BuvBaze, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
88 by profit
61 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BuvBaze"
Registration number, date 40103896996, 08.05.2015
VAT number LV40103896996 from 13.05.2015 Europe VAT register
Register, date Commercial Register, 08.05.2015
Legal address "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2015
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, €) 12.63 22.87 5.43
Personal income tax (thousands, €) 0.36 0 0.03
Statutory social insurance contributions (thousands, €) 4.02 3.27 3.28
Average employees count 1 1 1

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2015
* 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 % 140 € 20 € 2 800 Latvia 08.05.2015 08.05.2015

Apply information changes

ML

"BuvBaze", SIA

Pļavu 15, Ādaži, Ādažu nov., LV-2164 Check address owners

Interneta pakalpojumi

http://www.buvbaze.lv

Historical addresses

Ādažu nov., Ādaži, Pļavu iela 15 Until 02.02.2016 8 years ago
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (171.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (174.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (181.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (1.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (1.12 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (1.41 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (1.69 MB) €9.00

2015

Annual report 08.05.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 BuvBaze20160406 0000 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.57 KB 17.07.2015 27.04.2015 1

Memorandum of Association

TIF 20.91 KB 17.07.2015 27.04.2015 1

Shareholders’ register

TIF 38.94 KB 17.07.2015 27.04.2015 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

TIF 29.79 KB 05.02.2016 02.02.2016 1

Application

TIF 62.75 KB 05.02.2016 29.01.2016 2

Confirmation or consent to legal address

TIF 11.79 KB 05.02.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

TIF 52.1 KB 17.07.2015 08.05.2015 2

Announcement regarding the legal address

TIF 9.37 KB 17.07.2015 27.04.2015 1

Application

TIF 88.6 KB 17.07.2015 27.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 31.04 KB 17.07.2015 27.04.2015 1

Confirmation or consent to legal address

TIF 14.32 KB 17.07.2015 27.04.2015 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