BUKU PĻAVAS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BUKU PĻAVAS
Registration number, date 40203529556, 22.12.2023
VAT number LV40203529556 from 02.01.2024 Europe VAT register
Register, date Commercial Register, 22.12.2023
Legal address Viktorijas iela 39A, Jūrmala, LV-2015 Check address owners
Fixed capital 900 EUR, registered payment 28.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2024
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   16.01.2024
* 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 € 90 € 900 Latvia 10.01.2024 16.01.2024

Historical addresses

Līvānu nov., Rožupes pag., Kivlenieki, "Buki" Until 16.01.2024 10.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 223.41 KB 16.01.2024 10.01.2024 1

Articles of Association

PDF 365.32 KB 22.12.2023 12.12.2023 1

Memorandum of Association

PDF 388.77 KB 22.12.2023 12.12.2023 2

Shareholders’ register

PDF 329.18 KB 22.12.2023 12.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.57 KB 16.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 39.85 KB 16.01.2024 11.01.2024 1

Application

PDF 742.13 KB 22.12.2023 19.12.2023 5

Bank statements or other document regarding the payment of the equity

PDF 86.39 KB 22.12.2023 19.12.2023 1

Announcement regarding the legal address

PDF 438.25 KB 22.12.2023 12.12.2023 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