Bukultu 14, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 30.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bukultu 14"
Registration number, date 40103425311, 07.06.2011
VAT number None (excluded 30.07.2019) Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Laktas iela 18, Rīga, LV-1013 Check address owners
Fixed capital 298 802 EUR , registered 08.04.2015 (registered payment 08.04.2015: 298 802 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.44 16.36 7.78
Personal income tax (thousands, €) 0.27 1.06 0.93
Statutory social insurance contributions (thousands, €) 0.45 1.79 1.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Bukultu iela 14 Until 19.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 08.07.2019 15.07.2019  PDF (106.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (242.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (866.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums B14 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsB14 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 20.06.2013  TIF (280.27 KB)

2011

 Annual report 16.07.2012  TIF (240.03 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42.5 KB 30.07.2019 28.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42.5 KB 30.07.2019 28.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 47.5 KB 30.11.2018 29.11.2018 2

Shareholders’ register

DOCX 20.67 KB 22.08.2018 17.08.2018 1

Articles of Association

 TIF 39.66 KB 10.04.2015 19.03.2015 3

Shareholders’ register

TIF 35.27 KB 10.04.2015 19.03.2015 2

Shareholders’ register

TIF 14 KB 19.08.2011 12.08.2011 1

Articles of Association

 TIF 77.48 KB 09.06.2011 24.05.2011 2

Memorandum of Association

 TIF 89.23 KB 09.06.2011 24.05.2011 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

 RTF 191.64 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.64 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 30.07.2019 30.07.2019 2

Application

 DOCX 26.91 KB 30.07.2019 24.07.2019 2

Application

 EDOC 36.09 KB 30.07.2019 24.07.2019 2

Application

 DOCX 26.91 KB 30.07.2019 24.07.2019 2

List of members of the Board / Supervisory Board

 DOCX 21.17 KB 30.07.2019 28.12.2018 1

List of members of the Board / Supervisory Board

 EDOC 27.92 KB 30.07.2019 28.12.2018 1

List of members of the Board / Supervisory Board

 DOCX 21.17 KB 30.07.2019 28.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.66 KB 30.07.2019 28.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.38 KB 30.07.2019 28.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.66 KB 30.07.2019 28.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.92 KB 30.07.2019 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 05.12.2018 05.12.2018 2

Announcement regarding the reorganisation

 DOCX 18.62 KB 30.11.2018 29.11.2018 1

Announcement regarding the reorganisation

 EDOC 25.75 KB 30.11.2018 29.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.16 KB 30.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 22.08.2018 22.08.2018 1

Application

 DOCX 50.02 KB 22.08.2018 17.08.2018 3

Application

 EDOC 58.43 KB 22.08.2018 17.08.2018 3

Shareholders’ register

EDOC 29.92 KB 22.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 16.07.2018 16.07.2018 2

Statement regarding the beneficial owners

 DOCX 45.93 KB 16.07.2018 11.07.2018 3

Statement regarding the beneficial owners

 EDOC 54.62 KB 16.07.2018 11.07.2018 3

Decisions / letters / protocols of public notaries

 TIF 47.61 KB 10.04.2015 08.04.2015 2

Application

 TIF 48.71 KB 10.04.2015 19.03.2015 2

Protocols/decisions of a company/organisation

 TIF 23.3 KB 10.04.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.48 KB 19.08.2011 18.08.2011 1

Application

 TIF 51.52 KB 19.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 87.47 KB 09.06.2011 07.06.2011 2

Registration certificates

 TIF 128.85 KB 09.06.2011 07.06.2011 1

Consent of a member of the Board / executive director

 TIF 68.16 KB 09.06.2011 30.05.2011 2

Application

 TIF 465.94 KB 09.06.2011 27.05.2011 3

Announcement regarding the legal address

 TIF 19.11 KB 09.06.2011 24.05.2011 1

Appraisal reports

 TIF 131.11 KB 09.06.2011 24.05.2011 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. Request documents in Company register