BULBASH, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
22 by paid taxes
8 by employees
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 | SIA "BULBASH" |
| Registration number, date | 50003860621, 27.09.2006 |
| VAT number | LV50003860621 from 25.12.2009 Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Katrīnas dambis 14 – 302, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.09.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.98 | 3.91 | 8 |
| Personal income tax (thousands, €) | 1.01 | 1.17 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 1.91 | 2.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2020 |
* 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 |
15 % | 426 | € 1 | € 426 | Israel | 03.01.2023 | 17.01.2023 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Poland | 10.09.2015 | 22.09.2015 |
Natural person |
20 % | 568 | € 1 | € 568 | Latvia | 10.09.2015 | 22.09.2015 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 10.09.2015 | 22.09.2015 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 7-68 | Until 09.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22A-14 | Until 15.10.2013 | 11 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 25.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (554 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (94.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (91.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS BULBASH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BULBASH ZINOJUMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kons | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BUL | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAP 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPG | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 lap | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumslap1 | TIF | ||||
2009 |
Consolidated financial statement | 12.07.2010 | TIF (1.29 MB) | ||
2009 |
Annual report | 12.07.2010 | TIF (1.38 MB) | ||
2008 |
Consolidated financial statement | 31.07.2009 | TIF (1.07 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (943.05 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (606.4 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (177.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.53 KB | 12.01.2023 | 03.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 21.75 KB | 25.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 22.69 KB | 25.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 74.91 KB | 25.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 26.79 KB | 25.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 27.8 KB | 21.01.2013 | 11.01.2013 | 1 |
Shareholders’ register |
TIF | 46.58 KB | 28.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 27.08 KB | 11.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 18.26 KB | 11.08.2010 | 11.09.2006 | 1 |
Memorandum of association |
TIF | 71.78 KB | 11.08.2010 | 11.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 68.15 KB | 12.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 104.52 KB | 30.06.2020 | 19.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.54 KB | 30.06.2020 | 19.06.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 268 KB | 30.06.2020 | 11.06.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 30.06.2020 | 08.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 179.05 KB | 30.06.2020 | 04.06.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 266.21 KB | 30.06.2020 | 04.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 85.39 KB | 23.10.2017 | 18.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 23.10.2017 | 18.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 23.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 184.2 KB | 25.09.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 25.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 21.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 372.08 KB | 21.10.2013 | 09.10.2013 | 12 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 21.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 21.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 25.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 89.96 KB | 25.01.2013 | 21.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 25.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 77.01 KB | 21.01.2013 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 21.01.2013 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 909.84 KB | 21.11.2012 | 21.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.97 KB | 21.11.2012 | 21.11.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 24.35 KB | 22.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 232.42 KB | 07.05.2012 | 07.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.38 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 28.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 263.59 KB | 28.04.2011 | 11.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 28.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 11.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 96.93 KB | 11.11.2010 | 01.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 11.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 10.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 69.55 KB | 10.09.2010 | 01.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 10.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 10.09.2010 | 09.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 11.08.2010 | 09.07.2010 | 2 |
Application |
TIF | 182.26 KB | 10.09.2010 | 06.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.34 KB | 10.09.2010 | 06.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.55 KB | 10.09.2010 | 06.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 10.09.2010 | 06.07.2010 | 2 |
Application |
TIF | 169.95 KB | 11.08.2010 | 06.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.14 KB | 11.08.2010 | 06.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.24 KB | 11.08.2010 | 06.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 11.08.2010 | 06.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 10.09.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 11.08.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 11.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 26.68 KB | 11.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.41 KB | 11.08.2010 | 22.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 11.08.2010 | 15.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 11.08.2010 | 11.09.2006 | 1 |
Application |
TIF | 238.18 KB | 11.08.2010 | 11.09.2006 | 8 |
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