BURLINGTON, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Sabiedrība ar ierobežotu atbildību "BURLINGTON" |
| Registration number, date | 40003988866, 30.01.2008 |
| VAT number | LV40003988866 from 05.03.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 72.75 | 76.99 | 88.60 |
| Personal income tax (thousands, €) | 18.14 | 17.81 | 19.66 |
| Statutory social insurance contributions (thousands, €) | 37.60 | 36.96 | 40.38 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2023 | 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 | 03.10.2014 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | 16.10.2023 | 06.11.2023 | |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | 16.10.2023 | 06.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.11.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 06.11.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Salons BIG BEN" | Until 03.10.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 139 | Until 11.10.2017 | 9 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 11.12.2019 | 7 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 | Until 01.07.2021 | 5 years ago |
| Jelgavas nov., Cenu pag., Raubēni, Langervaldes iela 2 | Until 23.12.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Burlington Vadibas zinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBB vad ZIN 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinjojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (69.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RAR (84.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.97 KB | 06.11.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 31.51 KB | 06.11.2023 | 16.10.2023 | 1 |
Shareholders’ register |
TIF | 77.49 KB | 14.05.2018 | 10.05.2018 | 3 |
Articles of Association |
TIF | 68.2 KB | 21.03.2018 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 105.63 KB | 21.03.2018 | 30.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 22.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 13.51 KB | 22.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 39 KB | 22.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 35.67 KB | 23.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 18.07 KB | 14.02.2008 | 21.01.2008 | 1 |
Memorandum of Association |
TIF | 24.82 KB | 14.02.2008 | 21.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.61 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 62.07 KB | 06.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.27 KB | 06.11.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 152.78 KB | 06.12.2019 | 05.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 06.12.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 281.39 KB | 14.05.2018 | 10.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 565.59 KB | 14.05.2018 | 25.04.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 38.43 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.63 KB | 06.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 116.61 KB | 29.09.2017 | 28.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 36.23 KB | 15.08.2017 | 18.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 242.39 KB | 29.09.2017 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.05 KB | 21.03.2018 | 03.10.2014 | 2 |
Application |
TIF | 277.83 KB | 21.03.2018 | 30.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.88 KB | 21.03.2018 | 30.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 204.83 KB | 21.03.2018 | 10.09.2014 | 3 |
Set of documents of a foreign company |
TIF | 1.76 MB | 21.03.2018 | 21.08.2014 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 65.47 KB | 22.08.2014 | 15.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 398.22 KB | 21.03.2018 | 13.08.2014 | 10 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 22.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 131.37 KB | 23.11.2011 | 16.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 501.05 KB | 23.11.2011 | 24.11.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 95.34 KB | 18.02.2008 | 14.02.2008 | 2 |
Application |
TIF | 298.09 KB | 18.02.2008 | 13.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 18.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.45 KB | 18.02.2008 | 13.02.2008 | 2 |
Sample report |
TIF | 42.45 KB | 18.02.2008 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 14.02.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 49.3 KB | 14.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 14.02.2008 | 29.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 14.02.2008 | 25.01.2008 | 1 |
Sample report |
TIF | 32.03 KB | 14.02.2008 | 24.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 14.02.2008 | 21.01.2008 | 1 |
Application |
TIF | 161.04 KB | 14.02.2008 | 21.01.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 468.34 KB | 14.02.2008 | 03.01.2007 | 14 |
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