Buverns, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Buverns"
Registration number, date 43603092411, 25.08.2020
VAT number LV43603092411 from 06.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2020
Legal address Meliorācijas iela 21 – 7, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Good performance of obligations

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.06.2026 16 191.96 0.00 0.00 0.00 08.06.2026
20.05.2026 9 631.72 0.00 0.00 0.00 20.05.2026
18.02.2026 8 656.70 0.00 0.00 0.00 18.02.2026
16.02.2026 8 656.70 0.00 0.00 0.00 18.02.2026 15:19
09.09.2025 7 731.23 0.00 0.00 0.00 09.09.2025
18.08.2025 3 488.19 0.00 0.00 0.00 18.08.2025
10.03.2025 2 747.35 0.00 0.00 0.00 10.03.2025
07.11.2024 1 512.04 0.00 0.00 0.00 07.11.2024
07.10.2024 468.29 0.00 0.00 0.00 07.10.2024

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 36.88 35.20 25.47
Personal income tax (thousands, €) 12.67 10.56 6.63
Statutory social insurance contributions (thousands, €) 21.99 24.48 13.88
Average employees count 5 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
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   25.08.2020
* 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 % 2 800 € 1 € 2 800 11.02.2021 18.02.2021

Apply information changes

"Buverns", SIA

Meliorācijas 21, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Celtniecības un remonta darbi

https://www.buverns.lv/

Historical addresses

Ozolnieku nov., Cenu pag., Cena, "Vētras" - 9 Until 01.07.2021 5 years ago
Jelgavas nov., Cenu pag., Cena, "Vētras" - 9 Until 05.07.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 29.05.2026  PDF (90.49 KB)

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (89.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (81.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (79.93 KB) €11.00

2020

Annual report 25.08.2020 - 31.12.2020 24.02.2021  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 132.99 KB 18.02.2021 14.02.2021 1

Shareholders’ register

PDF 112.82 KB 11.09.2020 08.09.2020 1

Shareholders’ register

PDF 97.55 KB 11.09.2020 08.09.2020 1

Articles of Association

PDF 121.91 KB 11.09.2020 03.09.2020 1

Regulations for the increase/reduction of the equity

PDF 131.62 KB 11.09.2020 03.09.2020 1

Articles of Association

PDF 203.92 KB 25.08.2020 17.08.2020 1

Memorandum of Association

PDF 240.77 KB 25.08.2020 17.08.2020 1

Shareholders’ register

PDF 159.12 KB 25.08.2020 17.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.32 KB 05.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 18.02.2021 18.02.2021 2

Application

PDF 636.69 KB 18.02.2021 14.02.2021 1

Application

PDF 639.89 KB 18.02.2021 14.02.2021 1

Shareholders’ register

PDF 242.96 KB 18.02.2021 14.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 11.09.2020 11.09.2020 2

Application

PDF 285.66 KB 11.09.2020 08.09.2020 1

Application

PDF 283.78 KB 11.09.2020 08.09.2020 1

Shareholders’ register

PDF 220.26 KB 11.09.2020 08.09.2020 1

Shareholders’ register

PDF 125.64 KB 11.09.2020 08.09.2020 1

Articles of Association

PDF 152.75 KB 11.09.2020 03.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.68 KB 11.09.2020 03.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 101.68 KB 11.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.06 KB 11.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 193.62 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

PDF 100.03 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

PDF 130.94 KB 11.09.2020 03.09.2020 1

Regulations for the increase/reduction of the equity

PDF 158.16 KB 11.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 25.08.2020 25.08.2020 2

Application

PDF 386.93 KB 25.08.2020 20.08.2020 1

Application

PDF 379 KB 25.08.2020 20.08.2020 1

Announcement regarding the legal address

PDF 248.23 KB 25.08.2020 17.08.2020 1

Announcement regarding the legal address

PDF 279.71 KB 25.08.2020 17.08.2020 1

Articles of Association

PDF 235.25 KB 25.08.2020 17.08.2020 1

Memorandum of Association

PDF 271.38 KB 25.08.2020 17.08.2020 1

Shareholders’ register

PDF 188.45 KB 25.08.2020 17.08.2020 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