BUKULTU CENTRS, SIA
Limited Liability Company
Place in branch
71 by turnover
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 "BUKULTU CENTRS" |
| Registration number, date | 40103381021, 15.02.2011 |
| VAT number | None (excluded 23.12.2022) Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Silmalas iela 3, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 14 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 688.05 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 686.63 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 684.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 683.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 681.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 679.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 677.47 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 675.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 673.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 671.95 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 670.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 618.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 617.34 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 615.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 613.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 611.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 609.61 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 607.09 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 604.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 602.68 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 600.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 598.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 596.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 544.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 543.37 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 538.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 534.88 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 514.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 508.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 503.81 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 496.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 490.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 363.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 374.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 172.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 270.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 275.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 280.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 254.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 232.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 298.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 241.53 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 223.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 224.57 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 226.47 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 150.28 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2018 | 175.89 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | 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 | 04.10.2018 |
* 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 % | 14 | € 1 | € 14 | Latvia | 21.09.2018 | 04.10.2018 |
Contacts in cooperation with
Apply information changes
"Bukultu centrs", SIA
Bukulti, Ādažu 26, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Garkalnes nov., Bukulti, "Lakstīgalas" | Until 12.11.2017 | 8 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Silmalas iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (77.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums bukult17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums bukult16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums bukult15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bukult14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bukult13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bukult11 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.12 KB | 04.10.2018 | 21.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 45.44 KB | 03.10.2018 | 21.09.2018 | 1 |
Articles of Association |
EDOC | 47.15 KB | 03.10.2018 | 21.09.2018 | 1 |
Articles of Association |
EDOC | 31.74 KB | 26.08.2016 | 25.04.2016 | 1 |
Shareholders’ register |
567.35 KB | 26.08.2016 | 25.04.2016 | 1 | |
Articles of Association |
TIF | 49.52 KB | 18.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 50.86 KB | 18.02.2011 | 09.02.2011 | 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 | 66.56 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 37.19 KB | 04.10.2018 | 27.09.2018 | 4 |
Application |
EDOC | 62.48 KB | 04.10.2018 | 27.09.2018 | 4 |
Shareholders’ register |
EDOC | 46.12 KB | 04.10.2018 | 21.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 45.44 KB | 03.10.2018 | 21.09.2018 | 1 |
Articles of Association |
EDOC | 47.15 KB | 03.10.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.62 KB | 03.10.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.72 KB | 03.10.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
DOCX | 26.02 KB | 26.08.2016 | 25.08.2016 | 2 |
Application |
DOCX | 26.02 KB | 26.08.2016 | 25.08.2016 | 2 |
Application |
EDOC | 38.39 KB | 26.08.2016 | 25.08.2016 | 2 |
Articles of Association |
EDOC | 31.74 KB | 26.08.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.92 KB | 26.08.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 26.08.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 26.08.2016 | 25.04.2016 | 1 |
Shareholders’ register |
567.35 KB | 26.08.2016 | 25.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 18.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 139.83 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.65 KB | 18.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 513.79 KB | 18.02.2011 | 10.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 80.48 KB | 18.02.2011 | 10.02.2011 | 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