BURTNIEKS R, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BURTNIEKS R"
Registration number, date 40003252913, 13.04.1995
VAT number LV40003252913 from 03.08.1995 Europe VAT register
Register, date Commercial Register, 12.03.2003
Legal address Saktas iela 1A, Rīga, LV-1035 Check address owners
Fixed capital 8 500 EUR, registered payment 13.11.2015
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
10.02.2025 206.17 0.00 0.00 0.00 10.02.2025
24.01.2025 204.44 0.00 0.00 0.00 24.01.2025
16.12.2024 255.49 0.00 0.00 0.00 16.12.2024
12.11.2024 201.69 0.00 0.00 0.00 12.11.2024
15.10.2024 223.55 0.00 0.00 0.00 15.10.2024
09.09.2024 219.13 0.00 0.00 0.00 09.09.2024
19.08.2024 216.43 0.00 0.00 0.00 19.08.2024
16.07.2024 274.01 0.00 0.00 0.00 16.07.2024
17.06.2024 269.11 0.00 0.00 0.00 17.06.2024
08.05.2024 262.86 0.00 0.00 0.00 08.05.2024
12.04.2024 831.24 0.00 0.00 0.00 12.04.2024
13.03.2024 818.27 0.00 0.00 0.00 13.03.2024
14.02.2024 806.15 0.00 0.00 0.00 14.02.2024
19.01.2024 339.38 0.00 0.00 0.00 19.01.2024
07.09.2020 1 187.89 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 222.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 712.87 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 687.80 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 377.31 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 827.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 848.27 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 2 256.46 0.00 0.00 0.00 16.12.2019 18:30
07.02.2018 328.43 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 2 955.03 0.00 0.00 0.00 15.09.2017 08:59

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, €) 3.46 -1.05 2.44
Personal income tax (thousands, €) 0.44 0 0.28
Statutory social insurance contributions (thousands, €) 0.92 0.34 1.78
Average employees count 1 1 2
Received COVID-19 downtime support 20.04.2021, 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.07.2013
* 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 % 100 € 85 € 8 500 15.10.2015 13.11.2015

Procures

Period Rights Person

From 05.11.2020

Right to represent individually
Natural person (from 05.11.2020 )

Apply information changes

"Burtnieks R", SIA

Saktas 1A, Rīga, LV-1035 Check address owners

Celtniecības un remonta darbi

http://www.burtnieksr.lv

Historical company names

Celtniecības firma SIA "BURTNIEKS R" Until 12.03.2003 22 years ago

Historical addresses

Rīga, Mēness iela 4 Until 27.04.1999 26 years ago
Rīga, Mēness iela 4 Until 31.01.2002 23 years ago
Rīga, Vairoga iela 1/5 Until 03.12.2008 17 years ago
Rīga, Gustava Zemgala gatve 67-57 Until 22.12.2010 15 years ago
Rīga, Ieriķu iela 67A Until 13.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (80.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin Burtnieks 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin burtnieks R 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 burtnieks R PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (802.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (696.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (100.87 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (98.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
BurtnieksR-paskaidrojums429 JPG

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums burtnieks RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (83.55 KB)

2008

Annual report 16.06.2009  TIF (521.33 KB)

2007

Annual report 18.07.2008  TIF (377.24 KB)

2006

Annual report 13.07.2007  TIF (330.88 KB)

2005

Annual report 07.07.2006  PDF (264.38 KB)

2004

Annual report 13.03.2014  TIF (458.33 KB)

2003

Annual report 13.03.2014  TIF (538.22 KB)

2002

Annual report 13.03.2014  TIF (1.4 MB)

2001

Annual report 13.03.2014  TIF (960.71 KB)

2000

Annual report 13.03.2014  TIF (998.88 KB)

1999

Annual report 13.03.2014  TIF (1.4 MB)

1998

Annual report 13.03.2014  TIF (1.78 MB)

1997

Annual report 13.03.2014  TIF (1.57 MB)

1996

Annual report 13.03.2014  TIF (2.63 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.27 KB 17.11.2015 15.10.2015 2

Shareholders’ register

TIF 46.88 KB 17.11.2015 15.10.2015 2

Shareholders’ register

TIF 21.73 KB 14.03.2014 20.06.2013 1

Articles of Association

TIF 31.83 KB 14.03.2014 04.02.2010 1

Shareholders’ register

TIF 24.38 KB 14.03.2014 04.02.2010 1

Amendments to the Articles of Association

TIF 18.77 KB 14.03.2014 15.05.2006 1

Articles of Association

TIF 116.84 KB 14.03.2014 15.05.2006 3

Shareholders’ register

TIF 35.24 KB 14.03.2014 15.05.2006 1

Articles of Association

TIF 102.74 KB 13.03.2014 26.02.2003 3

Shareholders’ register

TIF 35.09 KB 13.03.2014 26.02.2003 1

Amendments to the Articles of Association

TIF 20.3 KB 13.03.2014 24.04.2002 1

Amendments to the Articles of Association

TIF 27.59 KB 13.03.2014 17.01.2002 1

Amendments to the Articles of Association

TIF 32.21 KB 13.03.2014 22.10.1997 1

Shareholders’ register

TIF 12.44 KB 13.03.2014 22.10.1997 1

Regulations for the increase/reduction of the equity

TIF 299.39 KB 13.03.2014 07.12.1995 5

Articles of Association

TIF 333.38 KB 13.03.2014 29.03.1995 7

Memorandum of association

TIF 81.01 KB 13.03.2014 29.03.1995 2

Shareholders’ register

TIF 30.4 KB 13.03.2014 29.03.1995 1

Amendments to the Articles of Association

TIF 37.08 KB 13.03.2014 1

Amendments to the Articles of Association

TIF 32.54 KB 13.03.2014 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 35.6 KB 05.11.2020 05.11.2020 2

Application

TIF 88.5 KB 02.11.2020 28.10.2020 3

Decisions / letters / protocols of public notaries

TIF 36.24 KB 17.11.2015 13.11.2015 2

Application

TIF 81.34 KB 17.11.2015 15.10.2015 2

Protocols/decisions of a company/organisation

TIF 88.4 KB 17.11.2015 15.10.2015 3

Confirmation or consent to legal address

TIF 9.22 KB 17.11.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 60.27 KB 14.03.2014 08.07.2013 2

Consent of a member of the Board / executive director

TIF 38.75 KB 14.03.2014 03.07.2013 2

Application

TIF 544.78 KB 14.03.2014 20.06.2013 3

Power of attorney, act of empowerment

TIF 34.02 KB 14.03.2014 20.06.2013 1

Protocols/decisions of a company/organisation

TIF 67.58 KB 14.03.2014 20.06.2013 2

Other documents

TIF 170.37 KB 14.03.2014 10.06.2013 3

Decisions / letters / protocols of public notaries

TIF 53.37 KB 14.03.2014 22.12.2010 1

Application

TIF 140.82 KB 14.03.2014 17.12.2010 2

Announcement regarding the legal address

TIF 21.29 KB 14.03.2014 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 67.35 KB 14.03.2014 11.02.2010 2

Application

TIF 132.43 KB 14.03.2014 04.02.2010 2

Protocols/decisions of a company/organisation

TIF 102.53 KB 14.03.2014 04.02.2010 2

Decisions / letters / protocols of public notaries

TIF 68.24 KB 14.03.2014 03.08.2009 2

Receipts on the publication and state fees

TIF 44.37 KB 14.03.2014 29.07.2009 2

Application

TIF 382.65 KB 14.03.2014 24.07.2009 3

Protocols/decisions of a company/organisation

TIF 52.77 KB 14.03.2014 24.07.2009 1

Decisions / letters / protocols of public notaries

TIF 53.97 KB 14.03.2014 03.12.2008 1

Application

TIF 187.43 KB 14.03.2014 28.11.2008 2

Receipts on the publication and state fees

TIF 51.03 KB 14.03.2014 28.11.2008 2

Announcement regarding the legal address

TIF 20.28 KB 14.03.2014 20.11.2008 1

Power of attorney, act of empowerment

TIF 22.89 KB 14.03.2014 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 63.53 KB 14.03.2014 20.06.2006 2

Application

TIF 573.06 KB 14.03.2014 06.06.2006 4

Protocols/decisions of a company/organisation

TIF 107.17 KB 14.03.2014 06.06.2006 2

Receipts on the publication and state fees

TIF 70.71 KB 14.03.2014 22.05.2006 2

Sample report

TIF 35.61 KB 14.03.2014 18.05.2006 1

Consent of a member of the Board / executive director

TIF 35.33 KB 14.03.2014 15.05.2006 3

Decisions / letters / protocols of public notaries

TIF 50.94 KB 14.03.2014 03.04.2006 1

Application

TIF 497.52 KB 14.03.2014 29.03.2006 3

Receipts on the publication and state fees

TIF 50.31 KB 13.03.2014 29.03.2006 2

Protocols/decisions of a company/organisation

TIF 32.31 KB 13.03.2014 28.03.2006 1

Consent of the auditor

TIF 9.25 KB 13.03.2014 27.03.2006 1

Power of attorney, act of empowerment

TIF 25.51 KB 13.03.2014 27.03.2006 1

Other documents

TIF 204.93 KB 13.03.2014 28.06.2005 3

Decisions / letters / protocols of public notaries

TIF 55.21 KB 13.03.2014 12.03.2003 1

Registration certificates

TIF 49.77 KB 13.03.2014 12.03.2003 1

Announcement regarding the legal address

TIF 19.62 KB 13.03.2014 26.02.2003 1

Application

TIF 195.42 KB 13.03.2014 26.02.2003 6

Power of attorney, act of empowerment

TIF 23.51 KB 13.03.2014 26.02.2003 1

Protocols/decisions of a company/organisation

TIF 130.45 KB 13.03.2014 26.02.2003 3

Receipts on the publication and state fees

TIF 40.73 KB 13.03.2014 26.02.2003 2

Sample report

TIF 26.94 KB 03.06.2009 25.02.2003 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 13.03.2014 10.05.2002 1

Power of attorney, act of empowerment

TIF 32.7 KB 13.03.2014 25.04.2002 1

Receipts on the publication and state fees

TIF 46.74 KB 13.03.2014 25.04.2002 2

Sample report

TIF 35.53 KB 13.03.2014 25.04.2002 1

Submission/Application

TIF 28.91 KB 13.03.2014 25.04.2002 1

Sample report

TIF 22 KB 03.06.2009 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 29.44 KB 13.03.2014 24.04.2002 1

Protocols/decisions of a company/organisation

TIF 30.68 KB 13.03.2014 24.04.2002 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 13.03.2014 31.01.2002 1

Power of attorney, act of empowerment

TIF 31.24 KB 13.03.2014 17.01.2002 1

Receipts on the publication and state fees

TIF 37.09 KB 13.03.2014 17.01.2002 2

Submission/Application

TIF 16.49 KB 13.03.2014 17.01.2002 1

Protocols/decisions of a company/organisation

TIF 18.96 KB 13.03.2014 14.01.2002 1

Purchase/lease agreement

TIF 238.4 KB 13.03.2014 02.01.2002 3

Decisions / letters / protocols of public notaries

TIF 22.18 KB 13.03.2014 27.04.1999 1

Protocols/decisions of a company/organisation

TIF 16.96 KB 13.03.2014 13.04.1999 1

Submission/Application

TIF 24.33 KB 13.03.2014 13.04.1999 1

Power of attorney, act of empowerment

TIF 48.35 KB 13.03.2014 30.11.1997 2

Decisions / letters / protocols of public notaries

TIF 28.34 KB 13.03.2014 13.11.1997 1

Receipts on the publication and state fees

TIF 33.04 KB 13.03.2014 03.11.1997 2

Sample report

TIF 50.46 KB 13.03.2014 30.10.1997 1

Protocols/decisions of a company/organisation

TIF 36.22 KB 13.03.2014 22.10.1997 1

Other documents

TIF 15.85 KB 13.03.2014 13.10.1997 1

Other documents

TIF 62.47 KB 13.03.2014 29.09.1997 1

Decisions / letters / protocols of public notaries

TIF 28.51 KB 13.03.2014 07.07.1997 1

Application

TIF 142.93 KB 13.03.2014 30.06.1997 4

Receipts on the publication and state fees

TIF 40.64 KB 13.03.2014 30.06.1997 2

Appraisal reports

TIF 43.67 KB 13.03.2014 26.06.1997 2

Protocols/decisions of a company/organisation

TIF 34.07 KB 13.03.2014 26.06.1997 1

Protocols/decisions of a company/organisation

TIF 39.12 KB 13.03.2014 28.02.1997 1

Other documents

TIF 39.6 KB 13.03.2014 21.02.1997 1

Other documents

TIF 15.48 KB 13.03.2014 21.02.1997 1

Decisions / letters / protocols of public notaries

TIF 337.43 KB 13.03.2014 19.12.1995 1

Receipts on the publication and state fees

TIF 20.83 KB 13.03.2014 19.12.1995 1

Appraisal reports

TIF 38.26 KB 13.03.2014 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 42.98 KB 13.03.2014 07.12.1995 2

Other documents

TIF 14.22 KB 13.03.2014 01.12.1995 1

Submission/Application

TIF 19.6 KB 13.03.2014 01.12.1995 1

Other documents

TIF 151.62 KB 13.03.2014 17.11.1995 1

Decisions / letters / protocols of public notaries

TIF 715.27 KB 13.03.2014 28.08.1995 1

Receipts on the publication and state fees

TIF 24.37 KB 13.03.2014 24.08.1995 2

Appraisal reports

TIF 129.32 KB 13.03.2014 21.08.1995 3

Protocols/decisions of a company/organisation

TIF 59.3 KB 13.03.2014 21.08.1995 1

Decisions / letters / protocols of public notaries

TIF 22.82 KB 13.03.2014 13.04.1995 1

Registration certificates

TIF 140.14 KB 13.03.2014 13.04.1995 1

Registration certificates

TIF 45.31 KB 13.03.2014 13.04.1995 1

Registration certificates

TIF 145.71 KB 13.03.2014 13.04.1995 1

Registration certificates

TIF 227.98 KB 13.03.2014 13.04.1995 1

Application

TIF 160.34 KB 13.03.2014 12.04.1995 4

Bank statements or other document regarding the payment of the equity

TIF 107.43 KB 13.03.2014 12.04.1995 1

Specimen signature without Identity number

TIF 24.94 KB 13.03.2014 12.04.1995 1

Appraisal reports

TIF 40.43 KB 13.03.2014 29.03.1995 1

Other documents

TIF 21.07 KB 13.03.2014 29.03.1995 1

Protocols/decisions of a company/organisation

TIF 64.81 KB 13.03.2014 29.03.1995 2

Copy of the personal identification document

TIF 323.4 KB 13.03.2014 3

Copy of the personal identification document

TIF 1.44 MB 13.03.2014 11

Copy of the personal identification document

TIF 233.48 KB 13.03.2014 4

Other documents

TIF 470.22 KB 13.03.2014 1

Other documents

TIF 14.96 KB 13.03.2014 1

Other documents

TIF 36.24 KB 13.03.2014 1

Power of attorney, act of empowerment

TIF 30.89 KB 13.03.2014 1

Receipts on the publication and state fees

TIF 230.81 KB 13.03.2014 2
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