Buļļu dzelzceļš 001, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Buļļu dzelzceļš 001"
Registration number, date 40103710713, 16.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 11 950 EUR, registered payment 25.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0.05
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia 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   16.09.2013
* 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

100 % 10 € 1 195 € 11 950 05.12.2023 13.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (3.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (2.44 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (1.62 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (1.36 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (1.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.34 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (302.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150323 192114 vadibas zinojums JPG

2013

 Annual report 16.09.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.75 KB 13.12.2023 05.12.2023 1

Amendments to the Articles of Association

 TIF 12.78 KB 27.01.2016 23.11.2015 1

Articles of Association

 TIF 25.16 KB 27.01.2016 23.11.2015 1

Shareholders’ register

TIF 430.76 KB 27.01.2016 23.11.2015 1

Articles of Association

 TIF 18.37 KB 24.09.2013 11.09.2013 1

Memorandum of Association

 TIF 28.18 KB 24.09.2013 11.09.2013 1

Shareholders’ register

TIF 49.5 KB 24.09.2013 11.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.65 KB 13.12.2023 06.12.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 367.73 KB 18.03.2022 18.03.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 362.79 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 707.46 KB 07.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 94.32 KB 27.01.2016 25.01.2016 2

Application

 TIF 274.79 KB 27.01.2016 23.11.2015 2

Protocols/decisions of a company/organisation

 TIF 40.65 KB 27.01.2016 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 24.09.2013 16.09.2013 2

Registration certificates

 TIF 41.87 KB 24.09.2013 16.09.2013 1

Announcement regarding the legal address

 TIF 9.41 KB 24.09.2013 11.09.2013 1

Application

 TIF 176.54 KB 24.09.2013 11.09.2013 3

Appraisal reports

 TIF 69.2 KB 24.09.2013 30.08.2013 2
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