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 "BULDURU 146" |
| Registration number, date | 40003690158, 16.07.2004 |
| VAT number | LV40003690158 from 23.08.2004 Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Dzirnavu iela 53 – 5A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.28 | 0.65 | 0.6 |
| Personal income tax (thousands, €) | 0.4 | 0.57 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.24 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
WAGNER SERVICES Ltd.Reg. no. 1019629
|
90.01 % | 2 560 | € 1 | € 2 560 | British Virgin Islands | 27.12.2017 | 09.01.2018 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 27.12.2017 | 09.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stārķu iela 9 | Until 22.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 28-2 | Until 13.03.2014 | 11 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 22.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (286.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B146 2021.Gada parskats Vadibas zinojums v2 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2020 | EDOC | ||||
| Vadibas zinojums Bulduru 146 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (617.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (658.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. B 146 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BULDURU 146 VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 10.05.2013 | TIF (460.6 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (357.16 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (315.14 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (345.38 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (355.22 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (456.58 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (547.97 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (568.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.69 KB | 05.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 63.85 KB | 05.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 67.85 KB | 05.01.2018 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.6 KB | 28.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 59.22 KB | 28.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 59.73 KB | 28.12.2017 | 27.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.67 KB | 28.12.2017 | 29.11.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.42 KB | 28.12.2017 | 06.11.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.97 KB | 28.12.2017 | 24.10.2017 | 7 |
Shareholders’ register |
TIF | 64.91 KB | 19.06.2020 | 14.01.2016 | 2 |
Shareholders’ register |
TIF | 34.47 KB | 11.09.2012 | 29.08.2012 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 19.06.2020 | 31.08.2004 | 1 |
Articles of Association |
TIF | 33.26 KB | 24.09.2015 | 04.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.56 KB | 04.04.2023 | 04.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 731.4 KB | 28.08.2019 | 23.08.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 134.42 KB | 27.05.2019 | 20.05.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 2.71 MB | 27.05.2019 | 20.05.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.75 KB | 27.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.68 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
460.93 KB | 22.02.2018 | 17.02.2018 | 1 | |
Application |
449.09 KB | 22.02.2018 | 17.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 242.16 KB | 05.01.2018 | 27.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.95 KB | 05.01.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.8 KB | 28.12.2017 | 27.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 468.17 KB | 28.12.2017 | 29.11.2017 | 10 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.36 KB | 31.07.2017 | 27.07.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 74.3 KB | 31.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.78 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.78 KB | 29.11.2016 | 29.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 38.69 KB | 24.11.2016 | 24.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 43.5 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.39 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.39 KB | 03.11.2016 | 03.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 38.61 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 43.5 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.01.2016 | 15.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 228.13 KB | 14.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.01.2016 | 12.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 38.61 KB | 07.01.2016 | 07.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 44 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 19.08.2015 | 19.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 18.08.2015 | 18.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 550.39 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.7 KB | 04.03.2015 | 04.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303 KB | 27.02.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 315.03 KB | 18.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.98 KB | 18.06.2012 | 18.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 478.56 KB | 15.06.2012 | 14.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.75 KB | 07.09.2010 | 15.07.2004 | 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