BUKU AUDZĒTAVA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUKU AUDZĒTAVA"
Registration number, date 40003644290, 03.09.2003
VAT number LV40003644290 from 17.09.2003 Europe VAT register
Register, date Commercial Register, 03.09.2003
Legal address Celtnieku iela 34, Valgunde, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 19 880 EUR, registered payment 24.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.15 -91.66 -8.54
Personal income tax (thousands, €) 6.15 1.94 0.86
Statutory social insurance contributions (thousands, €) 10.76 3.34 2.28
Average employees count 3 2 3
Received COVID-19 downtime support 05.05.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Dzīvnieku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.01.2022
* 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 % 70 € 284 € 19 880 Latvia 28.06.2016 24.08.2016

Apply information changes

ML

"Buku audzētava", SIA

Valgunde, "Saknes" , Valgundes pagasts, Jelgavas nov., LV-3017

Dzīvnieku tirdzniecība

http://www.bukuaudzetava.lv

Historical addresses

Rīga, Vīlandes iela 7-1 Until 19.10.2007 17 years ago
Rīga, Bauskas iela 209 Until 17.01.2011 13 years ago
Jelgavas nov., Valgundes pag., Valgunde, "Saknes" Until 24.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
doc02342220240619105218 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
doc00977120230523165456 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 004518 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
CCF 003309 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
CCF 002350 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 001369 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF 000404 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF25042017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 04.09.2013  TIF (1012.42 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj JPG

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.81 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  ZIP (3.73 KB)

2005

 Annual report 01.09.2006  PDF (372.14 KB)

2004

 Annual report 14.04.2010  TIF (325.23 KB)

2003

 Annual report 14.04.2010  TIF (308.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.24 KB 19.01.2022 28.06.2016 2

Amendments to the Articles of Association

 TIF 25.42 KB 19.01.2022 27.06.2016 1

Articles of Association

 TIF 14.92 KB 19.01.2022 27.06.2016 1

Articles of Association

 TIF 28.25 KB 19.01.2022 21.12.2004 1

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 62.28 KB 19.01.2022 19.01.2022 2

Application

 PDF 3.49 MB 14.01.2022 14.01.2022 6

Application

 PDF 3.49 MB 14.01.2022 14.01.2022 6

Protocols/decisions of a company/organisation

 PDF 621.49 KB 14.01.2022 14.01.2022 2

Protocols/decisions of a company/organisation

 PDF 621.49 KB 14.01.2022 14.01.2022 2

Notice of a member of the Board regarding the resignation

 PDF 234.3 KB 14.01.2022 30.12.2021 1

Notice of a member of the Board regarding the resignation

 PDF 234.3 KB 14.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

 TIF 13.48 KB 19.01.2022 08.06.2011 1

Protocols/decisions of a company/organisation

 TIF 44.35 KB 19.01.2022 08.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 11.11.2014 15.08.2003 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

Connected articles

Date Source Title

18.09.2013

 Jelgava24.lv "Buku audzētava" pērn par teju 64% kāpinājusi apgrozījumu