Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BURA & Co" |
| Registration number, date | 41203000574, 26.09.1991 |
| VAT number | None (excluded 07.09.2001) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Centrs 1" – 7, Vārve, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.11 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 17.11.2015 | 24.11.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 17.11.2015 | 24.11.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 17.11.2015 | 24.11.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 17.11.2015 | 24.11.2015 |
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "BURA" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Viļņu iela 10 | Until 05.01.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 vadz | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 vadz | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (93.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 rinda 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 rinda | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 rinda | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (311.09 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (445.5 KB) | ||
2005 |
Annual report | 02.07.2018 | TIF (675.93 KB) | ||
2004 |
Annual report | 02.07.2018 | TIF (742.8 KB) | ||
1996 |
Annual report | 02.07.2018 | TIF (665.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.04 KB | 02.07.2018 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 581.15 KB | 24.11.2015 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 9.73 KB | 02.07.2018 | 24.10.2006 | 1 |
Articles of Association |
TIF | 111.41 KB | 02.07.2018 | 15.12.2004 | 4 |
Shareholders’ register |
TIF | 10.68 KB | 02.07.2018 | 15.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 02.07.2018 | 09.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.55 KB | 02.07.2018 | 09.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 02.07.2018 | 28.06.1996 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 02.07.2018 | 16.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 02.07.2018 | 08.04.1992 | 1 |
Amendments to the Articles of Association |
TIF | 31.93 KB | 02.07.2018 | 26.09.1991 | 1 |
Articles of Association |
TIF | 566.67 KB | 02.07.2018 | 26.09.1991 | 12 |
Memorandum of association |
TIF | 89.69 KB | 02.07.2018 | 30.08.1991 | 3 |
Shareholders’ register |
TIF | 9.57 KB | 02.07.2018 | 1 | |
Shareholders’ register |
TIF | 26.78 KB | 02.07.2018 | 1 | |
Shareholders’ register |
TIF | 32.25 KB | 02.07.2018 | 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 |
RTF | 193.38 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 21.08.2020 | 21.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 287.81 KB | 25.08.2020 | 15.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 02.07.2018 | 24.11.2015 | 2 |
Application |
TIF | 104.33 KB | 02.07.2018 | 20.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 02.07.2018 | 17.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.23 KB | 02.07.2018 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.61 KB | 02.07.2018 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 02.07.2018 | 11.06.2008 | 1 |
Application |
TIF | 128.14 KB | 02.07.2018 | 09.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8 KB | 02.07.2018 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.25 KB | 02.07.2018 | 09.06.2008 | 2 |
Application |
TIF | 59.18 KB | 02.07.2018 | 24.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 02.07.2018 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 02.07.2018 | 27.12.2004 | 1 |
Registration certificates |
TIF | 20.89 KB | 02.07.2018 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 02.07.2018 | 17.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 02.07.2018 | 15.12.2004 | 1 |
Application |
TIF | 162.04 KB | 02.07.2018 | 15.12.2004 | 7 |
Consent of the auditor |
TIF | 7.97 KB | 02.07.2018 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 02.07.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 02.07.2018 | 15.12.2004 | 1 |
Sample report |
TIF | 30.33 KB | 02.07.2018 | 27.02.1998 | 1 |
Application |
TIF | 6.56 KB | 02.07.2018 | 27.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.41 KB | 02.07.2018 | 12.12.1996 | 1 |
Appraisal reports |
TIF | 9.78 KB | 02.07.2018 | 09.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 02.07.2018 | 09.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 02.07.2018 | 09.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.92 KB | 02.07.2018 | 28.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 02.07.2018 | 28.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 02.07.2018 | 16.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 02.07.2018 | 15.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 02.07.2018 | 05.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 19.2 KB | 02.07.2018 | 05.01.1995 | 1 |
Application |
TIF | 10.79 KB | 02.07.2018 | 14.12.1994 | 1 |
Appraisal reports |
TIF | 12.73 KB | 02.07.2018 | 23.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 02.07.2018 | 23.10.1994 | 2 |
Other documents |
TIF | 25.38 KB | 02.07.2018 | 02.07.1994 | 1 |
Other documents |
TIF | 45.59 KB | 02.07.2018 | 20.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 02.07.2018 | 21.04.1992 | 1 |
Application |
TIF | 90.61 KB | 02.07.2018 | 08.04.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 02.07.2018 | 07.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.6 KB | 02.07.2018 | 26.09.1991 | 1 |
Registration certificates |
TIF | 26.37 KB | 02.07.2018 | 26.09.1991 | 1 |
Registration certificates |
TIF | 27.09 KB | 02.07.2018 | 26.09.1991 | 1 |
Registration certificates |
TIF | 26.09 KB | 02.07.2018 | 26.09.1991 | 1 |
Application |
TIF | 87.85 KB | 02.07.2018 | 21.09.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.96 KB | 02.07.2018 | 21.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 8.13 KB | 02.07.2018 | 21.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 02.07.2018 | 11.09.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 02.07.2018 | 10.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 02.07.2018 | 10.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 10.32 KB | 02.07.2018 | 10.09.1991 | 1 |
Copy of the personal identification document |
TIF | 345.41 KB | 02.07.2018 | 2 |
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