Buron, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
90 by profit
75 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Buron"
Registration number, date 50003706501, 21.10.2004
VAT number LV50003706501 from 02.02.2024 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Bruņinieku iela 96 – 10, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2015
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, €) 1.37 1.02 1.54
Personal income tax (thousands, €) 0.52 0.39 0.38
Statutory social insurance contributions (thousands, €) 0.84 0.63 0.63
Average employees count 2 1 0

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2007
* 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

50 % 50 € 28 € 1 400 Latvia 14.05.2015 19.05.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 14.05.2015 19.05.2015

Historical addresses

Rīga, Hipokrāta iela 39-40 Until 25.06.2007 17 years ago
Rīga, Bruņinieku iela 98 - 10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (463.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (439.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (190.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (447.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (268.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (732.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.01 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.07 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums1 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 1lapa JPEG

2013

Annual report 01.01.2013 - 31.12.2013 03.05.2015  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 1lapa JPEG

2012

Annual report 01.01.2012 - 31.12.2012 21.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadinas zinojums RAR

2009

Annual report 11.05.2010  TIF (406.98 KB)

2008

Annual report 15.05.2009  TIF (449.39 KB)

2007

Annual report 16.04.2008  TIF (262.15 KB)

2005

Annual report 04.09.2006  PDF (950.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.62 KB 20.07.2021 14.05.2015 1

Articles of Association

TIF 12.7 KB 20.07.2021 14.05.2015 1

Shareholders’ register

TIF 39.84 KB 19.07.2021 14.05.2015 2

Articles of Association

TIF 30.77 KB 20.07.2021 18.06.2007 1

Shareholders’ register

TIF 30.63 KB 20.07.2021 18.06.2007 1

Articles of Association

TIF 32.87 KB 20.07.2021 22.12.2005 1

Shareholders’ register

TIF 60.13 KB 20.07.2021 22.12.2005 1

Shareholders’ register

TIF 26.24 KB 01.12.2010 23.11.2005 1

Articles of Association

TIF 40.97 KB 20.07.2021 18.10.2004 3

Memorandum of association

TIF 65.7 KB 01.12.2010 18.10.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 359.65 KB 06.08.2021 06.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.13 KB 08.06.2021 08.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.51 KB 08.03.2021 08.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.94 KB 16.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

TIF 66.42 KB 20.07.2021 19.05.2015 2

Application

TIF 93.86 KB 20.07.2021 14.05.2015 2

Power of attorney, act of empowerment

TIF 12.66 KB 20.07.2021 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 72.63 KB 20.07.2021 14.05.2015 2

Power of attorney, act of empowerment

TIF 16.79 KB 20.07.2021 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 69.42 KB 20.07.2021 25.06.2007 2

Receipts on the publication and state fees

TIF 23.25 KB 20.07.2021 20.06.2007 1

Receipts on the publication and state fees

TIF 28.25 KB 20.07.2021 20.06.2007 1

Sample report

TIF 38.23 KB 20.07.2021 19.06.2007 1

Announcement regarding the legal address

TIF 18.75 KB 20.07.2021 18.06.2007 1

Application

TIF 529.18 KB 20.07.2021 18.06.2007 10

Protocols/decisions of a company/organisation

TIF 139.83 KB 20.07.2021 18.06.2007 2

Protocols/decisions of a company/organisation

TIF 19.1 KB 20.07.2021 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 43.92 KB 20.07.2021 28.12.2005 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 20.07.2021 28.12.2005 1

Application

TIF 298.09 KB 20.07.2021 22.12.2005 6

Application

TIF 177.41 KB 20.07.2021 22.12.2005 4

Documents attesting the transfer of shares

TIF 46.71 KB 20.07.2021 22.12.2005 1

Documents attesting the transfer of shares

TIF 46.67 KB 20.07.2021 22.12.2005 1

Consent of a member of the Board / executive director

TIF 13.88 KB 20.07.2021 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 22.48 KB 20.07.2021 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 64.1 KB 20.07.2021 22.12.2005 1

Receipts on the publication and state fees

TIF 19.43 KB 20.07.2021 22.12.2005 1

Receipts on the publication and state fees

TIF 22.3 KB 20.07.2021 22.12.2005 1

Sample report

TIF 30.89 KB 20.07.2021 21.12.2005 1

Receipts on the publication and state fees

TIF 18.29 KB 20.07.2021 07.12.2005 1

Receipts on the publication and state fees

TIF 23.32 KB 20.07.2021 07.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 01.12.2010 23.11.2005 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 20.07.2021 21.10.2004 1

Registration certificates

TIF 163.15 KB 20.07.2021 21.10.2004 1

Application

TIF 184.02 KB 20.07.2021 19.10.2004 4

Receipts on the publication and state fees

TIF 17.54 KB 20.07.2021 19.10.2004 1

Receipts on the publication and state fees

TIF 16.75 KB 20.07.2021 19.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.58 KB 01.12.2010 19.10.2004 1

Announcement regarding the legal address

TIF 15.69 KB 20.07.2021 18.10.2004 1

Consent of the auditor

TIF 12.17 KB 20.07.2021 18.10.2004 1

Consent of a member of the Board / executive director

TIF 13.3 KB 20.07.2021 18.10.2004 1

Consent of a member of the Board / executive director

TIF 12.92 KB 20.07.2021 18.10.2004 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