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 | Economic activity suspended, 18.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BURLAT" |
| Registration number, date | 40003370341, 10.12.1997 |
| VAT number | None (excluded 12.11.2021) Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Tērbatas iela 74, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 894 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 112.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektronisko un optisko iekārtu remonts un apkope (33.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2023 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 |
* 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 |
53.49 % | 2 618 | € 1 | € 2 618 | 26.11.2014 | 01.12.2014 | |
OŪ NORDIC TECHNOLOGYReg. no. 11956753
|
46.51 % | 2 276 | € 1 | € 2 276 | Estonia | 26.11.2014 | 01.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.05.2022 |
Right to represent individually |
Natural person
(from 06.05.2022 )
|
Historical company names
| SIA "BURLAT" | Until 21.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 21.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 20 | Until 01.09.2010 | 15 years ago |
| Rīga, Brīvības iela 54 | Until 07.09.2010 | 15 years ago |
| Rīga, Brīvības iela 58 | Until 06.03.2013 | 12 years ago |
| Rīga, Raunas iela 5 | Until 01.12.2014 | 11 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
