Burde B.V., SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
21 by profit
7 by paid taxes
9 by employees

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

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 PDF
SIA JV Maritime Consulting vadibas zinojums 2015 PDF

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 PDF

2012

 Annual report 22.08.2011 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
SIA JV Maritime Consulting vadibas zinojums 2012 PDF

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

 PDF 141.19 KB 26.07.2019 10.07.2019 2

Confirmation or consent to legal address

 PDF 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

 PDF 141.54 KB 23.05.2019 20.05.2019 2

Confirmation or consent to legal address

 PDF 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

PDF 12.35 KB 23.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 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