BURMEISTERE & CO, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
10 by profit
21 by paid taxes
13 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BURMEISTERE & CO" |
| Registration number, date | 42103010217, 07.02.1994 |
| VAT number | LV42103010217 from 19.08.1996 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Rožu laukums 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 12 780 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rožu laukums 9, Liepāja LV-3401 |
|---|---|
| Phone | +371 63423508 |
| info@sautra.lv | |
| sautra@apollo.lv | |
| Homepage | www.sautra.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 10:00-18:00
Tue. 10:00-18:00
Wed. 10:00-18:00
Thu. 10:00-18:00
Fri. 10:00-18:00
Sat. 10:00-15:00
Sun. Free
|
| Industry | Sadzīves tehnikas tirdzniecība, Audio un videotehnikas un piederumu tirdzniecība |
| About company | "Šautra" ir sadzīves tehnikas un elektronikas preču veikals, kas piedāvā klientiem kvalitatīvu mazo un lielo sadzīves tehniku un aksesuārus, kā arī audio-video tehniku no vadošajiem tehnikas ražotājiem. |
Sadzīves tehnikas tirdzniecība, audio tehnikas tirdzniecība, video tehnikas tirdzniecība, Šautra, sadzīves tehnika, ledusskapji, veļas mašīnas, veļas žāvētāji, saldētavas, trauku mazgājamās mašīnas, mikroviļņu krāsnis, cepeškrāsnis, nosūcēji, plīts virsmas, plītis, kafijas automāti, pārdošana, piegāde, serviss, aksesuāri, vadošie tehnikas ražotāji, ELECTROLUX, AEG, Miele, Philips, Jbl, Samsung, LG, STOLLAR, Sage, KRUPS, BOSCH, Tefal, video tehnika,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Par mums
Produkti
Kontakti
Gallery
Sadzīves tehnikas tirdzniecība
Sadzīves tehnika
Veļasmašīnas un žāvētāji
Virtuves tehnika
Šautra sadzīves tehnikas veikals
Audio tehnikas tirdzniecība
Electrolux
Preču zīmes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2007 |
* 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 % | 90 | € 142 | € 12 780 | Latvia | 26.06.2015 | 29.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 85.82 | 61.11 | 74.19 |
| Personal income tax (thousands, €) | 6.47 | 8.86 | 7.91 |
| Statutory social insurance contributions (thousands, €) | 20.47 | 23.75 | 18.31 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "BURMEISTERE & CO" | Until 28.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRUMEISTARS & CO" | Until 15.10.1996 | 28 years ago |
Historical addresses
| Liepāja, Kuršu 17-5 | Until 15.10.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| Vadibas zinojums 2023 Burmeist | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Revid atz 2022 Burmeist | EDOC | ||||
| Vadibas zinojums 2022 Burmeist | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid atz 2021 Burmeist | |||||
| Vadibas zinojums 2021 Burmeist | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid atz 2020 Burmeist | |||||
| Vadibas zinojums 2020 Burmeist parakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid atz 2019 | |||||
| Vadibas zinojums 2019 Burmeist | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 Burmeist | |||||
| Vadibas zinojums 2018 Burmeist | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 Burmeist | |||||
| Vadibas zinojums 2017 Burmeist | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 Burmeist | |||||
| Vadibas zinojums 2016 Burmeist | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Burmeist | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Burmeist | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Burmeist | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Burmeist | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Burmeist | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Burmeist | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (107.87 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (355.27 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (330.95 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (630.68 KB) | ||
2005 |
Annual report | 02.05.2018 | TIF (571.46 KB) | ||
2004 |
Annual report | 02.05.2018 | TIF (789.4 KB) | ||
2003 |
Annual report | 02.05.2018 | TIF (1.49 MB) | ||
2002 |
Annual report | 02.05.2018 | TIF (1.18 MB) | ||
2001 |
Annual report | 02.05.2018 | TIF (1.53 MB) | ||
2000 |
Annual report | 02.05.2018 | TIF (1.83 MB) | ||
1999 |
Annual report | 02.05.2018 | TIF (978.96 KB) | ||
1998 |
Annual report | 02.05.2018 | TIF (1021.76 KB) | ||
1997 |
Annual report | 02.05.2018 | TIF (1.06 MB) | ||
1996 |
Annual report | 06.12.2023 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 214.62 KB | 07.12.2023 | 26.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 07.12.2023 | 16.06.2015 | 1 |
Articles of Association |
TIF | 35.06 KB | 07.12.2023 | 16.06.2015 | 1 |
Articles of Association |
TIF | 82.03 KB | 07.12.2023 | 03.09.2004 | 3 |
Articles of Association |
TIF | 1005.94 KB | 06.12.2023 | 10.05.2001 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 69.97 KB | 06.12.2023 | 10.10.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.88 KB | 06.12.2023 | 30.04.1996 | 1 |
Articles of Association |
TIF | 992.98 KB | 06.12.2023 | 04.02.1994 | 14 |
Articles of Association |
TIF | 985.38 KB | 06.12.2023 | 04.02.1994 | 14 |
Shareholders’ register |
TIF | 53.92 KB | 06.12.2023 | 04.02.1994 | 2 |
Memorandum of association |
TIF | 189.35 KB | 23.11.2023 | 04.02.1994 | 6 |
Amendments to the Articles of Association |
TIF | 45.73 KB | 07.12.2023 | 1 | |
Shareholders’ register |
TIF | 22.45 KB | 07.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 72.99 KB | 06.12.2023 | 2 | |
Amendments to the Articles of Association |
TIF | 75.16 KB | 06.12.2023 | 2 | |
Amendments to the Articles of Association |
TIF | 80.2 KB | 06.12.2023 | 2 | |
Amendments to the Articles of Association |
TIF | 54.01 KB | 06.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 46.37 KB | 06.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 56.33 KB | 06.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 68.79 KB | 06.12.2023 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 60.38 KB | 06.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 19.59 KB | 24.11.2023 | 1 |