BURAS UK, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BURAS UK" |
| Registration number, date | 44103128059, 18.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2019 |
| Legal address | Rožu iela 24, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 100 EUR, registered payment 18.09.2019 |
| 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
- Has contacts
- 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, €) | 0.22 | 0.09 | 0.05 |
| Personal income tax (thousands, €) | 0.06 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.03 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | 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 | 18.09.2019 |
* 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 |
100 % | 100 | € 1 | € 100 | Latvia | 18.09.2019 | 18.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Buras UK", SIA
Jaunmārupe, Mazcenu aleja 25-8, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Mašīnbūve
Historical company names
| Sabiedrība ar ierobežotu atbildību "TSSC" | Until 06.05.2021 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 25 - 8 | Until 01.06.2020 | 4 years ago |
|---|---|---|
| Mērsraga nov., Mērsrags, Rožu iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 18.09.2019 - 31.12.2020 | 29.07.2021 | PDF (1.15 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.61 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 13.01 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 13.71 KB | 18.09.2019 | 16.09.2019 | 1 |
Memorandum of Association |
DOCX | 29.73 KB | 18.09.2019 | 16.09.2019 | 1 |
Shareholders’ register |
365.46 KB | 18.09.2019 | 16.09.2019 | 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 |
EDOC | 62.17 KB | 06.05.2021 | 06.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.63 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 22.86 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 46.27 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 55.15 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.43 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.01 KB | 06.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 60.05 KB | 01.06.2020 | 21.05.2020 | 3 |
Application |
DOCX | 51.33 KB | 01.06.2020 | 21.05.2020 | 3 |
Application |
DOCX | 51.33 KB | 01.06.2020 | 21.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 18.09.2019 | 18.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 27.61 KB | 18.09.2019 | 16.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 34.26 KB | 18.09.2019 | 16.09.2019 | 1 |
Articles of Association |
EDOC | 23.65 KB | 18.09.2019 | 16.09.2019 | 1 |
Application |
DOCX | 43.6 KB | 18.09.2019 | 16.09.2019 | 5 |
Application |
EDOC | 52.82 KB | 18.09.2019 | 16.09.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 135.15 KB | 18.09.2019 | 16.09.2019 | 1 |
Confirmation or consent to legal address |
243.65 KB | 18.09.2019 | 16.09.2019 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.11 KB | 18.09.2019 | 16.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.05 KB | 18.09.2019 | 16.09.2019 | 1 |
Memorandum of Association |
EDOC | 36.36 KB | 18.09.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 302.44 KB | 18.09.2019 | 16.09.2019 | 1 |
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