BUVKOV, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BUVKOV
Registration number, date 40203503576, 24.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 24.08.2023
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2024
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   14.03.2024
* 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

Natural person

51 % 1 428 € 1 € 1 428 Latvia 29.02.2024 14.03.2024

Natural person

49 % 1 372 € 1 € 1 372 Latvia 29.02.2024 14.03.2024

Apply information changes

ML

"BUVKOV", SIA

Ieriķu 15 k-3, Rīga, LV-1084 Check address owners

Nekustamais īpašums

https://buvkov.lv

Historical addresses

Rīga, Vecmīlgrāvja 1. līnija 28 - 48 Until 17.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.08.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadib.zinojums 2023.g PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 259.74 KB 14.03.2024 29.02.2024 1

Shareholders’ register

PDF 215.2 KB 17.11.2023 08.11.2023 1

Shareholders’ register

EDOC 23.24 KB 21.08.2023 19.07.2023 1

Memorandum of Association

EDOC 28.35 KB 21.08.2023 29.06.2023 1

Articles of Association

EDOC 23.96 KB 21.07.2023 29.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 414.23 KB 14.03.2024 01.03.2024 1

Protocols/decisions of a company/organisation

PDF 213.46 KB 14.03.2024 29.02.2024 1

Application

PDF 434.67 KB 17.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

PDF 213.74 KB 17.11.2023 08.11.2023 1

Application

EDOC 42.64 KB 14.08.2023 27.07.2023 3

Bank statements or other document regarding the payment of the equity

PDF 236.18 KB 21.07.2023 19.07.2023 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