BURTNIEKU 21, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BURTNIEKU 21" |
| Registration number, date | 40103614610, 07.12.2012 |
| VAT number | LV40103614610 from 13.12.2012 Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 181 262 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.09 | 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
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | 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 | 07.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 181 262 | € 1 | € 2 181 262 | Latvia | 17.10.2019 | 01.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jomas iela 46 - 1 | Until 19.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BURTNIEKU 21 GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BURTNIEKU 21 GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BURTNIEKU 21 GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BURTNIEKU 21 GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BURTNIEKU 21 GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BURTNIEKU 21 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BURTNIEKU 21 GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BURTNIEKU 21 GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BURTNIEKU 21 GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BURTNIEKU 21 GP 2014 vad.zin | |||||
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BURTNIEKU 21 GP 2013 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.28 KB | 22.10.2019 | 17.10.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.72 KB | 29.10.2019 | 26.09.2019 | 7 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 05.10.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 90.89 KB | 05.10.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 88.24 KB | 05.10.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 29.57 KB | 28.01.2013 | 23.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 14.01.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 42.32 KB | 14.01.2013 | 10.01.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.45 KB | 14.01.2013 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 14.51 KB | 14.01.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 70.14 KB | 14.12.2012 | 06.12.2012 | 2 |
Memorandum of association |
TIF | 51.2 KB | 14.12.2012 | 06.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.21 KB | 28.01.2013 | 05.11.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 340.79 KB | 19.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 364 KB | 22.10.2019 | 22.10.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 461.04 KB | 29.10.2019 | 02.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.21 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 05.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 133.21 KB | 05.10.2016 | 28.06.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 64.66 KB | 05.10.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.28 KB | 05.10.2016 | 28.06.2016 | 1 |
Application |
TIF | 58.49 KB | 28.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 28.01.2013 | 24.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 28.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 76.65 KB | 14.01.2013 | 10.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 14.01.2013 | 10.01.2013 | 1 |
Appraisal reports |
TIF | 39.71 KB | 14.01.2013 | 10.01.2013 | 1 |
Appraisal reports |
TIF | 18.06 KB | 14.01.2013 | 10.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 14.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 14.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 14.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 70.31 KB | 14.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.87 KB | 14.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 374.62 KB | 14.12.2012 | 06.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.37 KB | 14.12.2012 | 06.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 14.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.06 KB | 14.12.2012 | 06.12.2012 | 1 |
Submission/Application |
TIF | 31.34 KB | 14.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 398.46 KB | 28.01.2013 | 02.11.2012 | 10 |
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