Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Buru 22/55" |
| Registration number, date | 40203281972, 23.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2020 |
| Legal address | Vienības gatve 87 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.12.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "PBR"Reg. no. 40103519388
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.10.2024 | 11.10.2024 |
Natural person |
26 % | 728 | € 1 | € 728 | Latvia | 10.10.2024 | 11.10.2024 |
SIA "NEXT STEP AGENCY"Reg. no. 40103971048
|
24 % | 672 | € 1 | € 672 | Latvia | 10.10.2024 | 11.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (77.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (77.43 KB) | €11.00 |
2021 |
Annual report | 23.12.2020 - 31.12.2021 | 18.07.2022 | PDF (78.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.01 KB | 11.10.2024 | 10.10.2024 | 1 |
Articles of Association |
DOCX | 19.85 KB | 23.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 23.12.2020 | 02.12.2020 | 1 |
Memorandum of association |
DOCX | 29.2 KB | 23.12.2020 | 05.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.76 KB | 11.10.2024 | 10.10.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 41.61 KB | 23.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 57.97 KB | 23.12.2020 | 18.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.44 KB | 23.12.2020 | 02.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 40.2 KB | 23.12.2020 | 02.12.2020 | 1 |
Articles of Association |
EDOC | 37 KB | 23.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 23.12.2020 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
331.49 KB | 23.12.2020 | 25.11.2020 | 1 | |
Memorandum of association |
EDOC | 43.93 KB | 23.12.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 23.12.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.04 KB | 23.12.2020 | 07.04.2020 | 1 |