BURBUĻU SPĒLES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BURBUĻU SPĒLES
Registration number, date 42403047543, 02.06.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address Pils iela 1, Varakļāni, Madonas nov., LV-4838 Check address owners
Fixed capital 50 EUR, registered payment 02.06.2020
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.69 3.09
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0.69 3.02
Average employees count 1 1 1

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
Field from SRS
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)
CSP industry
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2020
* 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 % 10 € 5 € 50 02.06.2020 02.06.2020

Apply information changes

"BURBUĻU SPĒLES", SIA

Pils 1, Varakļāni, Madonas nov., LV-4838 Check address owners

Bērnu preču ražošana

Historical addresses

Varakļānu nov., Varakļāni, Pils iela 1 Until 01.07.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums nr1. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (224.42 KB) €11.00

2020

Annual report 02.06.2020 - 31.12.2020 21.04.2021  PDF (603.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.48 KB 02.06.2020 26.05.2020 1

Articles of Association

DOCX 13.48 KB 02.06.2020 26.05.2020 1

Shareholders’ register

DOCX 18.27 KB 02.06.2020 26.05.2020 1

Shareholders’ register

DOCX 18.27 KB 02.06.2020 26.05.2020 1

Memorandum of Association

DOCX 12.71 KB 02.06.2020 25.05.2020 1

Memorandum of Association

DOCX 12.71 KB 02.06.2020 25.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 31.89 KB 02.06.2020 02.06.2020 3

Application

DOCX 31.89 KB 02.06.2020 02.06.2020 3

Application

EDOC 41.02 KB 02.06.2020 02.06.2020 3

Decisions / letters / protocols of public notaries

RTF 194.81 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 02.06.2020 02.06.2020 2

Articles of Association

EDOC 23.59 KB 02.06.2020 26.05.2020 1

Confirmation or consent to legal address

DOCX 11.92 KB 02.06.2020 26.05.2020 1

Confirmation or consent to legal address

DOCX 11.92 KB 02.06.2020 26.05.2020 1

Confirmation or consent to legal address

EDOC 38.83 KB 02.06.2020 26.05.2020 1

Shareholders’ register

EDOC 28.12 KB 02.06.2020 26.05.2020 1

Memorandum of Association

EDOC 22.81 KB 02.06.2020 25.05.2020 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