Bulduru 17, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Bulduru 17 |
| Registration number, date | 40103497413, 03.01.2012 |
| VAT number | None (excluded 03.11.2022) 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 16.10.2014 (registered payment 16.10.2014: 4 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.57 | 45.22 | 53.45 |
| Personal income tax (thousands, €) | 0.27 | 1.31 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 2 | 1.8 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 18.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Matrožu iela 15A | Until 17.07.2013 | 11 years ago |
| Rīga, Rēznas iela 5-49 | Until 17.02.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (256.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ B17 2018 24042019 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ B17 26042018 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B 17 zinojums | |||||
| RZ 2016 B17 24042017 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B17 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BUL 17 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.67 KB | 03.11.2022 | 21.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.67 KB | 03.11.2022 | 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 |
DOCX | 16.41 KB | 23.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.41 KB | 23.03.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.64 MB | 21.10.2021 | 15.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 21.10.2021 | 15.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.64 MB | 21.10.2021 | 15.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 21.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
DOCX | 16.84 KB | 21.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 21.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 25.68 KB | 14.12.2020 | 07.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.29 KB | 04.10.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 90.65 KB | 18.01.2016 | 17.10.2015 | 3 |
Shareholders’ register |
TIF | 142.38 KB | 23.07.2015 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 20.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 148.51 KB | 20.10.2014 | 26.09.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.42 KB | 20.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 84.93 KB | 20.10.2014 | 26.09.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 610.58 KB | 20.10.2014 | 17.09.2014 | 23 |
Shareholders’ register |
TIF | 24.67 KB | 27.06.2013 | 14.06.2013 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 27.03.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 21.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 09.08.2012 | 27.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 118.42 KB | 02.05.2012 | 13.04.2012 | 2 |
Articles of Association |
TIF | 138.31 KB | 02.05.2012 | 13.04.2012 | 2 |
Shareholders’ register |
TIF | 34.28 KB | 02.05.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 09.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 11.11 KB | 25.01.2012 | 17.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.57 KB | 09.02.2012 | 13.01.2012 | 6 |
Articles of Association |
TIF | 11.79 KB | 05.01.2012 | 22.12.2011 | 1 |
Memorandum of Association |
TIF | 21.57 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 | 62.16 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 36.4 KB | 03.11.2022 | 31.10.2022 | 2 |
Application |
DOCX | 36.4 KB | 03.11.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 43.75 KB | 18.08.2022 | 06.08.2022 | 2 |
Application |
DOCX | 43.75 KB | 18.08.2022 | 06.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.71 KB | 03.11.2022 | 21.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.71 KB | 03.11.2022 | 21.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.67 KB | 03.11.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 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 | 37.17 KB | 13.06.2022 | 10.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.17 KB | 13.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 45.04 KB | 25.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 45.04 KB | 25.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 25.05.2022 | 25.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 45.83 KB | 23.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 45.83 KB | 23.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 41.16 KB | 23.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 36.07 KB | 09.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 36.07 KB | 09.03.2022 | 03.03.2022 | 2 |
Shareholders’ register |
EDOC | 30.85 KB | 09.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 09.03.2022 | 01.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 09.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 44.13 KB | 21.10.2021 | 21.10.2021 | 4 |
Application |
DOCX | 44.13 KB | 21.10.2021 | 21.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 21.10.2021 | 21.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.24 MB | 21.10.2021 | 15.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.19 MB | 21.10.2021 | 15.10.2021 | 1 |
Power of attorney, act of empowerment |
2.2 MB | 21.10.2021 | 15.10.2021 | 1 | |
Power of attorney, act of empowerment |
2.2 MB | 21.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
EDOC | 31.13 KB | 21.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 49.63 KB | 14.12.2020 | 11.12.2020 | 4 |
Application |
DOCX | 44.32 KB | 14.12.2020 | 11.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.11 MB | 14.12.2020 | 11.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 14.12.2020 | 11.12.2020 | 9 | |
Articles of Association |
EDOC | 47.69 KB | 14.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 46.76 KB | 14.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.45 KB | 14.12.2020 | 07.12.2020 | 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 |
365.59 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 | 70.22 KB | 03.01.2019 | 03.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 254.23 KB | 02.01.2019 | 27.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.27 KB | 05.12.2018 | 15.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 80.69 KB | 13.03.2017 | 08.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 363.44 KB | 13.03.2017 | 15.02.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 123.59 KB | 13.03.2017 | 22.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.1 KB | 13.03.2017 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 04.10.2016 | 29.09.2016 | 1 |
Cover letter |
TIF | 20.21 KB | 04.10.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 46.81 KB | 18.01.2016 | 17.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 18.01.2016 | 17.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 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 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 71.63 KB | 23.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.28 KB | 23.07.2015 | 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 | 47.11 KB | 20.10.2014 | 16.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.15 KB | 20.10.2014 | 29.09.2014 | 4 |
Application |
TIF | 136.77 KB | 20.10.2014 | 26.09.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.04 KB | 20.10.2014 | 26.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 192.19 KB | 20.10.2014 | 26.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 288.46 KB | 20.10.2014 | 17.09.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 15.08.2013 | 17.07.2013 | 2 |
Application |
TIF | 73.85 KB | 15.08.2013 | 11.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 15.08.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 58.98 KB | 27.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 27.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 69.62 KB | 27.03.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 21.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 56.29 KB | 21.02.2013 | 31.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 21.02.2013 | 31.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 304.43 KB | 21.02.2013 | 10.12.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 09.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 47.37 KB | 09.08.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.85 KB | 02.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 506.76 KB | 02.05.2012 | 13.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 02.05.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 12.03.2012 | 17.02.2012 | 1 |
Application |
TIF | 120.7 KB | 12.03.2012 | 10.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 14.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 98.52 KB | 14.02.2012 | 08.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.03 KB | 14.02.2012 | 08.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 14.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 09.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 81.47 KB | 09.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 76.48 KB | 25.01.2012 | 17.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 223.89 KB | 09.02.2012 | 12.01.2012 | 9 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 12.03.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 05.01.2012 | 03.01.2012 | 1 |
Registration certificates |
TIF | 20.82 KB | 05.01.2012 | 03.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.01 KB | 05.01.2012 | 28.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 05.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 78.11 KB | 05.01.2012 | 22.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 09.02.2012 | 03.02.2011 | 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