Burve VN, SIA
Limited Liability Company, Micro company
Place in branch
426 by turnover
200 by paid taxes
81 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 "Burve VN" |
| Registration number, date | 42403043382, 27.04.2018 |
| VAT number | LV42403043382 from 23.05.2018 Europe VAT register |
| Register, date | Commercial Register, 27.04.2018 |
| Legal address | Avotu iela 1 – 15, Lielvārde, Ogres nov., LV-5071 Check address owners |
| Fixed capital | 5 500 EUR, registered payment 09.09.2021 |
| 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
- Has contacts
- Negative 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, €) | 14.91 | 17.9 | 21.65 |
| Personal income tax (thousands, €) | 1.24 | 2.77 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 9.59 | 7.65 |
| Average employees count | 4 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2018 |
* 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 % | 55 | € 100 | € 5 500 | Latvia | 22.06.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Burve VN", SIA
Avotu 1-15, Lielvārde, Ogres nov. LV-5071 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Lielvārdes nov., Lielvārde, Avotu iela 1 - 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.7 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (156.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (397.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (202.67 KB) | €11.00 |
2018 |
Annual report | 27.04.2018 - 31.12.2018 | 26.04.2019 | PDF (109.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 09.09.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 09.09.2021 | 22.06.2021 | 1 |
Articles of Association |
DOC | 113 KB | 09.09.2021 | 22.06.2021 | 1 |
Articles of Association |
DOC | 113 KB | 09.09.2021 | 22.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.09.2021 | 22.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.09.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 09.09.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 09.09.2021 | 22.06.2021 | 1 |
Articles of Association |
DOC | 110 KB | 27.04.2018 | 11.04.2018 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 27.04.2018 | 11.04.2018 | 2 |
Shareholders’ register |
1.14 MB | 27.04.2018 | 11.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 09.09.2021 | 09.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.6 KB | 09.09.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 45.92 KB | 09.09.2021 | 22.06.2021 | 1 |
Application |
DOC | 82.5 KB | 09.09.2021 | 22.06.2021 | 1 |
Application |
DOC | 82.5 KB | 09.09.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 09.09.2021 | 22.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 09.09.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 09.09.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 09.09.2021 | 22.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.67 KB | 09.09.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.75 KB | 09.09.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 27.04.2018 | 27.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 125 KB | 27.04.2018 | 21.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 57.46 KB | 27.04.2018 | 21.04.2018 | 1 |
Application |
DOC | 109.5 KB | 27.04.2018 | 17.04.2018 | 4 |
Application |
EDOC | 40.26 KB | 27.04.2018 | 17.04.2018 | 4 |
Articles of Association |
EDOC | 54.21 KB | 27.04.2018 | 11.04.2018 | 1 |
Memorandum of Association |
EDOC | 57.62 KB | 27.04.2018 | 11.04.2018 | 2 |
Shareholders’ register |
1.53 MB | 27.04.2018 | 11.04.2018 | 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.
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