BULDEX, SIA

Limited Liability Company, Micro company
Place in branch
288 by turnover
147 by profit
136 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BULDEX
Registration number, date 45403024410, 26.10.2009
VAT number LV45403024410 from 08.12.2009 Europe VAT register
Register, date Commercial Register, 26.10.2009
Legal address Varavīksnes iela 13, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 22.01.2014
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 2022 2021
Total payments to state budget (thousands, €) 19.82 9 3.85
Personal income tax (thousands, €) 3.19 1.64 0.92
Statutory social insurance contributions (thousands, €) 5.21 2.67 1.35
Average employees count 2 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2009
* 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 % 2 845 € 1 € 2 845 Latvia 15.01.2014 22.01.2014

Apply information changes

"Buldex", SIA

Varavīksnes 13, Jelgava LV-3008 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Jaunjelgavas nov., Jaunjelgavas l. t., "Auermaņi" Until 04.03.2010 15 years ago
Jaunjelgavas nov., Jaunjelgavas pag., "Auermaņi" Until 06.05.2011 14 years ago
Viļānu nov., Dekšāres pag., Dekšāres, "Lauri" Until 11.01.2018 7 years ago
Viļānu nov., Dekšāres pag., Dekšāres, Miera iela 3 Until 31.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (501.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.6 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (991.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (2.49 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.29 KB)

2010

Annual report 26.10.2009 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Protokola noraksts GP pelnas sadale RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.1 KB 23.01.2014 15.01.2014 1

Articles of Association

TIF 21.7 KB 23.01.2014 15.01.2014 1

Shareholders’ register

TIF 57.21 KB 23.01.2014 15.01.2014 2

Articles of Association

TIF 20.85 KB 17.01.2013 03.01.2013 1

Shareholders’ register

TIF 18.66 KB 17.01.2013 03.01.2013 1

Articles of Association

TIF 15.29 KB 08.02.2010 20.10.2009 1

Memorandum of association

TIF 44.76 KB 08.02.2010 20.10.2009 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

EDOC 70.1 KB 31.10.2018 31.10.2018 1

Application

DOCX 53.09 KB 31.10.2018 27.10.2018 3

Application

EDOC 66.62 KB 31.10.2018 27.10.2018 3

Confirmation or consent to legal address

EDOC 31.46 KB 31.10.2018 24.10.2018 1

Confirmation or consent to legal address

DOCX 25.08 KB 31.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

TIF 61.01 KB 23.01.2014 22.01.2014 2

Application

TIF 193.43 KB 23.01.2014 16.01.2014 2

Protocols/decisions of a company/organisation

TIF 18.49 KB 23.01.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 57.84 KB 17.01.2013 11.01.2013 1

Application

TIF 322.08 KB 17.01.2013 04.01.2013 3

Protocols/decisions of a company/organisation

TIF 41.12 KB 17.01.2013 03.01.2013 1

Application

TIF 135.12 KB 09.05.2011 06.05.2011 2

Notary’s decision

TIF 45.9 KB 09.05.2011 06.05.2011 1

Notary’s decision

TIF 42.79 KB 08.02.2010 26.10.2009 2

Registration certificates

TIF 48.91 KB 08.02.2010 26.10.2009 1

Application

TIF 272.74 KB 08.02.2010 22.10.2009 7

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 08.02.2010 21.10.2009 1

Receipts on the publication and state fees

TIF 48.3 KB 08.02.2010 21.10.2009 2

Announcement regarding the legal address

TIF 9.88 KB 08.02.2010 20.10.2009 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