BURTNIEKS-A, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
59 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BURTNIEKS-A"
Registration number, date 40103056394, 10.07.1992
VAT number LV40103056394 from 25.01.2000 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Tūjas iela 2, Rīga, LV-1024 Check address owners
Fixed capital 16 002 EUR, registered payment 05.09.2023
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, €) -108.79 -81.56 -19.24
Personal income tax (thousands, €) 2.37 2.23 3.21
Statutory social insurance contributions (thousands, €) 13.03 13.47 15.15
Average employees count 6 6 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo organisko ķīmisko pamatvielu ražošana (20.14)
CSP industry Pārējo organisko ķīmisko pamatvielu ražošana (20.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   20.08.2013

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2012
* 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

Fiziskas personas

5.56 % 1 € 889 € 889 16.02.2024 16.02.2024

Natural person

61.11 % 11 € 889 € 9 779 Latvia 24.08.2023 05.09.2023

Natural person

22.22 % 4 € 889 € 3 556 Latvia 24.08.2023 05.09.2023

Natural person

11.11 % 2 € 889 € 1 778 Latvia 24.08.2023 05.09.2023

Apply information changes

ML

"Burtnieks-A", SIA

"Lauciņi", Rembates pagasts, Ogres nov., LV-5016 Check address owners

Kurināmais

Historical company names

Viena dibinātāja sabiedrība ar ierobežotu atbildību "BURTNIEKS" Until 15.03.2004 20 years ago

Historical addresses

Rīga, Salaspils iela 20a Until 14.03.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (65.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2023.28.04. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Ipasnieku lemums2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
pa nieku l mums 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
pa nieku l mums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Image JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
BurtnieksA GP zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 10.11.2016  PDF (991.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 DOCX

2010

 Annual report 21.04.2011  TIF (687.07 KB)

2009

 Annual report 25.03.2010  TIF (1.04 MB)

2008

 Annual report 30.03.2009  TIF (1.28 MB)

2007

 Annual report 11.02.2009  TIF (2.26 MB)

2006

 Annual report 26.06.2007  TIF (1.5 MB)

2005

 Annual report 16.11.2006  TIF (665.72 KB)

2004

 Annual report 24.05.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

 Annual report 24.05.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

 Annual report 29.08.2023  TIF (690.81 KB)

2001

 Annual report 29.08.2023  TIF (1.44 MB)

2000

 Annual report 29.08.2023  TIF (1.39 MB)

1999

 Annual report 29.08.2023  TIF (1.73 MB)

1998

 Annual report 29.08.2023  TIF (719.19 KB)

1997

 Annual report 29.08.2023  TIF (108.39 KB)

1996

 Annual report 29.08.2023  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.48 KB 16.02.2024 16.02.2024 1

Articles of Association

 EDOC 25.8 KB 05.09.2023 31.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 31.82 KB 05.09.2023 31.08.2023 1

Shareholders’ register

EDOC 35.73 KB 05.09.2023 31.08.2023 1

Shareholders’ register

EDOC 27.21 KB 05.09.2023 31.08.2023 1

Articles of Association

 TIF 82.79 KB 29.08.2023 15.08.2013 2

Shareholders’ register

TIF 76.28 KB 29.08.2023 15.08.2013 2

Shareholders’ register

TIF 35.34 KB 29.08.2023 10.09.2012 1

Articles of Association

 TIF 54.28 KB 29.08.2023 25.03.2011 1

Shareholders’ register

TIF 56.83 KB 29.08.2023 25.03.2011 1

Articles of Association

 TIF 56.91 KB 29.08.2023 04.10.2009 1

Shareholders’ register

TIF 58.44 KB 29.08.2023 04.10.2009 1

Amendments to the Articles of Association

 TIF 16.23 KB 29.08.2023 14.10.2005 1

Articles of Association

 TIF 121.29 KB 29.08.2023 14.10.2005 4

Shareholders’ register

TIF 27.78 KB 29.08.2023 14.10.2005 1

Shareholders’ register

TIF 23.16 KB 29.08.2023 10.10.2005 1

Articles of Association

 TIF 130.02 KB 29.08.2023 15.03.2004 4

Shareholders’ register

TIF 19.21 KB 29.08.2023 23.02.2004 1

Amendments to the Articles of Association

 TIF 26.46 KB 29.08.2023 19.12.1995 1

Shareholders’ register

TIF 42.46 KB 29.08.2023 19.12.1995 1

Amendments to the Articles of Association

 TIF 18.55 KB 29.08.2023 17.02.1994 1

Articles of Association

 TIF 646.89 KB 29.08.2023 07.06.1992 9

Amendments to the Articles of Association

 TIF 26.04 KB 29.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

 EDOC 27.85 KB 16.02.2024 14.01.2024 1

Documents attesting the transfer of shares

EDOC 58.01 KB 16.02.2024 02.10.2023 2

Application

 EDOC 52.03 KB 05.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.86 KB 05.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.97 KB 05.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.96 KB 05.09.2023 31.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 46.36 KB 05.09.2023 31.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 47.12 KB 05.09.2023 31.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.04 KB 05.09.2023 31.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.71 KB 05.09.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

 TIF 53.81 KB 29.08.2023 20.08.2013 2

Application

 TIF 139.11 KB 29.08.2023 15.08.2013 4

Consent of a member of the Board / executive director

 TIF 39.52 KB 29.08.2023 15.08.2013 1

Protocols/decisions of a company/organisation

 TIF 102.36 KB 29.08.2023 15.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.6 KB 29.08.2023 28.09.2012 2

Application

 TIF 125.31 KB 29.08.2023 20.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 63.73 KB 29.08.2023 04.04.2011 2

Application

 TIF 201.4 KB 29.08.2023 28.03.2011 4

Documents attesting the transfer of shares

TIF 46.94 KB 29.08.2023 25.03.2011 1

Protocols/decisions of a company/organisation

 TIF 75.46 KB 29.08.2023 25.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 29.08.2023 08.10.2009 2

Receipts on the publication and state fees

 TIF 19.23 KB 29.08.2023 05.10.2009 1

Receipts on the publication and state fees

 TIF 19.41 KB 29.08.2023 05.10.2009 1

Sample report

 TIF 33.42 KB 29.08.2023 05.10.2009 1

Protocols/decisions of a company/organisation

 TIF 77.85 KB 29.08.2023 04.10.2009 1

Application

 TIF 200.46 KB 29.08.2023 01.10.2009 5

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 29.08.2023 04.12.2008 1

Application

 TIF 157.4 KB 29.08.2023 01.12.2008 5

Protocols/decisions of a company/organisation

 TIF 41.12 KB 29.08.2023 01.12.2008 1

Receipts on the publication and state fees

 TIF 19.17 KB 29.08.2023 01.12.2008 1

Receipts on the publication and state fees

 TIF 21.9 KB 29.08.2023 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.13 KB 29.08.2023 15.12.2005 2

Sample report

 TIF 37.86 KB 29.08.2023 14.11.2005 1

Application

 TIF 136.96 KB 29.08.2023 10.11.2005 3

Receipts on the publication and state fees

 TIF 19.14 KB 29.08.2023 10.11.2005 1

Receipts on the publication and state fees

 TIF 22.35 KB 29.08.2023 10.11.2005 1

Consent of a member of the Board / executive director

 TIF 19.44 KB 29.08.2023 10.10.2005 1

Protocols/decisions of a company/organisation

 TIF 33.22 KB 29.08.2023 10.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 29.08.2023 15.03.2004 1

Registration certificates

 TIF 61.88 KB 29.08.2023 15.03.2004 1

Application

 TIF 213.8 KB 29.08.2023 23.02.2004 4

Protocols/decisions of a company/organisation

 TIF 23.45 KB 29.08.2023 23.02.2004 1

Power of attorney, act of empowerment

 TIF 11.16 KB 29.08.2023 27.01.2004 1

Receipts on the publication and state fees

 TIF 26.59 KB 29.08.2023 23.01.2004 1

Receipts on the publication and state fees

 TIF 25.66 KB 29.08.2023 23.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 29.08.2023 20.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 65.02 KB 29.08.2023 20.02.1998 2

Sample report

 TIF 42.51 KB 29.08.2023 20.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 17.84 KB 29.08.2023 08.02.1996 1

Receipts on the publication and state fees

 TIF 21.8 KB 29.08.2023 23.01.1996 2

Receipts on the publication and state fees

 TIF 17.72 KB 29.08.2023 27.12.1995 2

Appraisal reports

 TIF 29.61 KB 29.08.2023 19.12.1995 1

Power of attorney, act of empowerment

 TIF 15.38 KB 29.08.2023 19.12.1995 1

Protocols/decisions of a company/organisation

 TIF 43.51 KB 29.08.2023 19.12.1995 1

Submission/Application

 TIF 30.11 KB 29.08.2023 19.12.1995 1

Other documents

 TIF 23.81 KB 29.08.2023 14.12.1995 1

Receipts on the publication and state fees

 TIF 16.21 KB 29.08.2023 11.03.1994 1

Submission/Application

 TIF 32.79 KB 29.08.2023 22.02.1994 1

Submission/Application

 TIF 17.9 KB 29.08.2023 17.02.1994 1

Copy of the personal identification document

 TIF 242.42 KB 29.08.2023 31.07.1992 1

Copy of the personal identification document

 TIF 533.28 KB 29.08.2023 31.07.1992 1

Registration certificates

 TIF 44.44 KB 29.08.2023 20.07.1992 1

Registration certificates

 TIF 40.91 KB 29.08.2023 10.07.1992 1

Registration certificates

 TIF 124.3 KB 29.08.2023 10.07.1992 1

Other documents

 TIF 101.53 KB 29.08.2023 09.07.1992 2

Receipts on the publication and state fees

 TIF 14.95 KB 29.08.2023 30.06.1992 1

Receipts on the publication and state fees

 TIF 15.66 KB 29.08.2023 30.06.1992 1

Application

 TIF 137.11 KB 29.08.2023 07.06.1992 4

Sample report

 TIF 9.38 KB 29.08.2023 07.06.1992 1

Other documents

 TIF 17.85 KB 29.08.2023 1
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