BURTIŅŠ SIA, Latvijas reklāmas ražošanas uzņēmums

Limited Liability Company, Micro company
Place in branch
69 by turnover
24 by profit
40 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latvijas reklāmas ražošanas uzņēmums "BURTIŅŠ" SIA
Registration number, date 40003045642, 02.12.1991
VAT number LV40003045642 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 12.08.2003
Legal address Mūkusalas iela 63, Rīga, LV-1004 Check address owners
Fixed capital 55 000 EUR, registered payment 23.12.2021
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, €) 118.11 128.47 78.47
Personal income tax (thousands, €) 24.01 23.7 16.83
Statutory social insurance contributions (thousands, €) 49.56 46.71 31.16
Average employees count 9 9 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Israel Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.11.2019
* 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 % 55 000 € 1 € 55 000 Israel 16.12.2021 23.12.2021

Apply information changes

ML

"Latvijas reklāmas ražošanas uzņēmums Burtiņš", SIA

Mūkusalas 63, Rīga LV-1004 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Rīgas pilsētas SIA Latvijas reklāmas ražošanas uzņēmums "BURTIŅŠ" Until 05.10.2012 12 years ago

Historical addresses

Rīga, Šķūņu iela 16 Until 12.02.1993 31 year ago
Rīga, Gogoļa iela 14 Until 31.03.1995 29 years ago
Rīga, Šķūņu iela 16 Until 13.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums Burti 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums wecompress.com PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinpjums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums LRRU Burtins PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 20170001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
Protokols 20160001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (864.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (13.04 KB)

2008

 Annual report 23.04.2009  TIF (588.22 KB)

2007

 Annual report 28.07.2008  TIF (594.68 KB)

2006

 Annual report 05.06.2007  PDF (357 KB)

2005

 Annual report 03.08.2006  TIF (592.48 KB)

2003

 Annual report 06.12.2012  TIF (731.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.17 KB 21.12.2021 16.12.2021 2

Amendments to the Articles of Association

 TIF 13.24 KB 21.12.2021 08.11.2021 1

Articles of Association

 TIF 81.22 KB 21.12.2021 08.11.2021 2

Regulations for the increase/reduction of the equity

 TIF 278.97 KB 10.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

 TIF 21.62 KB 20.01.2021 20.01.2021 1

Shareholders’ register

TIF 82.42 KB 07.11.2019 06.11.2019 2

Shareholders’ register

TIF 73.42 KB 23.11.2018 22.11.2018 2

Articles of Association

 TIF 70.23 KB 12.11.2021 26.02.2015 2

Shareholders’ register

TIF 16.57 KB 06.12.2012 28.11.2012 1

Shareholders’ register

TIF 16.88 KB 09.10.2012 17.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 23.12.2021 23.12.2021 2

Application

 TIF 75.93 KB 21.12.2021 17.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 12.11.2021 12.11.2021 2

Application

 TIF 2.37 MB 10.11.2021 08.11.2021 2

Protocols/decisions of a company/organisation

 TIF 894.16 KB 10.11.2021 08.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 25.01.2021 25.01.2021 2

Application

 TIF 95.33 KB 20.01.2021 20.01.2021 2

Protocols/decisions of a company/organisation

 TIF 69.19 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 11.11.2019 11.11.2019 2

Application

 TIF 363.36 KB 07.11.2019 06.11.2019 5

Protocols/decisions of a company/organisation

 TIF 109.87 KB 07.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 03.12.2018 03.12.2018 2

Application

 TIF 160.9 KB 29.11.2018 28.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 TIF 66.57 KB 20.03.2018 27.02.2018 2

Power of attorney, act of empowerment

 TIF 134.97 KB 07.11.2019 26.02.2015 2

Power of attorney, act of empowerment

 TIF 149.04 KB 23.11.2018 26.02.2015 4
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