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Sabiedrība ar ierobežotu atbildību "Bulduru Investment"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Bulduru Investment"
Legal form Limited Liability Company
Reg. No 40103533733
Reg. date 11.04.2012
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 3, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 10.02.2014
Paid-in share capital, date 2,845 EUR, 10.02.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,813 EUR Net profit -255,288 EUR Equity -21,639 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 29,574 EUR Net profit -4,733 EUR Equity 233,649 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 28,891 EUR Equity 249,107 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 35,661 EUR Equity 226,176 EUR Date submitted28.04.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other990 EUR Total990 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other0 EUR Total10 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax880 EUR Other3,660 EUR Total4,540 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.02.2014 Amendments to the Articles of Association 05.02.2014 (TIF)
Announcement regarding the legal address (1)
17.04.2012 Announcement regarding the legal address 06.03.2012 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
04.04.2022 Application 04.04.2022 (docx) •
04.04.2022 Application 04.04.2022 (DOCX) •
04.04.2022 Application 04.04.2022 (EDOC) •
24.04.2018 Application 24.04.2018 (TIF) •
13.02.2014 Application 05.02.2014 (TIF) •
08.07.2013 Application 03.07.2013 (TIF) •
17.04.2012 Application 06.03.2012 (TIF) •
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Articles of Association (2)
13.02.2014 Articles of Association 05.02.2014 (TIF)
17.04.2012 Articles of Association 06.03.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.04.2012 Bank statements or other document regarding the payment of the equity 23.03.2012 (TIF) •
Confirmation or consent to legal address (2)
08.07.2013 Confirmation or consent to legal address 01.07.2013 (TIF) •
17.04.2012 Confirmation or consent to legal address 19.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
25.04.2018 Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
13.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
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Memorandum of Association (1)
17.04.2012 Memorandum of Association 06.03.2012 (TIF)
Orders/request/cover notes of court bailiffs (3)
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
Power of attorney, act of empowerment (2)
25.04.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
24.04.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
Protocols/decisions of a company/organisation (1)
13.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
Registration certificates (1)
17.04.2012 Registration certificates 11.04.2012 (TIF) •
Shareholders’ register (5)
04.04.2022 Shareholders’ register 30.03.2022 (doc)
04.04.2022 Shareholders’ register 30.03.2022 (DOC)
04.04.2022 Shareholders’ register 30.03.2022 (edoc) •
25.04.2018 Shareholders’ register 20.04.2018 (TIF)
13.02.2014 Shareholders’ register 05.02.2014 (TIF)
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Statement regarding the beneficial owners (1)
02.01.2019 Statement regarding the beneficial owners 27.12.2018 (TIF) •
2022 (8)
04.04.2022 Application 04.04.2022 (docx) •
04.04.2022 Application 04.04.2022 (DOCX) •
04.04.2022 Application 04.04.2022 (EDOC) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022 Shareholders’ register 30.03.2022 (doc)
04.04.2022 Shareholders’ register 30.03.2022 (DOC)
04.04.2022 Shareholders’ register 30.03.2022 (edoc) •
Show all
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (6)
26.04.2019 2018 Annual report (full) (PDF)
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Statement regarding the beneficial owners 27.12.2018 (TIF) •
Show all
2018 (6)
28.04.2018 2017 Annual report (full) (PDF)
25.04.2018 Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
25.04.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
25.04.2018 Shareholders’ register 20.04.2018 (TIF)
24.04.2018 Application 24.04.2018 (TIF) •
24.04.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
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2014 (6)
13.02.2014 Amendments to the Articles of Association 05.02.2014 (TIF)
13.02.2014 Application 05.02.2014 (TIF) •
13.02.2014 Articles of Association 05.02.2014 (TIF)
13.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
13.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
13.02.2014 Shareholders’ register 05.02.2014 (TIF)
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2013 (3)
08.07.2013 Application 03.07.2013 (TIF) •
08.07.2013 Confirmation or consent to legal address 01.07.2013 (TIF) •
08.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
2012 (8)
17.04.2012 Announcement regarding the legal address 06.03.2012 (TIF) •
17.04.2012 Application 06.03.2012 (TIF) •
17.04.2012 Articles of Association 06.03.2012 (TIF)
17.04.2012 Bank statements or other document regarding the payment of the equity 23.03.2012 (TIF) •
17.04.2012 Confirmation or consent to legal address 19.03.2012 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
17.04.2012 Memorandum of Association 06.03.2012 (TIF)
17.04.2012 Registration certificates 11.04.2012 (TIF) •
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