Burbons, SIA

Limited Liability Company, Micro company
Place in branch
229 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Burbons"
Registration number, date 42103110595, 05.06.2020
VAT number LV42103110595 from 30.10.2020 Europe VAT register
Register, date Commercial Register, 05.06.2020
Legal address Stabu iela 42 – 1D, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 483.88 0.00 0.00 5 483.88 12.11.2024
15.10.2024 6 671.77 0.00 0.00 6 671.77 15.10.2024
09.09.2024 6 721.49 0.00 0.00 6 721.49 09.09.2024
16.08.2024 7 338.79 0.00 0.00 7 311.84 16.08.2024
16.07.2024 7 921.16 0.00 0.00 7 921.16 16.07.2024
17.06.2024 9 184.81 0.00 0.00 9 139.80 17.06.2024
08.05.2024 9 184.31 0.00 0.00 9 139.80 08.05.2024
12.04.2024 10 171.01 0.00 0.00 10 099.92 12.04.2024
13.03.2024 10 784.30 0.00 0.00 10 358.45 13.03.2024
14.02.2024 10 967.78 0.00 0.00 10 967.78 14.02.2024
15.01.2024 11 577.11 0.00 0.00 11 577.11 15.01.2024
20.12.2023 12 726.25 0.00 0.00 12 186.44 20.12.2023
21.11.2023 12 836.28 0.00 0.00 12 800.93 21.11.2023
18.10.2023 13 405.10 0.00 0.00 13 405.10 18.10.2023
11.09.2023 15 869.59 0.00 0.00 14 014.43 11.09.2023
07.08.2023 14 623.76 0.00 0.00 14 623.76 07.08.2023
07.06.2023 17 483.34 0.00 0.00 16 111.39 07.06.2023
09.05.2023 18 144.10 0.00 0.00 16 451.78 09.05.2023
12.04.2023 19 855.14 0.00 0.00 17 061.12 12.04.2023
07.03.2023 19 877.56 0.00 0.00 17 670.46 07.03.2023
07.02.2023 19 263.27 0.00 0.00 18 279.81 07.02.2023
09.01.2023 18 892.53 0.00 0.00 18 889.16 09.01.2023
19.12.2022 20 899.47 0.00 0.00 19 499.02 19.12.2022
07.11.2022 20 412.61 0.00 0.00 20 107.86 07.11.2022
10.10.2022 20 907.12 0.00 0.00 20 907.12 10.10.2022
13.09.2022 21 345.54 0.00 0.00 21 935.92 13.09.2022

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, €) 49.83 46.42 13.03
Personal income tax (thousands, €) 8.95 8.74 5.48
Statutory social insurance contributions (thousands, €) 18 18.06 9.44
Average employees count 7 6 8
Received COVID-19 downtime support 30.12.2021, 2 591.60 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2020
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   04.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2020
* 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 % 2 800 € 1 € 2 800 Latvia 05.06.2020 05.06.2020

Apply information changes

ML

"Burbons", SIA

Stabu 42-1D, Rīga, LV-1011 Check address owners

Ēdināšanas uzņēmumi

http://www.makonis.eu

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  PDF (499.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (652.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (648.18 KB) €11.00

2020

Annual report 05.06.2020 - 31.12.2020 30.07.2021  PDF (88.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.49 KB 05.06.2020 01.06.2020 1

Shareholders’ register

DOCX 18.1 KB 05.06.2020 01.06.2020 1

Memorandum of Association

DOCX 26.91 KB 05.06.2020 29.05.2020 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 188.96 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 04.09.2020 04.09.2020 2

Application

DOCX 40.52 KB 04.09.2020 31.08.2020 2

Application

DOCX 40.52 KB 04.09.2020 31.08.2020 2

Application

EDOC 62.35 KB 04.09.2020 31.08.2020 2

Protocols/decisions of a company/organisation

DOCX 19.11 KB 04.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.11 KB 04.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 33.06 KB 04.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 05.06.2020 05.06.2020 2

Announcement regarding the legal address

EDOC 36.7 KB 05.06.2020 01.06.2020 1

Announcement regarding the legal address

DOCX 25.21 KB 05.06.2020 01.06.2020 1

Articles of Association

EDOC 33.34 KB 05.06.2020 01.06.2020 1

Application

DOCX 35.79 KB 05.06.2020 01.06.2020 3

Application

EDOC 48.35 KB 05.06.2020 01.06.2020 3

Confirmation or consent to legal address

EDOC 163.03 KB 05.06.2020 01.06.2020 1

Confirmation or consent to legal address

PDF 172.25 KB 05.06.2020 01.06.2020 1

Shareholders’ register

EDOC 32.62 KB 05.06.2020 01.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 05.06.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.8 KB 05.06.2020 29.05.2020 1

Memorandum of Association

EDOC 38.43 KB 05.06.2020 29.05.2020 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