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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Bultiņi A SIA |
| Registration number, date | 40103576431, 15.08.2012 |
| VAT number | LV40103576431 from 07.02.2020 Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Krasta iela 24 – 7, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.74 | 4.69 | 1.5 |
| Personal income tax (thousands, €) | 0.42 | 0.1 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.17 | 0.24 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2023 | 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 | 16.10.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.10.2023 | 16.10.2023 |
Historical company names
| SIA "Moto1vermittlung" | Until 16.10.2023 | last year |
|---|---|---|
| SIA "Autostarts EZ" | Until 23.10.2019 | 5 years ago |
Historical addresses
| Rīga, Ludviķa iela 3-1 | Until 29.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Mazā Stacijas iela 22 - 6 | Until 23.10.2019 | 5 years ago |
| Saulkrastu nov., Saulkrasti, Pārupes iela 1 | Until 25.10.2021 | 3 years ago |
| Ogres nov., Ogre, Daugavpils iela 62 | Until 16.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiba zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiba zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.09.2019 | PDF (75.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2019 | PDF (79.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.09.2019 | PDF (111.28 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZ vad.zin.2013 | |||||
2012 |
Annual report | 15.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AutostEZvad.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.38 KB | 16.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 13.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 61.5 KB | 23.10.2019 | 10.10.2019 | 4 |
Amendments to the Articles of Association |
DOC | 61.5 KB | 23.10.2019 | 10.10.2019 | 4 |
Articles of Association |
DOC | 62 KB | 23.10.2019 | 10.10.2019 | 4 |
Articles of Association |
DOC | 62 KB | 23.10.2019 | 10.10.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 26.83 KB | 23.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 23.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
DOC | 39 KB | 23.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
DOC | 39 KB | 23.10.2019 | 10.10.2019 | 1 |
Articles of Association |
TIF | 13.6 KB | 02.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 02.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 11.32 KB | 17.08.2012 | 09.08.2012 | 1 |
Memorandum of Association |
TIF | 21.89 KB | 17.08.2012 | 09.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 689.64 KB | 04.12.2024 | 30.11.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 05.11.2024 | 05.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 24.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 58.9 KB | 16.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 16.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 44.73 KB | 03.11.2021 | 29.10.2021 | 1 |
Application |
EDOC | 49.79 KB | 03.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOC | 69 KB | 25.10.2021 | 19.10.2021 | 5 |
Application |
DOC | 69 KB | 25.10.2021 | 19.10.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 25.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 20.16 KB | 25.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 23.10.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.24 KB | 23.10.2019 | 10.10.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 30.23 KB | 23.10.2019 | 10.10.2019 | 4 |
Articles of Association |
EDOC | 30.35 KB | 23.10.2019 | 10.10.2019 | 4 |
Articles of Association |
EDOC | 30.36 KB | 23.10.2019 | 10.10.2019 | 4 |
Application |
EDOC | 90.04 KB | 23.10.2019 | 10.10.2019 | 7 |
Application |
DOCX | 69.74 KB | 23.10.2019 | 10.10.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 23.10.2019 | 10.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.05 KB | 23.10.2019 | 10.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.39 KB | 23.10.2019 | 10.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.81 KB | 23.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 23.10.2019 | 10.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 23.10.2019 | 10.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 23.10.2019 | 10.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 23.10.2019 | 10.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.09 KB | 23.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 23.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 23.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 34.93 KB | 23.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 17.09.2019 | 17.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.83 KB | 13.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 02.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 120.28 KB | 02.09.2014 | 26.08.2014 | 4 |
Submission/Application |
TIF | 16.6 KB | 02.09.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 02.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 165.02 KB | 02.07.2013 | 27.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 02.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 17.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 60.43 KB | 17.08.2012 | 15.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 17.08.2012 | 10.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 17.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 128.53 KB | 17.08.2012 | 09.08.2012 | 4 |
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