Basic data
Name SIA Bulduru 17/19 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103497517, 03.01.2012
Register, Included in The Register Commercial register, 03.01.2012
SEPA identifier LV33ZZZ40103497517
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103497517 Is active 18.01.2012
Legal address Legal address: Rīga, Strēlnieku iela 8 - 47, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 47, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K117069. 03.01.2012
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 07.10.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.12.2020

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"(40103533733)Rīga, Strēlnieku iela 8 - 47
From 23.11.2022 822 1.00 EUR 822.00 EUR 20.55 % 12.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Prokapital invest"(40103518683)Jūrmala, Bulduru prospekts 147 - 8
From 13.04.2022 1909 1.00 EUR 1 909.00 EUR 47.725 % 25.05.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"(40003788309)Rīga, Mūkusalas iela 72 Actual address: Rīga, Kārļa Mīlenbaha iela 18 k-1
From 13.04.2022 789 1.00 EUR 789.00 EUR 19.725 % 25.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2022 480 1.00 EUR 480.00 EUR 12.00 % 28.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 United Arab Emirates Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89425 - 89446
 89425 - 89446
Net turnover
  46625 , Major
 46625
Major
Profit or loss
  108637
 108637
Equity capital
  109861
 109861
Fixed assets
  7246
 7246
Balance
  4825
 4825
Tangible assets
  5725
 5725
Liquidity
  70937 , Companies
 70937
Companies
Profitability
  83301 , Companies
 83301
Companies

About the company's comparative indices

Legal address on the map
Bulduru 17/19 Legal address on the map
Publications (0)