BŪKS, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
38 by paid taxes
32 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 "BŪKS" |
| Registration number, date | 40003295397, 23.05.1996 |
| VAT number | LV40003295397 from 24.07.1997 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Rīgas iela 67, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 4 222 510 EUR, registered payment 29.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 249.86 | 154.81 | 141.17 |
| Personal income tax (thousands, €) | 44.35 | 29.65 | 24.49 |
| Statutory social insurance contributions (thousands, €) | 93.36 | 67.8 | 59.97 |
| Average employees count | 24 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Ķekavas novada pašvaldībaReg. no. 90000048491
|
100 % | 4 222 510 | € 1 | € 4 222 510 | Latvia | 07.07.2021 | 29.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.09.2022 |
Jointly with at least 1 |
Natural person
(from 21.09.2022 )
|
Contacts in cooperation with
Apply information changes
"Būks", SIA
Rīgas 67, Baldone, Ķekavas nov., LV-2125 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Baldones pilsētas ar lauku teritoriju Domes pašvaldības uzņēmums "BŪKS" | Until 03.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Baldone, Rīgas iela 27 | Until 03.08.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Baldone, Rīgas iela 67 | Until 03.07.2009 | 16 years ago |
| Baldones nov., Baldone, Rīgas iela 67 | Until 29.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP. 2023.B KS ATZ 4.03.2024. | EDOC | ||||
| Vad bas zi ojums G.P. 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums G.P. 2022 VID | EDOC | ||||
| Vad bas zi ojums G.P. 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B ks revidenta zi ojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0004 | |||||
| SCAN0009 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadib zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment VZ--01.05 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 19.11.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (986.88 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (778.29 KB) | ||
2004 |
Annual report | 13.12.2012 | TIF (496.51 KB) | ||
2003 |
Annual report | 13.12.2012 | TIF (965.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.95 KB | 30.01.2025 | 27.01.2025 | 4 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 15.03.2023 | 07.02.2023 | 1 |
Articles of Association |
EDOC | 42.86 KB | 15.03.2023 | 07.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
436.81 KB | 29.10.2021 | 27.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
35.02 KB | 29.10.2021 | 27.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
436.81 KB | 29.10.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
235.63 KB | 29.10.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
235.63 KB | 29.10.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
35.02 KB | 29.10.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
239.26 KB | 29.10.2021 | 28.06.2021 | 1 | |
Shareholders’ register |
35.02 KB | 29.10.2021 | 28.06.2021 | 1 | |
Shareholders’ register |
239.26 KB | 29.10.2021 | 28.06.2021 | 1 | |
Articles of Association |
ODT | 12.21 KB | 29.10.2021 | 09.02.2021 | 1 |
Articles of Association |
ODT | 12.21 KB | 29.10.2021 | 09.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
319.97 KB | 29.10.2021 | 09.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
319.97 KB | 29.10.2021 | 09.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
35.02 KB | 29.10.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
TIF | 21.04 KB | 21.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 09.05.2019 | 30.04.2019 | 1 |
Articles of Association |
TIF | 51.75 KB | 09.05.2019 | 30.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.64 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
TIF | 34.17 KB | 20.06.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 29.05.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 59.28 KB | 29.05.2017 | 28.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.81 KB | 29.05.2017 | 07.02.2017 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 13.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 12.63 KB | 05.01.2011 | 23.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.03 KB | 30.01.2025 | 29.01.2025 | 3 |
Application |
EDOC | 53.1 KB | 06.09.2023 | 24.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.47 KB | 06.09.2023 | 24.08.2023 | 1 |
Application |
EDOC | 48.7 KB | 15.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.54 KB | 15.03.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 23.3 KB | 21.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 23.3 KB | 21.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 47.5 KB | 29.08.2022 | 29.08.2022 | 3 |
Application |
DOCX | 47.5 KB | 29.08.2022 | 29.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.08.2022 | 29.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 29.08.2022 | 25.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 29.08.2022 | 25.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.10.2021 | 29.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 354.82 KB | 29.10.2021 | 27.10.2021 | 1 |
Application |
ODT | 34.74 KB | 02.11.2021 | 23.09.2021 | 5 |
Application |
ODT | 34.74 KB | 02.11.2021 | 23.09.2021 | 5 |
Shareholders’ register |
EDOC | 273.3 KB | 29.10.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 277.2 KB | 29.10.2021 | 28.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.54 KB | 29.10.2021 | 13.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.72 KB | 29.10.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 293.44 KB | 29.10.2021 | 15.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
264.29 KB | 29.10.2021 | 15.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.02 KB | 29.10.2021 | 15.03.2021 | 1 | |
Articles of Association |
EDOC | 20.75 KB | 29.10.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.38 KB | 29.10.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.74 KB | 29.10.2021 | 09.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 358.15 KB | 29.10.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.47 KB | 29.10.2021 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
102.73 KB | 29.10.2021 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.76 KB | 29.10.2021 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.01 KB | 29.10.2021 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 25.33 KB | 27.07.2020 | 22.07.2020 | 6 |
Application |
DOCX | 25.33 KB | 27.07.2020 | 22.07.2020 | 6 |
Application |
EDOC | 36.25 KB | 27.07.2020 | 22.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 182.91 KB | 04.03.2020 | 02.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 04.03.2020 | 02.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.77 KB | 13.12.2019 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 181.02 KB | 12.12.2019 | 11.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 134.01 KB | 09.05.2019 | 08.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.69 KB | 09.05.2019 | 30.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 09.05.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.3 KB | 04.03.2020 | 29.01.2019 | 2 |
Other documents |
TIF | 219.29 KB | 09.05.2019 | 28.08.2018 | 4 |
Other documents |
TIF | 22.77 KB | 09.05.2019 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 175.67 KB | 20.06.2017 | 25.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 29.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 29.05.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.98 KB | 20.06.2017 | 07.02.2016 | 2 |
Sample report |
TIF | 26.26 KB | 24.03.2010 | 21.08.2008 | 1 |
Sample report |
28.33 KB | 17.11.2006 | 04.03.2003 | 1 | |
Sample report |
29.83 KB | 17.11.2006 | 26.02.2002 | 1 | |
Sample report |
29.98 KB | 17.11.2006 | 03.02.1998 | 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.
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