Bulduru 17/19, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Bulduru 17/19 |
Registration number, date | 40103497517, 03.01.2012 |
VAT number | LV40103497517 from 18.01.2012 Europe VAT register |
Register, date | Commercial Register, 03.01.2012 |
Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
Fixed capital | 4 000 EUR, registered payment 07.10.2014 |
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
- Negative 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, €) | 5.38 | 49.09 | 1.79 |
Personal income tax (thousands, €) | 0 | 0.27 | 1.22 |
Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 2 |
Average employees count | 0 | 0 | 1 |
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
---|---|
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.04.2022 | United Arab Emirates | Latvia |
Control type: on grounds of the property right |
|||
Control type: as a company member/shareholder |
|||
Natural person | From 25.05.2022 | 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 | 14.12.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"Reg. no. 40103533733
|
20.55 % | 822 | € 1 | € 822 | Latvia | 23.11.2022 | 12.12.2022 |
Sabiedrība ar ierobežotu atbildību "Prokapital invest"Reg. no. 40103518683
|
47.73 % | 1 909 | € 1 | € 1 909 | Latvia | 13.04.2022 | 25.05.2022 |
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"Reg. no. 40003788309
|
19.73 % | 789 | € 1 | € 789 | Latvia | 13.04.2022 | 25.05.2022 |
Natural person |
12 % | 480 | € 1 | € 480 | Latvia | 03.03.2022 | 28.03.2022 |
Historical company names
Sabiedrība ar ierobežotu atbildību Bulduru 19 | Until 05.12.2022 | 2 years ago |
---|
Historical addresses
Rīga, Rēznas iela 5-49 | Until 16.02.2012 | 12 years ago |
---|---|---|
Rīga, Matrožu iela 15A | Until 08.07.2013 | 11 years ago |
Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 22.08.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (85.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vad bas zi ojums B17 19 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (88.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
neatkar gu revidentu zi ojums 2019 | |||||
vad bas zi ojums Bulduru 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
revidenta izraksts 2018 | |||||
vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
RZ B19 27042018 | |||||
vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (4.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.11.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
B19 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojumsB19 | |||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums B19 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 26.21 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 26.21 KB | 05.12.2022 | 23.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.67 KB | 31.10.2022 | 21.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.43 KB | 16.06.2022 | 15.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.43 KB | 16.06.2022 | 15.06.2022 | 2 |
Shareholders’ register |
350.93 KB | 25.05.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
DOCX | 16.53 KB | 28.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 28.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 22.03.2022 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 30.98 KB | 22.03.2022 | 13.10.2021 | 1 |
Shareholders’ register |
ODT | 5.46 KB | 22.03.2022 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 22.03.2022 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 21.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 21.10.2021 | 13.10.2021 | 1 |
Articles of Association |
DOCX | 25.71 KB | 14.12.2020 | 07.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.69 KB | 13.12.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 130.47 KB | 18.01.2016 | 17.10.2015 | 3 |
Shareholders’ register |
TIF | 165.94 KB | 22.09.2015 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 147.86 KB | 30.03.2015 | 19.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.19 KB | 09.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 191.48 KB | 09.10.2014 | 26.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.85 KB | 09.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 81.58 KB | 09.10.2014 | 26.09.2014 | 3 |
Shareholders’ register |
TIF | 24.84 KB | 28.06.2013 | 14.06.2013 | 1 |
Shareholders’ register |
TIF | 31.33 KB | 26.03.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 21.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 101.1 KB | 09.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 81.74 KB | 23.04.2012 | 20.04.2012 | 2 |
Amendments to the Articles of Association |
TIF | 116.77 KB | 23.04.2012 | 13.04.2012 | 2 |
Articles of Association |
TIF | 142.52 KB | 23.04.2012 | 13.04.2012 | 2 |
Shareholders’ register |
TIF | 31.86 KB | 23.04.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 03.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 31.36 KB | 20.01.2012 | 17.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.32 KB | 03.02.2012 | 13.01.2012 | 6 |
Articles of Association |
TIF | 80.85 KB | 05.01.2012 | 22.12.2011 | 1 |
Memorandum of Association |
TIF | 97.82 KB | 05.01.2012 | 22.12.2011 | 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 | 63.06 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
EDOC | 50.28 KB | 05.12.2022 | 23.11.2022 | 1 |
Application |
DOCX | 41.79 KB | 05.12.2022 | 23.11.2022 | 1 |
Application |
DOCX | 41.79 KB | 05.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 05.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 05.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 36.11 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 36.11 KB | 31.10.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 44 KB | 22.08.2022 | 06.08.2022 | 2 |
Application |
DOCX | 44 KB | 22.08.2022 | 06.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.94 KB | 31.10.2022 | 21.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.94 KB | 31.10.2022 | 21.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.67 KB | 31.10.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.06.2022 | 16.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.44 KB | 16.06.2022 | 15.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.55 KB | 13.06.2022 | 10.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.55 KB | 13.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 45.1 KB | 25.05.2022 | 20.05.2022 | 3 |
Application |
DOCX | 45.1 KB | 25.05.2022 | 20.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 45.52 KB | 28.04.2022 | 25.04.2022 | 4 |
Application |
DOCX | 45.52 KB | 28.04.2022 | 25.04.2022 | 4 |
Protocols/decisions of a company/organisation |
389.65 KB | 25.05.2022 | 13.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
389.65 KB | 25.05.2022 | 13.04.2022 | 2 | |
Shareholders’ register |
448.55 KB | 25.05.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 35.72 KB | 28.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 35.72 KB | 28.03.2022 | 03.03.2022 | 2 |
Shareholders’ register |
EDOC | 30.77 KB | 28.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 44.45 KB | 21.10.2021 | 21.10.2021 | 4 |
Application |
DOCX | 44.45 KB | 21.10.2021 | 21.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 21.10.2021 | 21.10.2021 | 2 |
Shareholders’ register |
EDOC | 31.1 KB | 22.03.2022 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 45.06 KB | 22.03.2022 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 21.10.2021 | 13.10.2021 | 1 |
Power of attorney, act of empowerment |
2.2 MB | 21.10.2021 | 16.09.2021 | 1 | |
Power of attorney, act of empowerment |
2.2 MB | 21.10.2021 | 16.09.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.66 MB | 21.10.2021 | 13.09.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.66 MB | 21.10.2021 | 13.09.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.64 MB | 21.10.2021 | 05.08.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.64 MB | 21.10.2021 | 05.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 49.59 KB | 14.12.2020 | 11.12.2020 | 4 |
Application |
DOCX | 44.27 KB | 14.12.2020 | 11.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 14.12.2020 | 11.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.11 MB | 14.12.2020 | 11.12.2020 | 9 |
Articles of Association |
EDOC | 47.73 KB | 14.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.98 KB | 14.12.2020 | 07.12.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 66.72 KB | 14.12.2020 | 07.12.2020 | 5 |
Orders/request/cover notes of court bailiffs |
365.59 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.29 KB | 01.03.2019 | 01.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.01 KB | 25.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.01.2019 | 02.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 295.33 KB | 02.01.2019 | 27.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 07.12.2018 | 07.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 135.62 KB | 05.12.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 13.12.2016 | 09.12.2016 | 2 |
Cover letter |
TIF | 19.86 KB | 13.12.2016 | 17.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.06 KB | 13.12.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.93 KB | 18.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 80.93 KB | 18.01.2016 | 17.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 22.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 14.08.2015 | 14.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 11.08.2015 | 11.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 11.08.2015 | 11.08.2015 | 1 |
Application |
TIF | 73.09 KB | 22.09.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.33 KB | 22.09.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 28.05.2015 | 28.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.89 KB | 26.05.2015 | 26.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.03 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 77.44 KB | 30.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 09.10.2014 | 07.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50 KB | 09.10.2014 | 30.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.32 KB | 09.10.2014 | 30.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.14 KB | 09.10.2014 | 29.09.2014 | 1 |
Application |
TIF | 163.91 KB | 09.10.2014 | 26.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 103.26 KB | 09.10.2014 | 26.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 228.03 KB | 09.10.2014 | 26.09.2014 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 280.54 KB | 09.10.2014 | 17.09.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 340.3 KB | 09.10.2014 | 17.09.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 228.28 KB | 09.10.2014 | 17.09.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 406.48 KB | 09.10.2014 | 17.09.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 950.31 KB | 08.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 28.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 63.65 KB | 28.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 71.22 KB | 26.03.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 21.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 56.95 KB | 21.02.2013 | 31.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.95 KB | 21.02.2013 | 31.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 308.14 KB | 21.02.2013 | 10.12.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 113.3 KB | 09.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 269.52 KB | 09.08.2012 | 27.07.2012 | 2 |
Application |
TIF | 499.51 KB | 23.04.2012 | 13.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 1.39 MB | 08.07.2013 | 20.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 23.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 17.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 76.72 KB | 17.02.2012 | 10.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 10.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 101.58 KB | 10.02.2012 | 08.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.95 KB | 10.02.2012 | 08.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 10.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 75.31 KB | 03.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 141.01 KB | 20.01.2012 | 17.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 222.37 KB | 03.02.2012 | 12.01.2012 | 9 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 12.03.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.17 KB | 05.01.2012 | 03.01.2012 | 1 |
Registration certificates |
TIF | 88.73 KB | 05.01.2012 | 03.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.63 KB | 05.01.2012 | 28.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 76.23 KB | 05.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 525.13 KB | 05.01.2012 | 22.12.2011 | 3 |