Bukultu laivu nams, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bukultu laivu nams"
Registration number, date 40203360967, 16.11.2021
VAT number LV40203360967 from 15.02.2022 Europe VAT register
Register, date Commercial Register, 16.11.2021
Legal address Raiskuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 721.56 0.00 0.00 0.00 07.11.2024
07.10.2024 838.08 0.00 0.00 0.00 07.10.2024
07.10.2024 838.08 0.00 0.00 0.00 07.10.2024
23.09.2024 829.20 0.00 0.00 0.00 23.09.2024

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, €) 1.82 -2.7 0
Personal income tax (thousands, €) 1.49 2.74 0
Statutory social insurance contributions (thousands, €) 2.46 4.47 0
Average employees count 1 2 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2021
Latvia Ukraine

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   16.11.2021
* 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 % 2 800 € 1 € 2 800 Ukraine 05.08.2024 26.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (598.21 KB) €11.00

2022

Annual report 16.11.2021 - 31.12.2022 05.06.2023  PDF (233.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.09 KB 26.08.2024 05.08.2024 1

Shareholders’ register

EDOC 23.92 KB 26.08.2024 05.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 15.05 KB 20.06.2024 09.06.2024 1

Shareholders’ register

EDOC 25.98 KB 16.12.2022 03.12.2022 1

Articles of Association

DOC 37.5 KB 28.11.2022 11.11.2022 1

Articles of Association

DOC 37.5 KB 28.11.2022 11.11.2022 1

Regulations for the increase/reduction of the equity

DOC 35 KB 28.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

DOC 35 KB 28.11.2022 10.11.2022 1

Shareholders’ register

DOC 35.5 KB 28.11.2022 10.11.2022 1

Shareholders’ register

DOC 35.5 KB 28.11.2022 10.11.2022 1

Shareholders’ register

DOC 35.5 KB 24.10.2022 19.10.2022 1

Shareholders’ register

DOC 35.5 KB 24.10.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

DOC 35 KB 30.06.2022 16.06.2022 1

Regulations for the increase/reduction of the equity

DOC 35 KB 30.06.2022 16.06.2022 1

Articles of Association

DOC 36.5 KB 30.06.2022 13.06.2022 1

Articles of Association

DOC 36.5 KB 30.06.2022 13.06.2022 1

Shareholders’ register

DOC 35.5 KB 30.06.2022 13.06.2022 1

Shareholders’ register

DOC 35.5 KB 30.06.2022 13.06.2022 1

Articles of Association

DOC 37 KB 31.01.2022 13.01.2022 1

Articles of Association

DOC 37 KB 31.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

DOC 35 KB 31.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

DOC 35 KB 31.01.2022 13.01.2022 1

Shareholders’ register

DOC 35.5 KB 31.01.2022 13.01.2022 1

Shareholders’ register

DOC 35.5 KB 31.01.2022 13.01.2022 1

Shareholders’ register

DOC 36.5 KB 30.12.2021 28.12.2021 1

Shareholders’ register

DOC 36.5 KB 30.12.2021 28.12.2021 1

Shareholders’ register

DOC 38 KB 28.12.2021 03.12.2021 1

Shareholders’ register

DOC 38 KB 28.12.2021 03.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.03 KB 26.08.2024 21.08.2024 1

Application

EDOC 33.87 KB 20.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 17.13 KB 20.06.2024 09.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 28.11.2022 28.11.2022 2

Application

DOC 93 KB 28.11.2022 14.11.2022 1

Application

DOC 93 KB 28.11.2022 14.11.2022 1

Articles of Association

EDOC 26.12 KB 28.11.2022 11.11.2022 1

Acceptance-conveyance act

DOC 27.5 KB 28.11.2022 10.11.2022 1

Acceptance-conveyance act

DOC 27.5 KB 28.11.2022 10.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 28.11.2022 10.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 28.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 28.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 28.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.19 KB 28.11.2022 10.11.2022 1

Shareholders’ register

EDOC 17.73 KB 28.11.2022 10.11.2022 1

Appraisal reports

DOCX 38.38 KB 28.11.2022 07.11.2022 1

Appraisal reports

DOCX 38.38 KB 28.11.2022 07.11.2022 1

Application

DOC 91 KB 24.10.2022 24.10.2022 3

Application

DOC 91 KB 24.10.2022 24.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 24.10.2022 24.10.2022 2

Bank statements or other document regarding the payment of the equity

DOC 29 KB 24.10.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 29 KB 24.10.2022 19.10.2022 1

Shareholders’ register

EDOC 17.7 KB 24.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 30.06.2022 30.06.2022 2

Application

DOC 94 KB 29.06.2022 29.06.2022 3

Application

DOC 94 KB 29.06.2022 29.06.2022 3

Regulations for the increase/reduction of the equity

EDOC 16 KB 30.06.2022 16.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.78 KB 07.11.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.78 KB 07.11.2022 14.06.2022 1

Articles of Association

EDOC 26.02 KB 30.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 30.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 30.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 30.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 30.06.2022 13.06.2022 1

Shareholders’ register

EDOC 25.97 KB 30.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 31.01.2022 31.01.2022 2

Application

DOC 91.5 KB 31.01.2022 26.01.2022 1

Application

DOC 91.5 KB 31.01.2022 26.01.2022 1

Articles of Association

EDOC 25.9 KB 31.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 31.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 31.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 15.92 KB 31.01.2022 13.01.2022 1

Shareholders’ register

EDOC 25.89 KB 31.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 30.12.2021 30.12.2021 2

Application

DOC 98.5 KB 30.12.2021 29.12.2021 1

Application

DOC 98.5 KB 30.12.2021 29.12.2021 1

Shareholders’ register

EDOC 34.11 KB 30.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 28.12.2021 28.12.2021 2

Application

DOC 168.5 KB 28.12.2021 24.12.2021 1

Application

DOC 168.5 KB 28.12.2021 24.12.2021 1

Shareholders’ register

EDOC 42.47 KB 28.12.2021 03.12.2021 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