BURVĪGĀ MARĶĪZE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.10.2022
Business form Limited Liability Company
Registered name SIA "BURVĪGĀ MARĶĪZE"
Registration number, date 40103117148, 02.03.1994
VAT number None (excluded 22.12.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2004
Legal address Staiceles iela 15 – 57, Rīga, LV-1035 Check address owners
Fixed capital 2 853 EUR, registered payment 14.07.2016
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2010
* 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

90.02 % 361 LVL 5 LVL 1 805 Latvia 25.03.2004 25.03.2004

Natural person

9.98 % 40 LVL 5 LVL 200 Latvia 25.03.2004 25.03.2004

Procures

Period Rights Person

From 23.09.2009
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 23.09.2009 )

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "BURVĪGĀ MARĶĪZE" Until 25.03.2004 21 year ago

Historical addresses

Rīga, Rostokas iela 38-10 Until 03.10.1994 31 year ago
Rīga, Nīcgales iela 2 Until 25.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.11.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 22.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 18.08.2011  TIF (363.36 KB)

2008

 Annual report 03.06.2009  TIF (509.12 KB)

2007

 Annual report 12.02.2009  TIF (884.35 KB)

2006

 Annual report 18.01.2008  TIF (999.54 KB)

2005

 Annual report 22.11.2006  TIF (840.19 KB)

2004

 Annual report 23.07.2018  TIF (1.15 MB)

2003

 Annual report 23.07.2018  TIF (621.45 KB)

2002

 Annual report 23.07.2018  TIF (627.39 KB)

2001

 Annual report 23.07.2018  TIF (935.1 KB)

2000

 Annual report 23.07.2018  TIF (887.39 KB)

1999

 Annual report 23.07.2018  TIF (839.42 KB)

1998

 Annual report 23.07.2018  TIF (819.63 KB)

1997

 Annual report 23.07.2018  TIF (653.79 KB)

1996

 Annual report 23.07.2018  TIF (795.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 144.96 KB 23.07.2018 09.03.2004 4

Shareholders’ register

TIF 25.38 KB 23.07.2018 09.03.2004 1

Amendments to the Articles of Association

 TIF 25.73 KB 23.07.2018 24.11.1995 1

Regulations for the increase/reduction of the equity

 TIF 26.27 KB 23.07.2018 24.11.1995 1

Amendments to the Articles of Association

 TIF 48.54 KB 23.07.2018 27.09.1994 2

Articles of Association

 TIF 496.79 KB 23.07.2018 28.02.1994 9

Memorandum of association

 TIF 194.11 KB 23.07.2018 28.02.1994 4

Shareholders’ register

TIF 37.29 KB 23.07.2018 28.02.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 370.64 KB 01.12.2025 01.12.2025 1

Orders/request/cover notes of court bailiffs

 PDF 375.5 KB 24.01.2024 24.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 389.45 KB 02.08.2023 02.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 390.37 KB 12.04.2023 12.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 395.56 KB 30.03.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 03.10.2022 03.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 03.10.2022 03.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.52 KB 03.10.2022 03.10.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 350.68 KB 09.12.2020 09.12.2020 1

Orders/request/cover notes of court bailiffs

 PDF 367.9 KB 11.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.69 KB 11.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.11 KB 17.01.2019 17.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.48 KB 28.08.2018 27.08.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 361.28 KB 06.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.92 KB 23.07.2018 28.12.2010 2

Application

 TIF 91.83 KB 23.07.2018 11.10.2010 2

Consent of the liquidator

 TIF 48.28 KB 23.07.2018 11.10.2010 2

Protocols/decisions of a company/organisation

 TIF 19.75 KB 23.07.2018 11.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.42 KB 23.07.2018 23.09.2009 1

Receipts on the publication and state fees

 TIF 26.62 KB 23.07.2018 21.09.2009 1

Receipts on the publication and state fees

 TIF 28.82 KB 23.07.2018 21.09.2009 1

Sample report

 TIF 34.1 KB 23.07.2018 21.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 23.07.2018 22.12.2008 1

Application

 TIF 145.64 KB 23.07.2018 17.12.2008 3

Receipts on the publication and state fees

 TIF 29.09 KB 23.07.2018 17.12.2008 1

Receipts on the publication and state fees

 TIF 24.76 KB 23.07.2018 17.12.2008 1

Consent of members of the supervisory board

 TIF 10.37 KB 23.07.2018 12.12.2008 1

Protocols/decisions of a company/organisation

 TIF 29.77 KB 23.07.2018 12.12.2008 1

Application

 TIF 99.42 KB 23.07.2018 21.09.2008 3

Power of attorney, act of empowerment

 TIF 10.05 KB 23.07.2018 21.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.4 KB 23.07.2018 25.03.2004 1

Registration certificates

 TIF 132.08 KB 23.07.2018 25.03.2004 1

Application

 TIF 232.1 KB 23.07.2018 10.03.2004 7

Receipts on the publication and state fees

 TIF 26.59 KB 23.07.2018 10.03.2004 1

Receipts on the publication and state fees

 TIF 20.32 KB 23.07.2018 10.03.2004 1

Announcement regarding the legal address

 TIF 12.11 KB 23.07.2018 09.03.2004 1

Consent of a member of the Board / executive director

 TIF 10.04 KB 23.07.2018 09.03.2004 1

Protocols/decisions of a company/organisation

 TIF 87.73 KB 23.07.2018 09.03.2004 2

Sample report

 TIF 24.68 KB 23.07.2018 14.01.1998 1

Power of attorney, act of empowerment

 TIF 19.46 KB 23.07.2018 24.11.1995 1

Protocols/decisions of a company/organisation

 TIF 19.75 KB 23.07.2018 24.11.1995 1

Receipts on the publication and state fees

 TIF 12.23 KB 23.07.2018 30.09.1994 1

Appraisal reports

 TIF 37.19 KB 23.07.2018 27.09.1994 1

Protocols/decisions of a company/organisation

 TIF 56.02 KB 23.07.2018 27.09.1994 1

Submission/Application

 TIF 21.49 KB 23.07.2018 27.09.1994 1

Submission/Application

 TIF 22.22 KB 23.07.2018 27.09.1994 1

Submission/Application

 TIF 23.51 KB 23.07.2018 27.09.1994 1

Other documents

 TIF 88.15 KB 23.07.2018 26.08.1994 3

Decisions / letters / protocols of public notaries

 TIF 18.18 KB 23.07.2018 02.03.1994 1

Registration certificates

 TIF 107.15 KB 23.07.2018 02.03.1994 2

Registration certificates

 TIF 100.38 KB 23.07.2018 02.03.1994 1

Registration certificates

 TIF 104.95 KB 23.07.2018 02.03.1994 2

Application

 TIF 151.77 KB 23.07.2018 01.03.1994 4

Receipts on the publication and state fees

 TIF 13.83 KB 23.07.2018 01.03.1994 1

Receipts on the publication and state fees

 TIF 13.74 KB 23.07.2018 01.03.1994 1

Protocols/decisions of a company/organisation

 TIF 62.81 KB 23.07.2018 28.02.1994 2

Sample report

 TIF 28.46 KB 23.07.2018 26.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 23.07.2018 01.03.1993 1

Appraisal reports

 TIF 26.94 KB 23.07.2018 1

Copy of the personal identification document

 TIF 219.96 KB 23.07.2018 4

Decisions / letters / protocols of public notaries

 TIF 15.37 KB 23.07.2018 1

Submission/Application

 TIF 12.06 KB 23.07.2018 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. Request documents in Company register