BURLAT, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by profit

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 5 065 493.93 0.00 0.00 0.00 07.11.2024
07.10.2024 5 065 492.07 0.00 0.00 0.00 07.10.2024
09.09.2024 5 065 490.39 0.00 0.00 0.00 09.09.2024
12.08.2024 5 065 488.71 0.00 0.00 0.00 12.08.2024
08.07.2024 5 065 486.61 0.00 0.00 0.00 08.07.2024
07.06.2024 5 065 431.52 0.00 0.00 0.00 07.06.2024
08.05.2024 5 065 430.62 0.00 0.00 0.00 08.05.2024
08.04.2024 5 065 429.72 0.00 0.00 0.00 08.04.2024
07.03.2024 5 065 428.76 0.00 0.00 0.00 07.03.2024
07.02.2024 5 065 427.69 0.00 0.00 0.00 07.02.2024
09.01.2024 5 065 425.97 0.00 0.00 0.00 09.01.2024
12.12.2023 5 065 424.29 0.00 0.00 0.00 12.12.2023
21.11.2023 5 065 423.03 0.00 0.00 0.00 21.11.2023
13.10.2023 5 065 420.69 0.00 0.00 0.00 13.10.2023
11.09.2023 5 065 418.79 0.00 0.00 0.00 11.09.2023
07.08.2023 5 065 416.69 0.00 0.00 0.00 07.08.2023
07.06.2023 5 065 413.03 0.00 0.00 0.00 07.06.2023
09.05.2023 5 065 349.69 0.00 0.00 0.00 09.05.2023
12.04.2023 5 062 160.79 0.00 0.00 0.00 12.04.2023
07.03.2023 5 044 344.56 0.00 0.00 0.00 07.03.2023
07.02.2023 5 023 655.81 0.00 0.00 0.00 07.02.2023
09.01.2023 4 971 434.35 0.00 0.00 0.00 09.01.2023
14.12.2022 4 924 615.11 0.00 0.00 0.00 14.12.2022
07.11.2022 4 857 987.73 0.00 0.00 0.00 07.11.2022
18.10.2022 4 821 972.93 0.00 0.00 0.00 18.10.2022
07.06.2022 4 582 474.51 0.00 0.00 0.00 07.06.2022
09.05.2022 4 530 253.05 0.00 0.00 0.00 09.05.2022
07.04.2022 4 472 629.37 0.00 0.00 0.00 07.04.2022
07.03.2022 4 416 806.43 0.00 0.00 0.00 07.03.2022
07.12.2020 26 536.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 26 219.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 25 893.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 25 576.96 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 25 250.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 24 923.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 24 607.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 24 280.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 23 964.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 23 637.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 23 328.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 22 999.39 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 22 669.85 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 22 357.77 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 21 595.35 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 21 320.05 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 20 626.80 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 946.72 0.00 0.00 0.00 12.07.2019 15:10

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

Industries

Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry 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 Latvia 26.11.2014 01.12.2014

OŪ NORDIC TECHNOLOGY

Reg. no. 11956753
Igaunija, Tallina, Mustamae tee 55, 10621

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 20 years ago

Historical addresses

Rīga, Bauskas iela 16 Until 21.09.2004 20 years ago
Rīga, Bauskas iela 20 Until 01.09.2010 14 years ago
Rīga, Brīvības iela 54 Until 07.09.2010 14 years ago
Rīga, Brīvības iela 58 Until 06.03.2013 11 years ago
Rīga, Raunas iela 5 Until 01.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (76.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums burlat PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2023  ZIP €11.00
Annual report 2021 PDF
vad zinojums burlat PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2023  PDF (953.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2023  ZIP €11.00
Annual report 2019 PDF
vad zinojums burlat PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Burlat vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Burlat Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Burlat vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (450.5 KB)

2009

Annual report 24.03.2010  TIF (485.56 KB)

2008

Annual report 01.06.2009  TIF (555.84 KB)

2007

Annual report 15.08.2008  TIF (1.1 MB)

2006

Annual report 30.07.2007  TIF (634.97 KB)

2005

Annual report 01.11.2006  TIF (246.96 KB)

2004

Annual report 07.12.2023  TIF (1.39 MB)

2003

Annual report 07.12.2023  TIF (1.51 MB)

2002

Annual report 07.12.2023  TIF (1.66 MB)

2001

Annual report 07.12.2023  TIF (1.81 MB)

2000

Annual report 10.12.2021  TIF (1.4 MB)

1999

Annual report 10.12.2021  TIF (1.22 MB)

1998

Annual report 10.12.2021  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.74 KB 25.11.2021 01.11.2021 1

Articles of Association

DOC 30 KB 25.11.2021 01.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 587.73 KB 15.11.2021 01.06.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 759.31 KB 15.11.2021 01.06.2021 7

Amendments to the Articles of Association

TIF 37.19 KB 07.12.2023 26.11.2014 1

Articles of Association

TIF 46.22 KB 07.12.2023 26.11.2014 1

Shareholders’ register

TIF 108.77 KB 07.12.2023 26.11.2014 2

Shareholders’ register

TIF 17.3 KB 19.06.2012 13.06.2012 1

Shareholders’ register

TIF 18.21 KB 22.02.2012 03.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 302.49 KB 07.12.2023 02.08.2011 4

Shareholders’ register

TIF 17.38 KB 21.04.2011 15.04.2011 1

Articles of Association

TIF 51.31 KB 07.12.2023 22.03.2010 1

Shareholders’ register

TIF 49.95 KB 07.12.2023 22.03.2010 1

Articles of Association

TIF 923.1 KB 07.12.2023 07.09.2004 11

Shareholders’ register

TIF 66.92 KB 07.12.2023 07.09.2004 1

Amendments to the Articles of Association

TIF 89.35 KB 10.12.2021 22.12.2000 3

Articles of Association

TIF 518.88 KB 09.12.2021 28.11.1997 14

Memorandum of association

TIF 205.67 KB 09.12.2021 28.11.1997 6

Shareholders’ register

TIF 22.82 KB 09.12.2021 28.11.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 190.2 KB 27.11.2023 27.11.2023 1

Application

EDOC 71.13 KB 27.11.2023 21.11.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 19.65 KB 27.11.2023 21.11.2023 1

Application

EDOC 218.8 KB 17.11.2023 14.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.65 KB 09.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 15.99 KB 27.11.2023 06.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 3.22 MB 27.11.2023 17.08.2023 43

Decisions / letters / protocols of public notaries

RTF 915.41 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

RTF 915.41 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 06.05.2022 06.05.2022 2

Application

DOCX 50.2 KB 06.05.2022 29.04.2022 1

Application

DOCX 50.2 KB 06.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 18.03.2022 18.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 18.03.2022 18.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.35 KB 15.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 25.11.2021 25.11.2021 2

Application

DOCX 49.04 KB 25.11.2021 11.11.2021 1

Application

DOCX 49.04 KB 25.11.2021 11.11.2021 1

Articles of Association

EDOC 24.74 KB 25.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.56 KB 25.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.56 KB 25.11.2021 01.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 166.8 KB 15.11.2021 15.07.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 759.31 KB 15.11.2021 01.06.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 31.01.2020 31.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.36 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

DOC 85 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

RTF 194.19 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 14.06.2019 14.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.73 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.06 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

TIF 100.73 KB 07.12.2023 01.12.2014 2

Application

TIF 179.23 KB 07.12.2023 26.11.2014 3

Confirmation or consent to legal address

TIF 35.47 KB 07.12.2023 26.11.2014 1

Confirmation or consent to legal address

TIF 38.61 KB 07.12.2023 26.11.2014 1

Protocols/decisions of a company/organisation

TIF 145.37 KB 07.12.2023 26.11.2014 2

Decisions / letters / protocols of public notaries

TIF 88.92 KB 07.12.2023 06.03.2013 2

Application

TIF 110.12 KB 07.12.2023 01.03.2013 1

Confirmation or consent to legal address

TIF 33.98 KB 07.12.2023 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 84.03 KB 07.12.2023 18.06.2012 1

Application

TIF 95.75 KB 07.12.2023 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 92.36 KB 07.12.2023 21.02.2012 1

Application

TIF 96.44 KB 07.12.2023 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 96.03 KB 07.12.2023 20.04.2011 2

Application

TIF 100.55 KB 07.12.2023 15.04.2011 1

Power of attorney, act of empowerment

TIF 41.04 KB 07.12.2023 15.04.2011 1

Decisions / letters / protocols of public notaries

TIF 93.28 KB 07.12.2023 07.09.2010 1

Application

TIF 116.18 KB 07.12.2023 02.09.2010 1

Decisions / letters / protocols of public notaries

TIF 91.37 KB 07.12.2023 01.09.2010 1

Announcement regarding the legal address

TIF 31.87 KB 07.12.2023 31.08.2010 1

Power of attorney, act of empowerment

TIF 50.36 KB 07.12.2023 31.08.2010 1

Announcement regarding the legal address

TIF 23.75 KB 07.12.2023 27.08.2010 1

Application

TIF 113.87 KB 07.12.2023 27.08.2010 1

Power of attorney, act of empowerment

TIF 41.22 KB 07.12.2023 27.08.2010 1

Decisions / letters / protocols of public notaries

TIF 117.39 KB 07.12.2023 26.03.2010 2

Application

TIF 256.24 KB 07.12.2023 23.03.2010 3

Sample report

TIF 75.08 KB 07.12.2023 23.03.2010 1

Power of attorney, act of empowerment

TIF 41.81 KB 07.12.2023 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 48.4 KB 07.12.2023 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 97.11 KB 07.12.2023 08.12.2008 1

Power of attorney, act of empowerment

TIF 62.92 KB 07.12.2023 03.12.2008 2

Submission/Application

TIF 38.03 KB 07.12.2023 03.12.2008 1

Application

TIF 381.84 KB 07.12.2023 27.11.2008 4

Receipts on the publication and state fees

TIF 31.26 KB 07.12.2023 27.11.2008 1

Receipts on the publication and state fees

TIF 39.23 KB 07.12.2023 27.11.2008 1

Protocols/decisions of a company/organisation

TIF 67.43 KB 07.12.2023 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 96.01 KB 07.12.2023 21.09.2004 1

Registration certificates

TIF 157.39 KB 07.12.2023 21.09.2004 1

Application

TIF 468.08 KB 07.12.2023 14.09.2004 7

Receipts on the publication and state fees

TIF 33.77 KB 07.12.2023 14.09.2004 1

Receipts on the publication and state fees

TIF 34.46 KB 07.12.2023 14.09.2004 1

Announcement regarding the legal address

TIF 32.86 KB 07.12.2023 07.09.2004 1

Consent of the auditor

TIF 17.23 KB 07.12.2023 07.09.2004 1

Consent of a member of the Board / executive director

TIF 25.05 KB 07.12.2023 07.09.2004 1

Consent of a member of the Board / executive director

TIF 23.34 KB 07.12.2023 07.09.2004 1

Protocols/decisions of a company/organisation

TIF 96.34 KB 07.12.2023 07.09.2004 2

Copy of the personal identification document

EDOC 1.71 MB 15.11.2021 28.06.2003 33

Copy of the personal identification document

EDOC 1.71 MB 15.11.2021 28.06.2003 33

Copy of the personal identification document

PDF 436.5 KB 15.11.2021 28.06.2003 33

Decisions / letters / protocols of public notaries

TIF 46.63 KB 10.12.2021 19.01.2001 1

Receipts on the publication and state fees

TIF 13.34 KB 10.12.2021 02.01.2001 1

Cover letter

TIF 21.41 KB 10.12.2021 22.12.2000 1

Power of attorney, act of empowerment

TIF 17.83 KB 10.12.2021 22.12.2000 1

Protocols/decisions of a company/organisation

TIF 103.06 KB 10.12.2021 22.12.2000 3

Sample report

TIF 38.86 KB 10.12.2021 21.12.2000 1

Cover letter

TIF 33.08 KB 10.12.2021 24.03.1998 1

Protocols/decisions of a company/organisation

TIF 30.36 KB 10.12.2021 24.03.1998 1

Appraisal reports

TIF 60.92 KB 09.12.2021 28.11.1997 3

Protocols/decisions of a company/organisation

TIF 81.38 KB 09.12.2021 28.11.1997 3
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