Burtnieku NP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Burtnieku NP" |
| Registration number, date | 40103263557, 09.12.2009 |
| VAT number | LV40103263557 from 22.03.2010 Europe VAT register |
| Register, date | Commercial Register, 09.12.2009 |
| Legal address | "Lūši", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.32 | 3.88 | -0.29 |
| Personal income tax (thousands, €) | 2.14 | 1.37 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 2.23 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Germany | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Land Real Estate"Reg. no. 40103364464
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.02.2017 | 24.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MiniKredit24.lv" | Until 09.07.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MiniCredit24.lv" | Until 12.01.2010 | 14 years ago |
Historical addresses
| Rīga, Baložu iela 21 | Until 24.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Zeļļu iela 25 | Until 04.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Burtnieks 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (201.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Burtnieks 201924072020135200 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (420.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (721.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (525.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bnp-2014-vad-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-BNP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z BNP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (571.31 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (572.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 22.02.2017 | 21.02.2017 | 3 | |
Shareholders’ register |
1.43 MB | 24.10.2016 | 24.10.2016 | 3 | |
Shareholders’ register |
1.43 MB | 24.10.2016 | 24.10.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 07.04.2016 | 07.04.2016 | 1 |
Articles of Association |
EDOC | 22.13 KB | 07.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 46.64 KB | 07.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 31.24 KB | 07.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 31.2 KB | 21.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 29.71 KB | 12.07.2010 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 27.01 KB | 12.07.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 12.02.2010 | 29.01.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 149.3 KB | 12.02.2010 | 22.01.2010 | 7 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 14.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 17.79 KB | 14.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 24.81 KB | 21.12.2009 | 30.11.2009 | 1 |
Memorandum of Association |
TIF | 39.56 KB | 21.12.2009 | 30.11.2009 | 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 | 31.9 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 23.57 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 23.57 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 25.38 KB | 24.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 40.09 KB | 24.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 25.38 KB | 24.07.2020 | 21.07.2020 | 2 |
Confirmation or consent to legal address |
DOC | 73.5 KB | 24.07.2020 | 21.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 73.2 KB | 24.07.2020 | 21.07.2020 | 2 |
Confirmation or consent to legal address |
DOC | 73.5 KB | 24.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 55.76 KB | 27.12.2018 | 19.12.2018 | 5 |
Application |
EDOC | 69.49 KB | 27.12.2018 | 19.12.2018 | 5 |
Application |
DOCX | 55.76 KB | 27.12.2018 | 19.12.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.51 KB | 27.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.6 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
6.57 MB | 22.02.2017 | 21.02.2017 | 24 | |
Application |
EDOC | 6.31 MB | 22.02.2017 | 21.02.2017 | 24 |
Shareholders’ register |
EDOC | 1.36 MB | 22.02.2017 | 21.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 27.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 27.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 27.10.2016 | 25.10.2016 | 2 |
Application |
EDOC | 6.3 MB | 24.10.2016 | 24.10.2016 | 24 |
Application |
EDOC | 6.59 MB | 24.10.2016 | 24.10.2016 | 25 |
Application |
7.22 MB | 24.10.2016 | 24.10.2016 | 25 | |
Application |
6.56 MB | 24.10.2016 | 24.10.2016 | 24 | |
Application |
7.22 MB | 24.10.2016 | 24.10.2016 | 25 | |
Application |
6.56 MB | 24.10.2016 | 24.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.37 MB | 24.10.2016 | 24.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 01.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 01.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.44 KB | 01.09.2016 | 15.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 19.08.2016 | 15.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 19.08.2016 | 15.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.84 KB | 19.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
EDOC | 49.21 KB | 07.04.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 07.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 13.03.2013 | 11.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 13.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 97.86 KB | 13.03.2013 | 04.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 13.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 07.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 118.88 KB | 07.04.2011 | 01.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.88 KB | 07.04.2011 | 01.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 07.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 21.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 81.04 KB | 21.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 12.07.2010 | 09.07.2010 | 1 |
Registration certificates |
TIF | 114.32 KB | 12.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 186.9 KB | 12.07.2010 | 30.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 12.07.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 12.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 53.41 KB | 12.02.2010 | 29.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 12.02.2010 | 29.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 14.01.2010 | 12.01.2010 | 2 |
Registration certificates |
TIF | 36.27 KB | 14.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 57.21 KB | 14.01.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 14.01.2010 | 11.01.2010 | 1 |
Registration certificates |
TIF | 41.08 KB | 14.01.2010 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 21.12.2009 | 09.12.2009 | 1 |
Registration certificates |
TIF | 28.08 KB | 21.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 142.18 KB | 21.12.2009 | 02.12.2009 | 4 |
Announcement regarding the legal address |
TIF | 14.27 KB | 21.12.2009 | 30.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 21.12.2009 | 26.01.2008 | 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