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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BURBUĻU SPĒLES |
| Registration number, date | 42403047543, 02.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2020 |
| Legal address | Pils iela 1, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 50 EUR, registered payment 02.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.69 | 3.09 | 2.81 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 3.02 | 2.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2020 | 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 | 02.06.2020 |
* 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 % | 10 | € 5 | € 50 | Latvia | 02.06.2020 | 02.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"BURBUĻU SPĒLES", SIA
Pils 1, Varakļāni, Varakļānu nov. LV-4838 Check address owners
Bērnu preču ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums nr1. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (224.42 KB) | €11.00 |
2020 |
Annual report | 02.06.2020 - 31.12.2020 | 21.04.2021 | PDF (603.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.48 KB | 02.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 13.48 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 02.06.2020 | 26.05.2020 | 1 |
Memorandum of Association |
DOCX | 12.71 KB | 02.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 12.71 KB | 02.06.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.89 KB | 02.06.2020 | 02.06.2020 | 3 |
Application |
DOCX | 31.89 KB | 02.06.2020 | 02.06.2020 | 3 |
Application |
EDOC | 41.02 KB | 02.06.2020 | 02.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.06.2020 | 02.06.2020 | 2 |
Articles of Association |
EDOC | 23.59 KB | 02.06.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.92 KB | 02.06.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.92 KB | 02.06.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 38.83 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 02.06.2020 | 26.05.2020 | 1 |
Memorandum of Association |
EDOC | 22.81 KB | 02.06.2020 | 25.05.2020 | 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