Buras - Marīves, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Buras - Marīves" |
| Registration number, date | 40001025514, 01.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2025 |
| Legal address | "Buras" – 3, Apšuciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 21.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2025 | 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 | Member of the Board | Right to represent individually | 21.07.2025 |
* 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 |
65.83 % | 19 750 | € 1 | € 19 750 | Latvia | 24.10.2025 | 15.12.2025 |
Sabiedrība ar ierobežotu atbildību "Tensio"Reg. no. 40003509595
|
34.17 % | 10 250 | € 1 | € 10 250 | Latvia | 09.12.2025 | 15.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.07.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 30.07.2025 )
|
Historical company names
| Engures pagasta zemnieku saimniecība "Buras - Marīves" | Until 23.05.2025 | 7 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.75 KB | 15.12.2025 | 09.12.2025 | 1 |
Shareholders’ register |
EDOC | 144.68 KB | 15.12.2025 | 24.10.2025 | 1 |
Shareholders’ register |
238.67 KB | 03.09.2025 | 02.09.2025 | 1 | |
Amendments to the Articles of Association |
EDOC | 150.31 KB | 21.07.2025 | 10.07.2025 | 1 |
Articles of Association |
EDOC | 150.31 KB | 21.07.2025 | 10.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 177.74 KB | 21.07.2025 | 10.07.2025 | 1 |
Shareholders’ register |
EDOC | 123.99 KB | 21.07.2025 | 10.07.2025 | 1 |
Articles of Association |
EDOC | 75.95 KB | 19.05.2025 | 17.05.2025 | 1 |
Shareholders’ register |
EDOC | 121.68 KB | 19.05.2025 | 15.05.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.64 KB | 14.03.2025 | 14.03.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 240.54 KB | 15.12.2025 | 09.12.2025 | 1 |
Application |
EDOC | 264.07 KB | 03.09.2025 | 02.09.2025 | 1 |
Application |
EDOC | 227.66 KB | 30.07.2025 | 24.07.2025 | 1 |
Application |
EDOC | 282.71 KB | 21.07.2025 | 16.07.2025 | 1 |
Acceptance-conveyance act |
213.93 KB | 21.07.2025 | 10.07.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 118.39 KB | 21.07.2025 | 10.07.2025 | 1 |
Appraisal reports |
252.45 KB | 21.07.2025 | 10.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 207.8 KB | 21.07.2025 | 10.07.2025 | 1 |
Acceptance-conveyance act |
EDOC | 118.44 KB | 19.05.2025 | 17.05.2025 | 1 |
Application |
EDOC | 226 KB | 19.05.2025 | 17.05.2025 | 3 |
Application |
EDOC | 207.97 KB | 19.05.2025 | 17.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.45 KB | 19.05.2025 | 17.05.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 143.22 KB | 19.05.2025 | 07.04.2025 | 2 |
Appraisal reports |
EDOC | 171.41 KB | 19.05.2025 | 04.04.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.39 KB | 19.03.2025 | 19.03.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 197.27 KB | 14.03.2025 | 14.03.2025 | 2 |
Application |
EDOC | 161.34 KB | 01.08.2024 | 01.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.54 KB | 01.08.2024 | 01.08.2024 | 2 |
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