BULDURU PROSPEKTS 52, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BULDURU PROSPEKTS 52" |
| Registration number, date | 40003759530, 03.08.2005 |
| VAT number | None (excluded 22.02.2019) Europe VAT register |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Miera iela 93 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 624 820 EUR , registered 27.10.2017 (registered payment 27.10.2017: 7 624 820 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.47 | 495.81 | 6.84 |
| Personal income tax (thousands, €) | 0.89 | 0.88 | 1 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.46 | 1.53 |
| Average employees count | 1 | 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) |
Historical addresses
| Rīga, Miera iela 58-3 | Until 24.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Baložu iela 28-13 | Until 27.08.2010 | 15 years ago |
| Rīga, Brīvības iela 180 | Until 25.05.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (407.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 10.07.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 08.10.2013 | TIF (720.62 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 18.07.2011 | TIF (706.96 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (824.9 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (510.82 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (456.41 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (347.02 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (468.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 48.17 KB | 20.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 25.10.2017 | 19.10.2017 | 1 |
Articles of Association |
TIF | 101.62 KB | 25.10.2017 | 19.10.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 62.07 KB | 25.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
TIF | 412.81 KB | 25.10.2017 | 19.10.2017 | 5 |
Shareholders’ register |
TIF | 95.58 KB | 22.09.2017 | 06.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 27.15 KB | 15.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 67.44 KB | 15.09.2017 | 06.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.43 KB | 15.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 18.52 KB | 26.01.2018 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 108.34 KB | 26.01.2018 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 27.27 KB | 29.01.2018 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 26.46 KB | 29.01.2018 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 26.96 KB | 26.01.2018 | 01.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 26.01.2018 | 23.05.2007 | 1 |
Articles of Association |
TIF | 27.1 KB | 26.01.2018 | 23.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.2 KB | 26.01.2018 | 23.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 26.01.2018 | 28.08.2006 | 1 |
Articles of Association |
TIF | 26.67 KB | 26.01.2018 | 02.08.2005 | 1 |
Memorandum of Association |
TIF | 48.77 KB | 26.01.2018 | 02.08.2005 | 2 |
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 | 65.4 KB | 22.02.2019 | 22.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 22.02.2019 | 22.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 22.02.2019 | 22.02.2019 | 1 |
Application |
TIF | 84.92 KB | 21.02.2019 | 19.02.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 196.32 KB | 21.02.2019 | 06.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 100 KB | 13.12.2018 | 11.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 144.89 KB | 13.12.2018 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.25 KB | 13.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 129.68 KB | 28.11.2018 | 12.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.64 KB | 20.11.2018 | 12.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 137.05 KB | 20.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 293.06 KB | 27.12.2017 | 20.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 154.29 KB | 27.12.2017 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 145.8 KB | 31.10.2017 | 31.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 30.47 KB | 31.10.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 104.16 KB | 25.10.2017 | 20.10.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 25.10.2017 | 20.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 25.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.87 KB | 25.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.39 KB | 25.10.2017 | 19.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 210.12 KB | 25.10.2017 | 18.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 105.77 KB | 22.09.2017 | 06.09.2017 | 4 |
Acceptance-conveyance act |
TIF | 30.25 KB | 15.09.2017 | 06.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24 KB | 15.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.49 KB | 15.09.2017 | 06.09.2017 | 4 |
Appraisal reports |
TIF | 63.78 KB | 15.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 26.01.2018 | 05.08.2016 | 2 |
Application |
TIF | 120.59 KB | 26.01.2018 | 28.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 26.01.2018 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 26.01.2018 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 30.03.2015 | 30.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.31 KB | 26.01.2018 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 23.03.2015 | 23.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.13 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 29.01.2018 | 24.04.2013 | 2 |
Application |
TIF | 190.74 KB | 29.01.2018 | 18.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 29.01.2018 | 18.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 29.01.2018 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 29.01.2018 | 18.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 103.37 KB | 29.01.2018 | 03.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 29.01.2018 | 27.08.2010 | 2 |
Application |
TIF | 91.17 KB | 29.01.2018 | 16.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 29.01.2018 | 25.05.2009 | 1 |
Application |
TIF | 89.26 KB | 29.01.2018 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.01 KB | 29.01.2018 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 29.01.2018 | 18.05.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 56.44 KB | 29.01.2018 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 29.01.2018 | 12.05.2009 | 2 |
Sample report |
TIF | 36.16 KB | 29.01.2018 | 12.05.2009 | 1 |
Application |
TIF | 198.52 KB | 29.01.2018 | 07.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 29.01.2018 | 07.05.2009 | 1 |
Other documents |
TIF | 13.46 KB | 29.01.2018 | 06.05.2009 | 1 |
Other documents |
TIF | 14.1 KB | 29.01.2018 | 06.05.2009 | 1 |
Other documents |
TIF | 17.21 KB | 29.01.2018 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 29.01.2018 | 20.08.2008 | 2 |
Application |
TIF | 99.36 KB | 29.01.2018 | 19.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 29.01.2018 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 29.01.2018 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 26.01.2018 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 26.01.2018 | 04.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 26.01.2018 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 26.01.2018 | 24.05.2007 | 1 |
Application |
TIF | 99.41 KB | 26.01.2018 | 23.05.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.53 KB | 26.01.2018 | 23.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.99 KB | 26.01.2018 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 26.01.2018 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 26.01.2018 | 31.08.2006 | 2 |
Application |
TIF | 68.2 KB | 26.01.2018 | 28.08.2006 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 32.97 KB | 26.01.2018 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 26.01.2018 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 26.01.2018 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 26.01.2018 | 03.08.2005 | 2 |
Registration certificates |
TIF | 26.13 KB | 26.01.2018 | 03.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 26.01.2018 | 02.08.2005 | 1 |
Application |
TIF | 116.89 KB | 26.01.2018 | 02.08.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 26.01.2018 | 02.08.2005 | 1 |
Consent of the auditor |
TIF | 9.39 KB | 26.01.2018 | 02.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 26.01.2018 | 02.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 26.01.2018 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 26.01.2018 | 02.08.2005 | 2 |
Sample report |
TIF | 33.06 KB | 26.01.2018 | 02.08.2005 | 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