BURTNIEKS-A, 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 "BURTNIEKS-A" |
| Registration number, date | 40103056394, 10.07.1992 |
| VAT number | LV40103056394 from 25.01.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Tūjas iela 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 16 002 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BURTNIEKS-A, SIA
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.51 | -108.79 | -81.56 |
| Personal income tax (thousands, €) | 5.59 | 2.37 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 19.78 | 13.03 | 13.47 |
| Average employees count | 8 | 6 | 6 |
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Citu organisko ķīmisko pamatvielu ražošana (20.14) |
| CSP industry
Redakcija NACE 2.1 |
Citu organisko ķīmisko pamatvielu ražošana (20.14) |
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 |
Executive Board | Member of the Board | Right to represent individually | 20.08.2013 | |
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. | 28.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
5.56 % | 1 | € 889 | € 889 | 16.02.2024 | 16.02.2024 | |
Natural person |
61.11 % | 11 | € 889 | € 9 779 | 24.08.2023 | 05.09.2023 | |
Natural person |
22.22 % | 4 | € 889 | € 3 556 | 24.08.2023 | 05.09.2023 | |
Natural person |
11.11 % | 2 | € 889 | € 1 778 | 24.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Viena dibinātāja sabiedrība ar ierobežotu atbildību "BURTNIEKS" | Until 15.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Salaspils iela 20a | Until 14.03.1994 | 31 year 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 | |||||
| Vadibas zinojums2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (65.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2023.28.04. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ipasnieku lemums2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pa nieku l mums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pa nieku l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BurtnieksA GP zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | PDF (991.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | DOCX | ||||
2010 |
Annual report | 21.04.2011 | TIF (687.07 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 11.02.2009 | TIF (2.26 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 16.11.2006 | TIF (665.72 KB) | ||
2004 |
Annual report | 24.05.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 24.05.2006 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2002 |
Annual report | 29.08.2023 | TIF (690.81 KB) | ||
2001 |
Annual report | 29.08.2023 | TIF (1.44 MB) | ||
2000 |
Annual report | 29.08.2023 | TIF (1.39 MB) | ||
1999 |
Annual report | 29.08.2023 | TIF (1.73 MB) | ||
1998 |
Annual report | 29.08.2023 | TIF (719.19 KB) | ||
1997 |
Annual report | 29.08.2023 | TIF (108.39 KB) | ||
1996 |
Annual report | 29.08.2023 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.48 KB | 16.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 25.8 KB | 05.09.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.82 KB | 05.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 35.73 KB | 05.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 05.09.2023 | 31.08.2023 | 1 |
Articles of Association |
TIF | 82.79 KB | 29.08.2023 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 76.28 KB | 29.08.2023 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 35.34 KB | 29.08.2023 | 10.09.2012 | 1 |
Articles of Association |
TIF | 54.28 KB | 29.08.2023 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 56.83 KB | 29.08.2023 | 25.03.2011 | 1 |
Articles of Association |
TIF | 56.91 KB | 29.08.2023 | 04.10.2009 | 1 |
Shareholders’ register |
TIF | 58.44 KB | 29.08.2023 | 04.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 29.08.2023 | 14.10.2005 | 1 |
Articles of Association |
TIF | 121.29 KB | 29.08.2023 | 14.10.2005 | 4 |
Shareholders’ register |
TIF | 27.78 KB | 29.08.2023 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 29.08.2023 | 10.10.2005 | 1 |
Articles of Association |
TIF | 130.02 KB | 29.08.2023 | 15.03.2004 | 4 |
Shareholders’ register |
TIF | 19.21 KB | 29.08.2023 | 23.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 29.08.2023 | 19.12.1995 | 1 |
Shareholders’ register |
TIF | 42.46 KB | 29.08.2023 | 19.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 29.08.2023 | 17.02.1994 | 1 |
Articles of Association |
TIF | 646.89 KB | 29.08.2023 | 07.06.1992 | 9 |
Amendments to the Articles of Association |
TIF | 26.04 KB | 29.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 27.85 KB | 16.02.2024 | 14.01.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 58.01 KB | 16.02.2024 | 02.10.2023 | 2 |
Application |
EDOC | 52.03 KB | 05.09.2023 | 31.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.97 KB | 05.09.2023 | 31.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.96 KB | 05.09.2023 | 31.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.86 KB | 05.09.2023 | 31.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.04 KB | 05.09.2023 | 31.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.36 KB | 05.09.2023 | 31.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.12 KB | 05.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.71 KB | 05.09.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 29.08.2023 | 20.08.2013 | 2 |
Application |
TIF | 139.11 KB | 29.08.2023 | 15.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.52 KB | 29.08.2023 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.36 KB | 29.08.2023 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 29.08.2023 | 28.09.2012 | 2 |
Application |
TIF | 125.31 KB | 29.08.2023 | 20.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 29.08.2023 | 04.04.2011 | 2 |
Application |
TIF | 201.4 KB | 29.08.2023 | 28.03.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 46.94 KB | 29.08.2023 | 25.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.46 KB | 29.08.2023 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 29.08.2023 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 29.08.2023 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 29.08.2023 | 05.10.2009 | 1 |
Sample report |
TIF | 33.42 KB | 29.08.2023 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.85 KB | 29.08.2023 | 04.10.2009 | 1 |
Application |
TIF | 200.46 KB | 29.08.2023 | 01.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 29.08.2023 | 04.12.2008 | 1 |
Application |
TIF | 157.4 KB | 29.08.2023 | 01.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 29.08.2023 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 29.08.2023 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 29.08.2023 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 29.08.2023 | 15.12.2005 | 2 |
Sample report |
TIF | 37.86 KB | 29.08.2023 | 14.11.2005 | 1 |
Application |
TIF | 136.96 KB | 29.08.2023 | 10.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 29.08.2023 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 29.08.2023 | 10.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.44 KB | 29.08.2023 | 10.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.22 KB | 29.08.2023 | 10.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 29.08.2023 | 15.03.2004 | 1 |
Registration certificates |
TIF | 61.88 KB | 29.08.2023 | 15.03.2004 | 1 |
Application |
TIF | 213.8 KB | 29.08.2023 | 23.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 29.08.2023 | 23.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 29.08.2023 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 29.08.2023 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 29.08.2023 | 23.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 29.08.2023 | 20.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 29.08.2023 | 20.02.1998 | 2 |
Sample report |
TIF | 42.51 KB | 29.08.2023 | 20.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 29.08.2023 | 08.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 29.08.2023 | 23.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 29.08.2023 | 27.12.1995 | 2 |
Appraisal reports |
TIF | 29.61 KB | 29.08.2023 | 19.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 29.08.2023 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 29.08.2023 | 19.12.1995 | 1 |
Submission/Application |
TIF | 30.11 KB | 29.08.2023 | 19.12.1995 | 1 |
Other documents |
TIF | 23.81 KB | 29.08.2023 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 29.08.2023 | 11.03.1994 | 1 |
Submission/Application |
TIF | 32.79 KB | 29.08.2023 | 22.02.1994 | 1 |
Submission/Application |
TIF | 17.9 KB | 29.08.2023 | 17.02.1994 | 1 |
Copy of the personal identification document |
TIF | 242.42 KB | 29.08.2023 | 31.07.1992 | 1 |
Copy of the personal identification document |
TIF | 533.28 KB | 29.08.2023 | 31.07.1992 | 1 |
Registration certificates |
TIF | 44.44 KB | 29.08.2023 | 20.07.1992 | 1 |
Registration certificates |
TIF | 40.91 KB | 29.08.2023 | 10.07.1992 | 1 |
Registration certificates |
TIF | 124.3 KB | 29.08.2023 | 10.07.1992 | 1 |
Other documents |
TIF | 101.53 KB | 29.08.2023 | 09.07.1992 | 2 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 29.08.2023 | 30.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 29.08.2023 | 30.06.1992 | 1 |
Application |
TIF | 137.11 KB | 29.08.2023 | 07.06.1992 | 4 |
Sample report |
TIF | 9.38 KB | 29.08.2023 | 07.06.1992 | 1 |
Other documents |
TIF | 17.85 KB | 29.08.2023 | 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