Burtnieku cehs, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
79 by profit
93 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Burtnieku cehs"
Registration number, date 40103524976, 19.03.2012
VAT number LV40103524976 from 06.06.2013 Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Antonijas iela 15 – 34, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2016
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, €) 8.8 6.82 5.45
Personal income tax (thousands, €) 1.33 1.09 0.9
Statutory social insurance contributions (thousands, €) 2.2 1.8 0.9
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.03.2012
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 31.05.2016 10.06.2016

Apply information changes

ML

"Burtnieku cehs", SIA

Antonijas 15, Rīga, LV-1010 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (104.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (100.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (514.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (846.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (379.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (383.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
PaskBC JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (730.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
BC - zinojums 2013 XLSX

2012

Annual report 19.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
BC - zinojums 2012 XLSX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56.5 KB 02.11.2022 18.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 57 KB 07.06.2022 07.06.2022 2

Amendments to the Articles of Association

DOC 30 KB 07.06.2016 07.06.2016 1

Articles of Association

DOC 27.5 KB 07.06.2016 31.05.2016 1

Articles of Association

DOC 27.5 KB 07.06.2016 31.05.2016 1

Shareholders’ register

DOC 31.5 KB 07.06.2016 31.05.2016 1

Shareholders’ register

DOC 31.5 KB 07.06.2016 31.05.2016 1

Articles of Association

TIF 70.96 KB 21.03.2012 28.02.2012 1

Memorandum of Association

TIF 79.44 KB 21.03.2012 28.02.2012 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 62.08 KB 07.11.2022 07.11.2022 2

Application

DOCX 39.72 KB 02.11.2022 01.11.2022 2

Application

DOCX 39.72 KB 02.11.2022 01.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.33 KB 02.11.2022 18.07.2022 2

Protocols/decisions of a company/organisation

DOCX 16.26 KB 02.11.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.26 KB 02.11.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 13.06.2022 13.06.2022 2

Application

DOCX 38.43 KB 07.06.2022 07.06.2022 2

Application

DOCX 38.43 KB 07.06.2022 07.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.34 KB 07.06.2022 07.06.2022 2

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.26 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

EDOC 26.38 KB 07.06.2016 07.06.2016 1

Application

DOC 77.5 KB 07.06.2016 07.06.2016 2

Application

DOC 77.5 KB 07.06.2016 07.06.2016 2

Application

EDOC 35.94 KB 07.06.2016 07.06.2016 2

Articles of Association

EDOC 26.78 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 27.2 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 07.06.2016 31.05.2016 1

Shareholders’ register

EDOC 27.13 KB 07.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 138.61 KB 21.03.2012 19.03.2012 2

Registration certificates

TIF 144.63 KB 21.03.2012 19.03.2012 1

Application

TIF 506.66 KB 21.03.2012 06.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 68.95 KB 21.03.2012 06.03.2012 1

Announcement regarding the legal address

TIF 44.13 KB 21.03.2012 28.02.2012 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