Buru Kvartāls, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 Buru Kvartāls |
| Registration number, date | 43603065771, 18.08.2014 |
| VAT number | None (excluded 07.12.2023) Europe VAT register |
| Register, date | Commercial Register, 18.08.2014 |
| Legal address | Braslas iela 29 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 19.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Buru Kvartāls, SIA
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
- 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, €) | 0.05 | 0 | 8.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Šmerļa priedes"Reg. no. 40103891753
|
100 % | 20 000 | € 1 | € 20 000 | Latvia | 07.07.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Buru Kvartāls", SIA
Braslas 29-3, Rīga, LV-1084 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Augie" | Until 14.02.2022 | 2 years ago |
|---|
Historical addresses
| Jelgava, Vīgriežu iela 38 - 8 | Until 08.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Viestura prospekts 33 - 36 | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Buru Kvartals Lemums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Buru Kvartals Lemums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Buru kvart ls Lemums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (324.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (118.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (404.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (123.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (147.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Augie 2015 | DOCX | ||||
2014 |
Annual report | 18.08.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Augie | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.93 KB | 19.07.2023 | 07.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.12 KB | 19.07.2023 | 06.07.2023 | 1 |
Articles of Association |
EDOC | 19.3 KB | 19.07.2023 | 06.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 19.07.2023 | 06.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 05.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 14.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 14.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 13.02 KB | 14.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 13.02 KB | 14.02.2022 | 07.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 14.02.2022 | 07.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 14.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.02.2022 | 07.02.2022 | 1 |
Articles of Association |
TIF | 12.8 KB | 19.08.2014 | 14.08.2014 | 1 |
Memorandum of Association |
TIF | 29.26 KB | 19.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 47.14 KB | 19.08.2014 | 12.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 52.47 KB | 19.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 49.44 KB | 19.07.2023 | 06.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.05 KB | 19.07.2023 | 06.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.97 KB | 19.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.54 KB | 19.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 65.46 KB | 05.07.2023 | 30.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 57.29 KB | 04.04.2022 | 22.03.2022 | 1 |
Application |
DOCX | 57.29 KB | 04.04.2022 | 22.03.2022 | 1 |
Other documents |
DOCX | 12.97 KB | 04.04.2022 | 22.03.2022 | 1 |
Other documents |
DOCX | 12.97 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 04.04.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 47.87 KB | 14.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 47.87 KB | 14.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.87 KB | 14.02.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.87 KB | 14.02.2022 | 08.02.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 19.48 KB | 14.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 19.16 KB | 14.02.2022 | 07.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 14.02.2022 | 07.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 14.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 14.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 14.02.2022 | 07.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 14.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.89 KB | 14.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.68 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 08.04.2019 | 08.04.2019 | 1 |
Application |
999.85 KB | 08.04.2019 | 03.04.2019 | 2 | |
Application |
911.82 KB | 08.04.2019 | 03.04.2019 | 2 | |
Application |
999.85 KB | 08.04.2019 | 03.04.2019 | 2 | |
Application |
EDOC | 1.84 MB | 08.04.2019 | 03.04.2019 | 2 |
Confirmation or consent to legal address |
526 KB | 08.04.2019 | 03.04.2019 | 2 | |
Confirmation or consent to legal address |
465.84 KB | 08.04.2019 | 03.04.2019 | 2 | |
Confirmation or consent to legal address |
526 KB | 08.04.2019 | 03.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 955.61 KB | 08.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 19.08.2014 | 18.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 19.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 264.03 KB | 19.08.2014 | 14.08.2014 | 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