Bulduru 17/19, SIA
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 |
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Legal address |
Legal address:
Rīga, Strēlnieku iela 8 - 47, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 27.09.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.11.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.11.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 03.01.2012 - 31.12.2012 , 06.05.2013 | 03.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 * 90137 - 90158 | 90137 - 90158 | ||
Net turnover
45818 , Major
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45818 |
Major | |
Profit or loss
106339
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106339 |
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Equity capital
107531
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107531 |
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Fixed assets
7048
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7048 |
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Balance
4655
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4655 |
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Tangible assets
5600
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5600 |
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Liquidity
69692 , Companies
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69692 |
Companies | |
Profitability
81813 , Companies
|
81813 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |