Buzzy Group, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
37 by profit
53 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.
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 | Sabiedrība ar ierobežotu atbildību "Buzzy Group" |
| Registration number, date | 40103385358, 24.02.2011 |
| VAT number | LV40103385358 from 23.01.2016 Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Ozolciema iela 22 k-2 – 41, Rīga, LV-1058 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 18.07.2024 |
| 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
- Has contacts
- 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, €) | 3.79 | 4.44 | 2.94 |
| 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
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2015 |
* 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 % | 7 800 | € 1 | € 7 800 | Latvia | 15.07.2024 | 18.07.2024 |
Contacts in cooperation with
Apply information changes
"Buzzy Group", SIA
Bauskas 22, Rīga, LV-1004 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Jasmuižas iela 24-12 | Until 10.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (476.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.39 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (682.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (254.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12b | |||||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11b |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.99 KB | 18.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 18.77 KB | 18.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.51 KB | 18.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 18.07.2024 | 15.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 27.05.2016 | 05.08.2015 | 1 |
Articles of Association |
TIF | 20.77 KB | 27.05.2016 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 554.19 KB | 27.05.2016 | 05.08.2015 | 3 |
Articles of Association |
TIF | 18.02 KB | 01.03.2011 | 21.02.2011 | 1 |
Memorandum of association |
TIF | 46.6 KB | 01.03.2011 | 20.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.48 KB | 18.07.2024 | 18.07.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183 KB | 18.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.87 KB | 18.07.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.93 KB | 27.05.2016 | 10.08.2015 | 2 |
Application |
TIF | 545.99 KB | 27.05.2016 | 05.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 27.05.2016 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 27.05.2016 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 01.03.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 52.9 KB | 01.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 01.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 123.65 KB | 01.03.2011 | 21.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.05 KB | 01.03.2011 | 21.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.2 KB | 01.03.2011 | 21.02.2011 | 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