BULDURU 29, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | Sabiedrība ar ierobežotu atbildību "BULDURU 29" |
| Registration number, date | 41203032175, 06.03.2008 |
| VAT number | LV41203032175 from 01.04.2008 Europe VAT register |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | Madonas iela 5 – 61, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 633 836 EUR, registered payment 15.12.2023 |
| 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, €) | -0.16 | -0.66 | -0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrībaReg. no. 40003577500
|
100 % | 3 633 836 | € 1 | € 3 633 836 | Latvia | 11.12.2023 | 15.12.2023 |
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 13.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (111.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (111.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (111.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (107.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (104.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (149.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (396.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (179.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-Bulduru-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums-bulduru -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN -BULDURU 29 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums buld29 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BULDURU 29 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (306.97 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (316.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.63 KB | 15.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 37.13 KB | 15.12.2023 | 07.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.94 KB | 15.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 33.73 KB | 16.12.2022 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.24 KB | 16.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 36.81 KB | 16.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOCX | 23.12 KB | 10.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 23.12 KB | 10.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 18.37 KB | 10.06.2022 | 01.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 10.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 10.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOCX | 18.19 KB | 30.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 18.19 KB | 30.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.12 KB | 30.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.12 KB | 30.11.2021 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.69 KB | 29.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.53 KB | 30.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 30.04.2021 | 22.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.69 KB | 30.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOCX | 22.76 KB | 30.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 31.31 KB | 05.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 181.92 KB | 05.04.2019 | 03.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.48 KB | 05.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
TIF | 85.66 KB | 05.04.2019 | 03.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 31.4 KB | 19.07.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 187.43 KB | 19.07.2016 | 11.07.2016 | 4 |
Shareholders’ register |
TIF | 84.16 KB | 19.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 119.87 KB | 18.04.2016 | 08.04.2016 | 3 |
Articles of Association |
TIF | 124.03 KB | 18.04.2016 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 119.5 KB | 18.04.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 68.66 KB | 10.02.2016 | 09.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 10.02.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 22.17 KB | 10.02.2016 | 08.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 15.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 10.81 KB | 15.05.2013 | 08.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.39 KB | 15.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 15.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 20.03.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 16.01.2013 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 24.08.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 11.08.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 27.48 KB | 11.08.2011 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 30.57 KB | 11.08.2011 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 26.76 KB | 11.08.2011 | 06.04.2009 | 1 |
Articles of Association |
TIF | 27.65 KB | 07.03.2008 | 22.02.2008 | 1 |
Memorandum of association |
TIF | 96.33 KB | 07.03.2008 | 22.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.78 KB | 15.12.2023 | 15.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 15.12.2023 | 13.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.46 KB | 15.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 15.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 46.52 KB | 10.06.2022 | 06.06.2022 | 3 |
Application |
DOCX | 46.52 KB | 10.06.2022 | 06.06.2022 | 3 |
Shareholders’ register |
EDOC | 41.33 KB | 10.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 34.32 KB | 10.06.2022 | 01.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.16 KB | 10.06.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.16 KB | 10.06.2022 | 01.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.96 KB | 10.06.2022 | 01.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.96 KB | 10.06.2022 | 01.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 10.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 10.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.86 KB | 10.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 47.42 KB | 30.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 47.42 KB | 30.11.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 34.16 KB | 30.11.2021 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.1 KB | 30.11.2021 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.1 KB | 30.11.2021 | 12.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.79 KB | 30.11.2021 | 12.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.79 KB | 30.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 30.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 30.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 39.05 KB | 30.11.2021 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.77 KB | 29.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 46.76 KB | 30.04.2021 | 23.04.2021 | 1 |
Application |
EDOC | 59.7 KB | 30.04.2021 | 23.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.19 KB | 30.04.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 31.87 KB | 30.04.2021 | 22.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.04 KB | 30.04.2021 | 22.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 30.04.2021 | 22.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.8 KB | 30.04.2021 | 22.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.37 KB | 30.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 30.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 30.04.2021 | 22.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.53 KB | 30.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.45 KB | 30.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 106.15 KB | 05.04.2019 | 03.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.15 KB | 05.04.2019 | 03.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 05.04.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.56 KB | 05.04.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 30.01.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 77.26 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 254.41 KB | 01.11.2017 | 31.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.58 KB | 01.11.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 01.08.2017 | 01.08.2017 | 1 |
Application |
TIF | 239.74 KB | 01.08.2017 | 26.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.57 KB | 01.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 21.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 140.55 KB | 19.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 206.42 KB | 18.04.2016 | 08.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.58 KB | 18.04.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 95.79 KB | 10.02.2016 | 09.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 10.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 10.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.25 KB | 15.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 52.49 KB | 15.05.2013 | 08.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.67 KB | 15.05.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 15.05.2013 | 08.05.2013 | 1 |
Other documents |
TIF | 16.99 KB | 15.05.2013 | 08.05.2013 | 1 |
Appraisal reports |
TIF | 67.69 KB | 15.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 15.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 20.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 91.89 KB | 20.03.2013 | 12.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 20.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 28.02.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.72 KB | 28.02.2013 | 25.02.2013 | 1 |
Notary’s decision |
TIF | 20.28 KB | 16.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 34.71 KB | 16.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 537.87 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.31 KB | 24.08.2012 | 24.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 689.9 KB | 24.08.2012 | 22.08.2012 | 7 |
Application |
TIF | 41.79 KB | 24.08.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 11.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 70.72 KB | 11.08.2011 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 11.08.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 11.08.2011 | 03.11.2009 | 1 |
Application |
TIF | 128.75 KB | 11.08.2011 | 29.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 11.08.2011 | 29.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 11.08.2011 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 11.08.2011 | 25.06.2009 | 1 |
Application |
TIF | 110.02 KB | 11.08.2011 | 18.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 11.08.2011 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 11.08.2011 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 11.08.2011 | 15.04.2009 | 1 |
Application |
TIF | 79.82 KB | 11.08.2011 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 11.08.2011 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 07.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 92.04 KB | 07.03.2008 | 06.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.46 KB | 07.03.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 07.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 660.98 KB | 07.03.2008 | 29.02.2008 | 9 |
Announcement regarding the legal address |
TIF | 11.32 KB | 07.03.2008 | 22.02.2008 | 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