.2017 | 17.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.44 KB | 25.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 06.06.2014 | 06.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 06.06.2014 | 25.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 06.06.2014 | 16.04.2014 | 1 |
Application |
TIF | 108.22 KB | 06.06.2014 | 16.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.7 KB | 06.06.2014 | 15.04.2014 | 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.
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