Bulduru 17/19, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bulduru 17/19
Registration number, date 40103497517, 03.01.2012
VAT number LV40103497517 from 18.01.2012 Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 4 000 EUR, registered payment 07.10.2014
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, €) 5.38 49.09 1.79
Personal income tax (thousands, €) 0 0.27 1.22
Statutory social insurance contributions (thousands, €) 0 0.44 2
Average employees count 0 0 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2022
United Arab Emirates Latvia

Control type: on grounds of the property right

Control type: as a company member/shareholder

Natural person From 25.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020
* 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

Sabiedrība ar ierobežotu atbildību "Bulduru Investment"

Reg. no. 40103533733
Rīga, Strēlnieku iela 8 - 47

20.55 % 822 € 1 € 822 Latvia 23.11.2022 12.12.2022

Sabiedrība ar ierobežotu atbildību "Prokapital invest"

Reg. no. 40103518683
Jūrmala, Bulduru prospekts 147 - 8

47.73 % 1 909 € 1 € 1 909 Latvia 13.04.2022 25.05.2022

Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"

Reg. no. 40003788309
Rīga, Mūkusalas iela 72

19.73 % 789 € 1 € 789 Latvia 13.04.2022 25.05.2022

Natural person

12 % 480 € 1 € 480 Latvia 03.03.2022 28.03.2022

Historical company names

Sabiedrība ar ierobežotu atbildību Bulduru 19 Until 05.12.2022 2 years ago

Historical addresses

Rīga, Rēznas iela 5-49 Until 16.02.2012 12 years ago
Rīga, Matrožu iela 15A Until 08.07.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 10.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 4 Until 23.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 22.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (85.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums B17 19 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (88.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
neatkar gu revidentu zi ojums 2019 PDF
vad bas zi ojums Bulduru 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta izraksts 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
RZ B19 27042018 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (4.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.11.2016  ZIP €8.00
Annual report 2015 PDF
B19 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsB19 PDF

2012

Annual report 03.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums B19 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.21 KB 05.12.2022 23.11.2022 1

Articles of Association

DOCX 26.21 KB 05.12.2022 23.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.67 KB 31.10.2022 21.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.43 KB 16.06.2022 15.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.43 KB 16.06.2022 15.06.2022 2

Shareholders’ register

PDF 350.93 KB 25.05.2022 13.04.2022 1

Shareholders’ register

DOCX 16.53 KB 28.03.2022 03.03.2022 1

Shareholders’ register

DOCX 16.53 KB 28.03.2022 03.03.2022 1

Shareholders’ register

DOCX 16.72 KB 22.03.2022 13.10.2021 1

Shareholders’ register

EDOC 30.98 KB 22.03.2022 13.10.2021 1

Shareholders’ register

ODT 5.46 KB 22.03.2022 13.10.2021 1

Shareholders’ register

DOCX 16.72 KB 22.03.2022 13.10.2021 1

Shareholders’ register

DOCX 16.72 KB 21.10.2021 13.10.2021 1

Shareholders’ register

DOCX 16.72 KB 21.10.2021 13.10.2021 1

Articles of Association

DOCX 25.71 KB 14.12.2020 07.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 119.69 KB 13.12.2016 16.11.2016 2

Shareholders’ register

TIF 130.47 KB 18.01.2016 17.10.2015 3

Shareholders’ register

TIF 165.94 KB 22.09.2015 18.06.2015 4

Shareholders’ register

TIF 147.86 KB 30.03.2015 19.03.2015 3

Amendments to the Articles of Association

TIF 24.19 KB 09.10.2014 26.09.2014 1

Articles of Association

TIF 191.48 KB 09.10.2014 26.09.2014 3

Regulations for the increase/reduction of the equity

TIF 52.85 KB 09.10.2014 26.09.2014 2

Shareholders’ register

TIF 81.58 KB 09.10.2014 26.09.2014 3

Shareholders’ register

TIF 24.84 KB 28.06.2013 14.06.2013 1

Shareholders’ register

TIF 31.33 KB 26.03.2013 21.03.2013 1

Shareholders’ register

TIF 18.34 KB 21.02.2013 31.01.2013 1

Shareholders’ register

TIF 101.1 KB 09.08.2012 27.07.2012 1

Articles of Association

TIF 81.74 KB 23.04.2012 20.04.2012 2

Amendments to the Articles of Association

TIF 116.77 KB 23.04.2012 13.04.2012 2

Articles of Association

TIF 142.52 KB 23.04.2012 13.04.2012 2

Shareholders’ register

TIF 31.86 KB 23.04.2012 13.04.2012 1

Shareholders’ register

TIF 18.2 KB 03.02.2012 31.01.2012 1

Shareholders’ register

TIF 31.36 KB 20.01.2012 17.01.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 80.32 KB 03.02.2012 13.01.2012 6

Articles of Association

TIF 80.85 KB 05.01.2012 22.12.2011 1

Memorandum of Association

TIF 97.82 KB 05.01.2012 22.12.2011 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 63.06 KB 05.12.2022 05.12.2022 2

Articles of Association

EDOC 50.28 KB 05.12.2022 23.11.2022 1

Application

DOCX 41.79 KB 05.12.2022 23.11.2022 1

Application

DOCX 41.79 KB 05.12.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.12 KB 05.12.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.12 KB 05.12.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 03.11.2022 03.11.2022 2

Application

DOCX 36.11 KB 31.10.2022 31.10.2022 2

Application

DOCX 36.11 KB 31.10.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 22.08.2022 22.08.2022 2

Application

DOCX 44 KB 22.08.2022 06.08.2022 2

Application

DOCX 44 KB 22.08.2022 06.08.2022 2

Protocols/decisions of a company/organisation

DOCX 23.94 KB 31.10.2022 21.07.2022 3

Protocols/decisions of a company/organisation

DOCX 23.94 KB 31.10.2022 21.07.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.67 KB 31.10.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 16.06.2022 16.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.44 KB 16.06.2022 15.06.2022 2

Announcement regarding the reorganisation

DOCX 37.55 KB 13.06.2022 10.06.2022 1

Announcement regarding the reorganisation

DOCX 37.55 KB 13.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 25.05.2022 25.05.2022 2

Application

DOCX 45.1 KB 25.05.2022 20.05.2022 3

Application

DOCX 45.1 KB 25.05.2022 20.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 28.04.2022 28.04.2022 2

Application

DOCX 45.52 KB 28.04.2022 25.04.2022 4

Application

DOCX 45.52 KB 28.04.2022 25.04.2022 4

Protocols/decisions of a company/organisation

PDF 389.65 KB 25.05.2022 13.04.2022 2

Protocols/decisions of a company/organisation

PDF 389.65 KB 25.05.2022 13.04.2022 2

Shareholders’ register

PDF 448.55 KB 25.05.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 28.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 22.03.2022 22.03.2022 2

Application

DOCX 35.72 KB 28.03.2022 03.03.2022 2

Application

DOCX 35.72 KB 28.03.2022 03.03.2022 2

Shareholders’ register

EDOC 30.77 KB 28.03.2022 03.03.2022 1

Application

DOCX 44.45 KB 21.10.2021 21.10.2021 4

Application

DOCX 44.45 KB 21.10.2021 21.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 21.10.2021 21.10.2021 2

Shareholders’ register

EDOC 31.1 KB 22.03.2022 13.10.2021 1

Shareholders’ register

EDOC 45.06 KB 22.03.2022 13.10.2021 1

Shareholders’ register

EDOC 30.97 KB 21.10.2021 13.10.2021 1

Power of attorney, act of empowerment

PDF 2.2 MB 21.10.2021 16.09.2021 1

Power of attorney, act of empowerment

PDF 2.2 MB 21.10.2021 16.09.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.66 MB 21.10.2021 13.09.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.66 MB 21.10.2021 13.09.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.64 MB 21.10.2021 05.08.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.64 MB 21.10.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 14.12.2020 14.12.2020 2

Application

EDOC 49.59 KB 14.12.2020 11.12.2020 4

Application

DOCX 44.27 KB 14.12.2020 11.12.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 14.12.2020 11.12.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.11 MB 14.12.2020 11.12.2020 9

Articles of Association

EDOC 47.73 KB 14.12.2020 07.12.2020 2

Protocols/decisions of a company/organisation

DOCX 44.98 KB 14.12.2020 07.12.2020 5

Protocols/decisions of a company/organisation

EDOC 66.72 KB 14.12.2020 07.12.2020 5

Orders/request/cover notes of court bailiffs

PDF 365.59 KB 01.03.2019 01.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.29 KB 01.03.2019 01.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.01 KB 25.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 02.01.2019 02.01.2019 2

Statement regarding the beneficial owners

TIF 295.33 KB 02.01.2019 27.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 07.12.2018 07.12.2018 2

Statement regarding the beneficial owners

TIF 135.62 KB 05.12.2018 15.11.2018 3

Decisions / letters / protocols of public notaries

TIF 43.57 KB 13.12.2016 09.12.2016 2

Cover letter

TIF 19.86 KB 13.12.2016 17.11.2016 1

Power of attorney, act of empowerment

TIF 36.06 KB 13.12.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

TIF 80.93 KB 18.01.2016 15.01.2016 2

Application

TIF 80.93 KB 18.01.2016 17.10.2015 1

Decisions / letters / protocols of public notaries

TIF 67.87 KB 22.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.19 KB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.81 KB 14.08.2015 14.08.2015 2

State Revenue Service decisions/letters/statements

DOC 108 KB 11.08.2015 11.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.75 KB 11.08.2015 11.08.2015 1

Application

TIF 73.09 KB 22.09.2015 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 119.33 KB 22.09.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 28.05.2015 28.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 26.05.2015 26.05.2015 3

Decisions / letters / protocols of public notaries

TIF 66.03 KB 30.03.2015 27.03.2015 2

Application

TIF 77.44 KB 30.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 68.71 KB 09.10.2014 07.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 50 KB 09.10.2014 30.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.32 KB 09.10.2014 30.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 32.14 KB 09.10.2014 29.09.2014 1

Application

TIF 163.91 KB 09.10.2014 26.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 103.26 KB 09.10.2014 26.09.2014 5

Protocols/decisions of a company/organisation

TIF 228.03 KB 09.10.2014 26.09.2014 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 280.54 KB 09.10.2014 17.09.2014 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 340.3 KB 09.10.2014 17.09.2014 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 228.28 KB 09.10.2014 17.09.2014 7

Power of attorney, act of empowerment

TIF 406.48 KB 09.10.2014 17.09.2014 11

Decisions / letters / protocols of public notaries

TIF 950.31 KB 08.07.2013 08.07.2013 2

Application

TIF 950.31 KB 08.07.2013 03.07.2013 2

Confirmation or consent to legal address

TIF 475.16 KB 08.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 29.2 KB 28.06.2013 26.06.2013 1

Application

TIF 63.65 KB 28.06.2013 20.06.2013 2

Decisions / letters / protocols of public notaries

TIF 44.35 KB 26.03.2013 25.03.2013 2

Application

TIF 71.22 KB 26.03.2013 21.03.2013 2

Decisions / letters / protocols of public notaries

TIF 32.8 KB 21.02.2013 18.02.2013 2

Application

TIF 56.95 KB 21.02.2013 31.01.2013 2

Power of attorney, act of empowerment

TIF 31.95 KB 21.02.2013 31.01.2013 1

Power of attorney, act of empowerment

TIF 308.14 KB 21.02.2013 10.12.2012 10

Decisions / letters / protocols of public notaries

TIF 113.3 KB 09.08.2012 08.08.2012 1

Application

TIF 269.52 KB 09.08.2012 27.07.2012 2

Application

TIF 499.51 KB 23.04.2012 13.04.2012 4

Power of attorney, act of empowerment

TIF 1.39 MB 08.07.2013 20.03.2012 3

Protocols/decisions of a company/organisation

TIF 32.87 KB 23.04.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 29.15 KB 17.02.2012 16.02.2012 1

Application

TIF 76.72 KB 17.02.2012 10.02.2012 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 10.02.2012 09.02.2012 2

Application

TIF 101.58 KB 10.02.2012 08.02.2012 3

Consent of a member of the Board / executive director

TIF 24.95 KB 10.02.2012 08.02.2012 2

Protocols/decisions of a company/organisation

TIF 22.98 KB 10.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.4 KB 03.02.2012 02.02.2012 2

Application

TIF 75.31 KB 03.02.2012 01.02.2012 2

Decisions / letters / protocols of public notaries

TIF 65.1 KB 20.01.2012 19.01.2012 2

Application

TIF 141.01 KB 20.01.2012 17.01.2012 2

Power of attorney, act of empowerment

TIF 222.37 KB 03.02.2012 12.01.2012 9

Confirmation or consent to legal address

TIF 19.68 KB 12.03.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 121.17 KB 05.01.2012 03.01.2012 1

Registration certificates

TIF 88.73 KB 05.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 128.63 KB 05.01.2012 28.12.2011 1

Announcement regarding the legal address

TIF 76.23 KB 05.01.2012 22.12.2011 1

Application

TIF 525.13 KB 05.01.2012 22.12.2011 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