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 | SIA "BUONE" |
| Registration number, date | 40203074485, 09.06.2017 |
| VAT number | LV40203074485 from 03.07.2017 Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 950 000 EUR, registered payment 19.06.2024 |
| 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, €) | -8.17 | -6.43 | -14.24 |
| 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 15.01.2021 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.01.2021 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 2 950 000 | € 1 | € 2 950 000 | Norway | 04.06.2024 | 19.06.2024 |
Historical addresses
| Carnikavas nov., Kalngale, Gulbju iela 5 | Until 21.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BUONE FS 2023 LAT RevidentuZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BUONE FS 2022 LAT RevidentuZinojums | |||||
| BUO vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BUONE FS 2021 LAT RevidentuZinojums | |||||
| BUONE vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BUONE FS 2020 LAT revidentu zinojums | |||||
| BUONE vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BUONE revidentu zinojums 2019 | |||||
| BUONE vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BUONE revidentu atzinums | |||||
| BUONE vadibas zinojums | |||||
2017 |
Annual report | 03.07.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BUONE Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.08 KB | 26.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
138.89 KB | 19.06.2024 | 14.06.2024 | 1 | |
Articles of Association |
189.35 KB | 10.06.2024 | 10.05.2024 | 1 | |
Regulations for the increase/reduction of the equity |
154.17 KB | 10.06.2024 | 10.04.2024 | 1 | |
Articles of Association |
TIF | 149.2 KB | 02.02.2024 | 20.12.2023 | 7 |
Regulations for the increase/reduction of the equity |
148.37 KB | 29.12.2022 | 28.12.2022 | 1 | |
Shareholders’ register |
137.04 KB | 29.12.2022 | 28.12.2022 | 1 | |
Articles of Association |
TIF | 170.8 KB | 30.12.2022 | 20.12.2022 | 8 |
Shareholders’ register |
112.28 KB | 16.03.2021 | 15.03.2021 | 1 | |
Articles of Association |
TIF | 167.77 KB | 17.03.2021 | 25.02.2021 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 61.56 KB | 17.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
TIF | 263.9 KB | 31.10.2017 | 30.10.2017 | 3 |
Articles of Association |
TIF | 138.56 KB | 31.10.2017 | 09.10.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 70.12 KB | 31.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
TIF | 198.01 KB | 18.09.2017 | 15.09.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.94 KB | 18.09.2017 | 06.09.2017 | 6 |
Shareholders’ register |
TIF | 81.87 KB | 13.06.2017 | 11.04.2017 | 3 |
Articles of Association |
TIF | 309.19 KB | 13.06.2017 | 14.03.2017 | 6 |
Memorandum of Association |
TIF | 120.23 KB | 13.06.2017 | 14.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 55.9 KB | 19.06.2024 | 14.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.51 MB | 19.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
162.5 KB | 19.06.2024 | 14.06.2024 | 1 | |
Application |
272.1 KB | 10.06.2024 | 10.06.2024 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 403.87 KB | 05.03.2024 | 05.03.2024 | 8 |
Application |
495.9 KB | 05.03.2024 | 12.02.2024 | 18 | |
Application |
309.12 KB | 05.03.2024 | 29.01.2024 | 4 | |
Consent of a member of the Board / executive director |
183.21 KB | 05.03.2024 | 29.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
115.53 KB | 06.02.2024 | 26.01.2024 | 1 | |
Application |
219.12 KB | 05.01.2024 | 03.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 110.24 KB | 02.02.2024 | 20.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 05.03.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 05.03.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Application |
134.69 KB | 07.07.2023 | 04.07.2023 | 1 | |
Application |
271.36 KB | 29.12.2022 | 28.12.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 103.32 KB | 29.12.2022 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.25 KB | 30.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.54 KB | 30.12.2022 | 20.12.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
130.37 KB | 21.06.2022 | 14.06.2022 | 1 | |
Application |
130.37 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
134.11 KB | 01.12.2021 | 26.11.2021 | 1 | |
Application |
134.11 KB | 01.12.2021 | 26.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
251.09 KB | 16.03.2021 | 15.03.2021 | 2 | |
Application |
234.08 KB | 16.03.2021 | 15.03.2021 | 2 | |
Shareholders’ register |
139.19 KB | 16.03.2021 | 15.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.62 KB | 16.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 16.03.2021 | 12.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 113.45 KB | 17.03.2021 | 25.02.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.4 KB | 17.03.2021 | 25.02.2021 | 8 |
Set of documents |
TIF | 272.6 KB | 17.03.2021 | 25.02.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.01.2021 | 26.01.2021 | 1 |
Application |
640.05 KB | 26.01.2021 | 20.01.2021 | 1 | |
Application |
672.4 KB | 26.01.2021 | 20.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 15.01.2021 | 15.01.2021 | 4 |
Application |
TIF | 831.1 KB | 12.01.2021 | 11.01.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.66 KB | 12.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.35 KB | 12.01.2021 | 05.01.2021 | 7 |
Application |
234.17 KB | 02.06.2020 | 02.06.2020 | 1 | |
Application |
212.11 KB | 02.06.2020 | 02.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.06.2020 | 02.06.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 52.13 KB | 12.01.2021 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 46.84 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 334.61 KB | 29.03.2019 | 22.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.26 KB | 15.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 76.22 KB | 31.10.2017 | 30.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 31.10.2017 | 12.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.11 KB | 31.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.42 KB | 31.10.2017 | 09.10.2017 | 7 |
Confirmation or consent to legal address |
TIF | 27.62 KB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 113.82 KB | 21.09.2017 | 18.09.2017 | 5 |
Announcement regarding the legal address |
TIF | 19.48 KB | 18.09.2017 | 15.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 49.19 KB | 18.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 09.06.2017 | 09.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 13.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 220.18 KB | 13.06.2017 | 12.04.2017 | 6 |
Announcement regarding the legal address |
TIF | 25.94 KB | 13.06.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 29.74 KB | 13.06.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.13 KB | 13.06.2017 | 11.04.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Invest Innovation" |