Sabiedrība ar ierobežotu atbildību "Bukultu laivu nams"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Bukultu laivu nams"
Legal form Limited Liability Company
Reg. No 40203360967
Reg. date 16.11.2021
Register Commercial Register
Legal Address Raiskuma iela 1, Rīga, LV-1006
Registered share capital, date 507,500 EUR, 28.11.2022
Paid-in share capital, date 2,800 EUR, 26.08.2024
Sector (NACE 2.) 55.20 Holiday and other short-stay accommodation
VAT payer
LV40203360967 Registered Excluded
15.02.2022 -
Last updated in the RE 26.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,740 EUR Net profit -106,600 EUR Equity 362,909 EUR Date submitted03.06.2024 Number of employees 2
Year2022 Net sales 0 EUR Net profit -37,991 EUR Equity 469,509 EUR Date submitted05.06.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,460 EUR Personal Income Tax1,490 EUR Other-2,130 EUR Total1,820 EUR Number of employees1
Year2022 Social Insurance Contributions4,470 EUR Personal Income Tax2,740 EUR Other-9,910 EUR Total-2,700 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.11.2022 Acceptance-conveyance act 10.11.2022 (edoc) •
Annual report (full) (2)
03.06.2024 2023 Annual report (full) (PDF)
05.06.2023 2022 Annual report (full) (PDF)
Application (10)
26.08.2024 Application 21.08.2024 (edoc) •
20.06.2024 Application 17.06.2024 (edoc) •
16.12.2022 Application 13.12.2022 (edoc) •
28.11.2022 Application 14.11.2022 (edoc) •
24.10.2022 Application 24.10.2022 (EDOC) •
29.06.2022 Application 29.06.2022 (EDOC) •
31.01.2022 Application 26.01.2022 (edoc) •
30.12.2021 Application 29.12.2021 (edoc) •
28.12.2021 Application 24.12.2021 (edoc) •
16.11.2021 Application 16.11.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
28.11.2022 Application of shareholders or third persons for the acquisition of shares 10.11.2022 (edoc) •
30.06.2022 Application of shareholders or third persons for the acquisition of shares 13.06.2022 (edoc) •
Appraisal reports (2)
28.11.2022 Appraisal reports 07.11.2022 (edoc) •
16.11.2021 Appraisal reports 10.11.2021 (edoc) •
Articles of Association (5)
26.08.2024 Articles of Association 05.08.2024 (edoc)
28.11.2022 Articles of Association 11.11.2022 (edoc)
30.06.2022 Articles of Association 13.06.2022 (EDOC)
31.01.2022 Articles of Association 13.01.2022 (edoc)
16.11.2021 Articles of Association 11.11.2021 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (2)
07.11.2022 Bank statements or other document regarding the payment of the equity 14.06.2022 (EDOC) •
24.10.2022 Bank statements or other document regarding the payment of the equity 19.10.2022 (edoc) •
Confirmation or consent to legal address (1)
16.11.2021 Confirmation or consent to legal address 11.11.2021 (edoc) •
Decisions / letters / protocols of public notaries (10)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
16.12.2022 Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
24.10.2022 Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
Show all
Memorandum of Association (1)
16.11.2021 Memorandum of Association 11.11.2021 (edoc)
Protocols/decisions of a company/organisation (4)
20.06.2024 Protocols/decisions of a company/organisation 09.06.2024 (edoc) •
28.11.2022 Protocols/decisions of a company/organisation 10.11.2022 (edoc) •
30.06.2022 Protocols/decisions of a company/organisation 13.06.2022 (EDOC) •
31.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (edoc) •
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Regulations for the increase/reduction of the equity (4)
20.06.2024 Regulations for the increase/reduction of the equity 09.06.2024 (edoc)
28.11.2022 Regulations for the increase/reduction of the equity 10.11.2022 (edoc)
30.06.2022 Regulations for the increase/reduction of the equity 16.06.2022 (edoc)
31.01.2022 Regulations for the increase/reduction of the equity 13.01.2022 (edoc)
Show all
Shareholders’ register (9)
26.08.2024 Shareholders’ register 05.08.2024 (edoc)
16.12.2022 Shareholders’ register 03.12.2022 (edoc)
28.11.2022 Shareholders’ register 10.11.2022 (edoc)
24.10.2022 Shareholders’ register 19.10.2022 (EDOC)
30.06.2022 Shareholders’ register 13.06.2022 (edoc)
31.01.2022 Shareholders’ register 13.01.2022 (edoc)
30.12.2021 Shareholders’ register 28.12.2021 (edoc)
28.12.2021 Shareholders’ register 03.12.2021 (edoc)
16.11.2021 Shareholders’ register 11.11.2021 (edoc)
Show all
2024 (9)
26.08.2024 Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024 Articles of Association 05.08.2024 (edoc)
26.08.2024 Shareholders’ register 05.08.2024 (edoc)
26.08.2024 Application 21.08.2024 (edoc) •
20.06.2024 Application 17.06.2024 (edoc) •
20.06.2024 Regulations for the increase/reduction of the equity 09.06.2024 (edoc)
20.06.2024 Protocols/decisions of a company/organisation 09.06.2024 (edoc) •
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
03.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
05.06.2023 2022 Annual report (full) (PDF)
2022 (30)
16.12.2022 Application 13.12.2022 (edoc) •
16.12.2022 Shareholders’ register 03.12.2022 (edoc)
16.12.2022 Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
28.11.2022 Shareholders’ register 10.11.2022 (edoc)
28.11.2022 Regulations for the increase/reduction of the equity 10.11.2022 (edoc)
28.11.2022 Protocols/decisions of a company/organisation 10.11.2022 (edoc) •
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
28.11.2022 Acceptance-conveyance act 10.11.2022 (edoc) •
28.11.2022 Articles of Association 11.11.2022 (edoc)
28.11.2022 Appraisal reports 07.11.2022 (edoc) •
28.11.2022 Application 14.11.2022 (edoc) •
28.11.2022 Application of shareholders or third persons for the acquisition of shares 10.11.2022 (edoc) •
07.11.2022 Bank statements or other document regarding the payment of the equity 14.06.2022 (EDOC) •
24.10.2022 Shareholders’ register 19.10.2022 (EDOC)
24.10.2022 Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
24.10.2022 Application 24.10.2022 (EDOC) •
24.10.2022 Bank statements or other document regarding the payment of the equity 19.10.2022 (edoc) •
30.06.2022 Protocols/decisions of a company/organisation 13.06.2022 (EDOC) •
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
30.06.2022 Regulations for the increase/reduction of the equity 16.06.2022 (edoc)
30.06.2022 Shareholders’ register 13.06.2022 (edoc)
30.06.2022 Articles of Association 13.06.2022 (EDOC)
30.06.2022 Application of shareholders or third persons for the acquisition of shares 13.06.2022 (edoc) •
29.06.2022 Application 29.06.2022 (EDOC) •
31.01.2022 Shareholders’ register 13.01.2022 (edoc)
31.01.2022 Regulations for the increase/reduction of the equity 13.01.2022 (edoc)
31.01.2022 Application 26.01.2022 (edoc) •
31.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (edoc) •
31.01.2022 Articles of Association 13.01.2022 (edoc)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
Show all
2021 (13)
30.12.2021 Application 29.12.2021 (edoc) •
30.12.2021 Shareholders’ register 28.12.2021 (edoc)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
28.12.2021 Application 24.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
28.12.2021 Shareholders’ register 03.12.2021 (edoc)
16.11.2021 Memorandum of Association 11.11.2021 (edoc)
16.11.2021 Application 16.11.2021 (EDOC) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
16.11.2021 Appraisal reports 10.11.2021 (edoc) •
16.11.2021 Confirmation or consent to legal address 11.11.2021 (edoc) •
16.11.2021 Articles of Association 11.11.2021 (edoc)
16.11.2021 Shareholders’ register 11.11.2021 (edoc)
Show all
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