BuvPak, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
12 by profit
15 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BuvPak |
| Registration number, date | 50203040851, 28.12.2016 |
| VAT number | LV50203040851 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 28.12.2016 |
| Legal address | Irlavas iela 24 – 123, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.12.2016 (registered payment 28.12.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 36.38 | 1.67 | 19.63 |
| Personal income tax (thousands, €) | 0.52 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | Member of the Board | Right to represent individually | 28.12.2016 |
* 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 % | 28 | € 100 | € 2 800 | 28.12.2016 | 28.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tuktuks" | Until 27.03.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Zirņu iela 4 - 93 | Until 27.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145 k-4 - 93 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (80.16 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (84.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (84.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 28.12.2016 - 31.12.2017 | 23.03.2018 | PDF (79.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.9 KB | 27.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
1.13 MB | 27.12.2016 | 23.12.2016 | 3 | |
Articles of Association |
DOC | 116.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.03.2020 | 27.03.2020 | 2 |
Articles of Association |
EDOC | 27.64 KB | 27.03.2020 | 24.03.2020 | 1 |
Application |
EDOC | 36.68 KB | 27.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 28.09 KB | 27.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 27.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 27.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 28.12.2016 | 28.12.2016 | 2 |
Shareholders’ register |
1.52 MB | 27.12.2016 | 23.12.2016 | 3 | |
Announcement regarding the legal address |
DOC | 122 KB | 27.12.2016 | 22.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 27.12.2016 | 22.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.84 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
EDOC | 46.41 KB | 27.12.2016 | 22.12.2016 | 1 |
Application |
DOCX | 31.89 KB | 27.12.2016 | 22.12.2016 | 3 |
Application |
DOCX | 31.89 KB | 27.12.2016 | 22.12.2016 | 3 |
Application |
EDOC | 44.17 KB | 27.12.2016 | 22.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
305.14 KB | 27.12.2016 | 22.12.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 131 KB | 27.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 55.73 KB | 27.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 27.12.2016 | 22.12.2016 | 1 |
Memorandum of Association |
EDOC | 52.72 KB | 27.12.2016 | 22.12.2016 | 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
