Bulduru Investment, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
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 Investment" |
| Registration number, date | 40103533733, 11.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bulduru Investment, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0 | 0 |
| 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | United Arab Emirates | 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 | 11.04.2012 |
* 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 |
89.98 % | 2 560 | € 1 | € 2 560 | Latvia | 08.09.2023 | 15.09.2023 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 08.09.2023 | 15.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bulduru Investment", SIA
Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners
Finanšu darbība
Historical addresses
| 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 19.08.2022 | 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 (84.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (83.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (83.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (327.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (277.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BI zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (628.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BI | |||||
2012 |
Annual report | 14.12.2013 | TIF (161.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.02 KB | 11.09.2023 | 08.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.81 KB | 11.09.2023 | 04.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.81 KB | 12.07.2023 | 04.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.1 KB | 08.03.2023 | 28.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.11 KB | 24.10.2022 | 24.10.2022 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
TIF | 126.45 KB | 25.04.2018 | 20.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 13.02.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 21.29 KB | 13.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 71.87 KB | 13.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 18.25 KB | 17.04.2012 | 06.03.2012 | 1 |
Memorandum of Association |
TIF | 30.33 KB | 17.04.2012 | 06.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.18 KB | 11.09.2023 | 08.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.4 KB | 11.09.2023 | 01.08.2023 | 4 |
Application |
EDOC | 39.35 KB | 05.07.2023 | 04.07.2023 | 2 |
Application |
EDOC | 37.5 KB | 08.03.2023 | 08.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.73 KB | 08.03.2023 | 28.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 26.10.2022 | 26.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.38 KB | 24.10.2022 | 24.10.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.46 KB | 24.10.2022 | 18.10.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.46 KB | 24.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 42.23 KB | 19.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 42.23 KB | 19.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 43.23 KB | 04.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 43.23 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 04.04.2022 | 04.04.2022 | 2 |
Shareholders’ register |
EDOC | 26.09 KB | 04.04.2022 | 30.03.2022 | 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 | 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 | 39.95 KB | 02.01.2019 | 02.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 83.79 KB | 02.01.2019 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.04.2018 | 25.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 25.04.2018 | 24.04.2018 | 1 |
Application |
TIF | 374.04 KB | 24.04.2018 | 24.04.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 13.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 126.43 KB | 13.02.2014 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 13.02.2014 | 04.02.2014 | 2 |
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 | 48.88 KB | 17.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 29.89 KB | 17.04.2012 | 11.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 17.04.2012 | 23.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 17.04.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 17.04.2012 | 06.03.2012 | 1 |
Application |
TIF | 144.91 KB | 17.04.2012 | 06.03.2012 | 3 |
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