Burde B.V., SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
296 by profit
19 by paid taxes
13 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 | SIA "Burde B.V." |
| Registration number, date | 40103449983, 22.08.2011 |
| VAT number | LV40103449983 from 19.06.2019 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 23.05.2019 |
| 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
- No contacts information
- 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, €) | 190.36 | 84.02 | 29.48 |
| Personal income tax (thousands, €) | 34.31 | 16.27 | 5.74 |
| Statutory social insurance contributions (thousands, €) | 58.5 | 27.47 | 10.31 |
| Average employees count | 8 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | 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 | 31.10.2023 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 23.02.2021 | 05.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JV MARITIME CONSULTING" | Until 23.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 107 - 19 | Until 23.05.2019 | 5 years ago |
|---|---|---|
| Saldus nov., Novadnieku pag., Draudzība, Valdmaņa iela 2A - 6 | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (460.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (588.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (297.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | PDF (303.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (593.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (116.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA JV Maritime Consulting vadibas zinojums 2015 | |||||
2014 |
Annual report | 19.06.2015 | TIF (571.41 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA JV Maritime Consulting vadibas zinojums 2013 | |||||
2012 |
Annual report | 22.08.2011 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA JV Maritime Consulting vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.06 KB | 05.03.2021 | 24.02.2021 | 1 |
Articles of Association |
DOC | 27 KB | 23.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOC | 27 KB | 23.05.2019 | 20.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 23.05.2019 | 20.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 23.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.44 KB | 23.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.44 KB | 23.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
TIF | 62.92 KB | 02.05.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 63.19 KB | 02.05.2019 | 24.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 24.04.2019 | 24.04.2019 | 1 |
Articles of Association |
TIF | 56.15 KB | 24.04.2019 | 24.04.2019 | 2 |
Articles of Association |
TIF | 35.04 KB | 24.08.2011 | 17.08.2011 | 1 |
Memorandum of Association |
TIF | 38.31 KB | 24.08.2011 | 17.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.55 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.8 KB | 19.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 84.5 KB | 31.10.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 31.10.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 77.03 KB | 09.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 77.03 KB | 09.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.44 KB | 09.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.44 KB | 09.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 45.77 KB | 05.03.2021 | 02.03.2021 | 1 |
Application |
EDOC | 50.95 KB | 05.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 37.9 KB | 05.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 26.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 26.07.2019 | 26.07.2019 | 1 |
Application |
EDOC | 54.06 KB | 26.07.2019 | 18.07.2019 | 3 |
Application |
DOCX | 45.31 KB | 26.07.2019 | 18.07.2019 | 3 |
Application |
DOCX | 45.31 KB | 26.07.2019 | 18.07.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 148.62 KB | 26.07.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
141.19 KB | 26.07.2019 | 10.07.2019 | 2 | |
Confirmation or consent to legal address |
141.19 KB | 26.07.2019 | 10.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.05.2019 | 23.05.2019 | 2 |
Articles of Association |
EDOC | 19.98 KB | 23.05.2019 | 20.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 148.97 KB | 23.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
141.54 KB | 23.05.2019 | 20.05.2019 | 2 | |
Confirmation or consent to legal address |
141.54 KB | 23.05.2019 | 20.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 23.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 23.05.2019 | 20.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.38 KB | 23.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
EDOC | 24.93 KB | 23.05.2019 | 20.05.2019 | 1 |
Application |
DOCX | 44.35 KB | 23.05.2019 | 15.05.2019 | 4 |
Application |
EDOC | 106.21 KB | 23.05.2019 | 15.05.2019 | 4 |
Application |
DOCX | 44.35 KB | 23.05.2019 | 15.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.75 KB | 23.05.2019 | 15.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
12.35 KB | 23.05.2019 | 15.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
12.35 KB | 23.05.2019 | 15.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 297.41 KB | 24.04.2019 | 24.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.21 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.09 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 52.13 KB | 24.08.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.69 KB | 24.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 473.74 KB | 24.08.2011 | 17.08.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2022 |
LETA | CSDD iepirkumā par stacionāro radaru licencēm saņemts viens pieteikums |