BURLINGTON, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
12 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BURLINGTON"
Registration number, date 40003988866, 30.01.2008
VAT number LV40003988866 from 05.03.2008 Europe VAT register
Register, date Commercial Register, 30.01.2008
Legal address "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR, registered payment 20.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 76.99 88.6 106.65
Personal income tax (thousands, €) 17.81 19.66 13.89
Statutory social insurance contributions (thousands, €) 36.96 40.38 32.86
Average employees count 6 7 7
Received COVID-19 downtime support 08.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.11.2023
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   03.10.2014
* 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

51 % 1 451 € 1 € 1 451 Latvia 16.10.2023 06.11.2023

Natural person

49 % 1 394 € 1 € 1 394 Latvia 16.10.2023 06.11.2023

Procures

Period Rights Person

From 06.11.2023

 Right to represent individually
Natural person (from 06.11.2023 )

Apply information changes

ML

"Burlington", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Santehnikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Salons BIG BEN" Until 03.10.2014 10 years ago

Historical addresses

Rīga, Brīvības iela 139 Until 11.10.2017 7 years ago
Rīga, Dārzciema iela 60 Until 11.12.2019 5 years ago
Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 Until 01.07.2021 3 years ago
Jelgavas nov., Cenu pag., Raubēni, Langervaldes iela 2 Until 23.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Burlington Vadibas zinjojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
SBB vad ZIN 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinjojums2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (69.3 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2009  RAR (84.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.97 KB 06.11.2023 16.10.2023 1

Shareholders’ register

EDOC 31.51 KB 06.11.2023 16.10.2023 1

Shareholders’ register

TIF 77.49 KB 14.05.2018 10.05.2018 3

Articles of Association

 TIF 68.2 KB 21.03.2018 30.09.2014 2

Shareholders’ register

TIF 105.63 KB 21.03.2018 30.09.2014 2

Amendments to the Articles of Association

 TIF 11.56 KB 22.08.2014 28.07.2014 1

Articles of Association

 TIF 13.51 KB 22.08.2014 28.07.2014 1

Shareholders’ register

TIF 39 KB 22.08.2014 28.07.2014 2

Shareholders’ register

TIF 35.67 KB 23.11.2011 14.11.2011 1

Articles of Association

 TIF 18.07 KB 14.02.2008 21.01.2008 1

Memorandum of Association

 TIF 24.82 KB 14.02.2008 21.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.61 KB 06.11.2023 01.11.2023 1

Application

 EDOC 62.07 KB 06.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.27 KB 06.11.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 11.12.2019 11.12.2019 2

Application

 TIF 152.78 KB 06.12.2019 05.12.2019 2

Confirmation or consent to legal address

 TIF 14.76 KB 06.12.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 15.05.2018 15.05.2018 2

Application

 TIF 281.39 KB 14.05.2018 10.05.2018 3

Power of attorney, act of empowerment

 TIF 565.59 KB 14.05.2018 25.04.2018 11

Decisions / letters / protocols of public notaries

 EDOC 38.43 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

 TIF 130.63 KB 06.02.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 11.10.2017 11.10.2017 2

Application

 TIF 116.61 KB 29.09.2017 28.09.2017 2

Confirmation or consent to legal address

 TIF 36.23 KB 15.08.2017 18.01.2017 1

Power of attorney, act of empowerment

 TIF 242.39 KB 29.09.2017 06.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 79.05 KB 21.03.2018 03.10.2014 2

Application

 TIF 277.83 KB 21.03.2018 30.09.2014 5

Protocols/decisions of a company/organisation

 TIF 66.88 KB 21.03.2018 30.09.2014 2

Power of attorney, act of empowerment

 TIF 204.83 KB 21.03.2018 10.09.2014 3

Set of documents of a foreign company

TIF 1.76 MB 21.03.2018 21.08.2014 39

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 22.08.2014 20.08.2014 2

Application

 TIF 65.47 KB 22.08.2014 15.08.2014 2

Power of attorney, act of empowerment

 TIF 398.22 KB 21.03.2018 13.08.2014 10

Protocols/decisions of a company/organisation

 TIF 27.14 KB 22.08.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.46 KB 23.11.2011 22.11.2011 1

Application

 TIF 131.37 KB 23.11.2011 16.11.2011 2

Power of attorney, act of empowerment

 TIF 501.05 KB 23.11.2011 24.11.2010 9

Decisions / letters / protocols of public notaries

 TIF 95.34 KB 18.02.2008 14.02.2008 2

Application

 TIF 298.09 KB 18.02.2008 13.02.2008 3

Protocols/decisions of a company/organisation

 TIF 35.85 KB 18.02.2008 13.02.2008 1

Receipts on the publication and state fees

 TIF 74.45 KB 18.02.2008 13.02.2008 2

Sample report

 TIF 42.45 KB 18.02.2008 13.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 14.02.2008 30.01.2008 1

Registration certificates

 TIF 49.3 KB 14.02.2008 30.01.2008 1

Receipts on the publication and state fees

 TIF 29.73 KB 14.02.2008 29.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 14.02.2008 25.01.2008 1

Sample report

 TIF 32.03 KB 14.02.2008 24.01.2008 1

Announcement regarding the legal address

 TIF 7.18 KB 14.02.2008 21.01.2008 1

Application

 TIF 161.04 KB 14.02.2008 21.01.2008 6

Power of attorney, act of empowerment

 TIF 468.34 KB 14.02.2008 03.01.2007 14
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