BURTNIEKU ZIRGAUDZĒTAVA, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
225 by profit
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BURTNIEKU ZIRGAUDZĒTAVA" SIA
Registration number, date 44103018401, 17.12.1999
VAT number LV44103018401 from 26.01.2000 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Ozolu iela 13, Burtnieki, Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 78 288 EUR, registered payment 09.02.2021
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
16.12.2024 7 283.28 0.00 0.00 0.00 16.12.2024
12.11.2024 6 124.76 0.00 0.00 0.00 12.11.2024
07.10.2024 4 618.77 0.00 0.00 0.00 07.10.2024
09.09.2024 3 656.02 0.00 0.00 0.00 09.09.2024
16.08.2024 3 118.21 0.00 0.00 0.00 16.08.2024
16.07.2024 1 719.75 0.00 0.00 0.00 16.07.2024
17.06.2024 739.84 0.00 0.00 0.00 17.06.2024
20.05.2024 2 151.45 0.00 0.00 0.00 20.05.2024
15.01.2024 1 581.18 0.00 0.00 0.00 15.01.2024
20.12.2023 2 111.38 0.00 0.00 0.00 20.12.2023
21.11.2023 2 834.77 0.00 0.00 0.00 21.11.2023
13.10.2023 3 471.13 0.00 0.00 0.00 13.10.2023
11.09.2023 2 730.04 0.00 0.00 0.00 11.09.2023
16.08.2023 672.25 0.00 0.00 0.00 16.08.2023
12.04.2023 256.02 0.00 0.00 0.00 12.04.2023
07.03.2023 1 217.86 0.00 0.00 0.00 07.03.2023
15.02.2023 1 497.35 0.00 0.00 0.00 15.02.2023
09.01.2023 9 987.60 0.00 0.00 0.00 09.01.2023
19.12.2022 7 183.79 0.00 0.00 0.00 19.12.2022
07.11.2022 8 026.42 0.00 0.00 0.00 07.11.2022
10.10.2022 10 305.73 0.00 0.00 0.00 10.10.2022
07.09.2022 8 491.64 0.00 0.00 0.00 07.09.2022
15.08.2022 12 687.24 0.00 0.00 0.00 15.08.2022
21.07.2022 6 469.76 0.00 0.00 0.00 21.07.2022
07.07.2022 6 425.69 0.00 0.00 0.00 07.07.2022
07.06.2022 6 243.90 0.00 0.00 0.00 07.06.2022
09.05.2022 10 204.60 0.00 0.00 0.00 09.05.2022
07.04.2022 7 359.71 0.00 0.00 0.00 07.04.2022
07.03.2022 8 985.89 0.00 0.00 0.00 07.03.2022
07.12.2020 4 392.46 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 772.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 765.65 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 544.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 8 130.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 589.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 636.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 665.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 655.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 026.96 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 899.38 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 786.50 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 117.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 263.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 384.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 124.15 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 130.58 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 141.46 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 222.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 676.03 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 664.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 838.21 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 640.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 261.47 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 179.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 092.26 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 165.56 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 685.31 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 985.55 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 217.42 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 280.57 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 973.10 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 890.06 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 863.54 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 1 407.34 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 905.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 251.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 537.53 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 366.89 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 218.32 0.00 0.00 0.00 17.07.2017 14:02

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, €) -20.9 0.36 0.09
Personal income tax (thousands, €) 10.47 8.48 7.99
Statutory social insurance contributions (thousands, €) 25.07 15.39 9.82
Average employees count 11 10 10

Industries

Industry from zl.lv Zirgkopība
Branch from zl.lv (NACE2) Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2021
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   05.03.2014
* 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

50.97 % 2 850 € 14 € 39 900 Latvia 29.12.2020 09.02.2021

Natural person

26.52 % 1 483 € 14 € 20 762 Latvia 29.12.2020 09.02.2021

Natural person

16.15 % 903 € 14 € 12 642 Latvia 29.12.2020 09.02.2021

Natural person

6.35 % 355 € 14 € 4 970 Latvia 29.12.2020 09.02.2021

Natural person

0.02 % 1 € 14 € 14 Latvia 29.12.2020 09.02.2021

Apply information changes

"Burtnieku zirgaudzētava", SIA

Burtnieki, Ozolu 13, Burtnieku pagasts, Valmieras nov. LV-4206 Check address owners

Zirgkopība

http://www.horse.lv

Historical company names

SIA "BURTNIEKU ZIRGAUDZĒTAVA" Until 23.10.2003 22 years ago

Historical addresses

Valmieras rajons, Burtnieku pagasts, Burtnieki, Jāņa Vintēna iela 2 Until 23.10.2003 22 years ago
Valmieras rajons, Burtnieku pagasts, Burtnieki, Jāņa Vintēna iela 13 Until 03.07.2009 16 years ago
Burtnieku nov., Burtnieku pag., Burtnieki, Jāņa Vintēna iela 13 Until 01.07.2021 4 years ago
Valmieras nov., Burtnieku pag., Burtnieki, Jāņa Vintēna iela 13 Until 11.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (118.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (109.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (92.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (155.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (186.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (99.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 10.05.2010  TIF (882.05 KB)

2008

Annual report 07.05.2009  TIF (1.94 MB)

2007

Annual report 26.08.2008  TIF (862.35 KB)

2006

Annual report 22.06.2007  TIF (781.42 KB)

2005

Annual report 25.08.2008  TIF (877.99 KB)

2004

Annual report 25.08.2008  TIF (753.95 KB)

2003

Annual report 25.08.2008  TIF (1.09 MB)

2002

Annual report 25.08.2008  TIF (1.03 MB)

2001

Annual report 25.08.2008  TIF (1.03 MB)

2000

Annual report 25.08.2008  TIF (828.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.19 KB 04.02.2021 04.02.2021 1

Shareholders’ register

DOCX 20.08 KB 04.02.2021 04.02.2021 1

Articles of Association

DOCX 16.65 KB 04.02.2021 29.01.2021 1

Shareholders’ register

DOCX 19.76 KB 04.02.2021 29.01.2021 1

Amendments to the Articles of Association

TIF 31.89 KB 06.03.2014 22.02.2014 1

Articles of Association

TIF 98.14 KB 06.03.2014 22.02.2014 2

Shareholders’ register

TIF 29.71 KB 18.12.2012 25.09.2012 1

Amendments to the Articles of Association

TIF 21.4 KB 09.06.2011 21.05.2011 1

Articles of Association

TIF 22.6 KB 09.06.2011 21.05.2011 1

Shareholders’ register

TIF 21.92 KB 04.03.2011 28.02.2011 1

Shareholders’ register

TIF 33.77 KB 10.10.2018 18.03.2010 1

Shareholders’ register

TIF 51.3 KB 25.08.2008 10.04.2007 2

Amendments to the Articles of Association

TIF 47.86 KB 25.08.2008 19.08.2004 1

Articles of Association

TIF 137.55 KB 25.08.2008 19.08.2004 2

Articles of Association

TIF 138.17 KB 25.08.2008 03.10.2003 2

Shareholders’ register

TIF 48.62 KB 25.08.2008 03.10.2003 1

Amendments to the Articles of Association

TIF 73.49 KB 25.08.2008 10.01.2003 2

Shareholders’ register

TIF 101.93 KB 25.08.2008 10.01.2000 2

Articles of Association

TIF 968.77 KB 25.08.2008 02.11.1999 12

Shareholders’ register

TIF 113.78 KB 25.08.2008 02.11.1999 2

Memorandum of association

TIF 305.82 KB 25.08.2008 24.10.1999 5

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 66.42 KB 09.02.2021 09.02.2021 2

Amendments to the Articles of Association

EDOC 24.95 KB 04.02.2021 04.02.2021 1

Application

DOCX 44.57 KB 04.02.2021 04.02.2021 4

Application

EDOC 53.35 KB 04.02.2021 04.02.2021 4

Shareholders’ register

EDOC 29.56 KB 04.02.2021 04.02.2021 1

Articles of Association

EDOC 34.66 KB 04.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

DOCX 17 KB 04.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

EDOC 34.97 KB 04.02.2021 29.01.2021 1

Shareholders’ register

EDOC 45.67 KB 04.02.2021 29.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 370.68 KB 20.01.2020 20.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.12 KB 20.01.2020 20.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.71 KB 02.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

TIF 45.89 KB 10.10.2018 04.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 366.25 KB 31.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 45.67 KB 10.10.2018 09.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 360.85 KB 08.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

TIF 115.55 KB 06.03.2014 05.03.2014 2

Power of attorney, act of empowerment

EDOC 63.53 KB 05.03.2014 04.03.2014 1

Application

TIF 446.19 KB 06.03.2014 27.02.2014 5

Protocols/decisions of a company/organisation

TIF 154.54 KB 06.03.2014 22.02.2014 3

Decisions / letters / protocols of public notaries

TIF 57.53 KB 18.12.2012 18.12.2012 2

Application

TIF 70.88 KB 18.12.2012 25.09.2012 2

Decisions / letters / protocols of public notaries

TIF 47.2 KB 09.06.2011 08.06.2011 2

Application

TIF 131.79 KB 09.06.2011 03.06.2011 5

Protocols/decisions of a company/organisation

TIF 31.09 KB 09.06.2011 21.05.2011 2

Consent of a member of the Board / executive director

TIF 32.32 KB 09.06.2011 29.04.2011 1

Consent of a member of the Board / executive director

TIF 32.29 KB 09.06.2011 29.04.2011 1

Protocols/decisions of a company/organisation

TIF 65.71 KB 09.06.2011 26.04.2011 3

Decisions / letters / protocols of public notaries

TIF 33.73 KB 04.03.2011 03.03.2011 1

Application

TIF 71.86 KB 10.10.2018 28.02.2011 2

Decisions / letters / protocols of public notaries

TIF 48.29 KB 10.10.2018 25.03.2010 1

Application

TIF 80.54 KB 10.10.2018 18.03.2010 2

Other documents

TIF 35.28 KB 10.10.2018 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 70.79 KB 25.08.2008 04.10.2007 1

Power of attorney, act of empowerment

TIF 11.22 KB 25.08.2008 01.10.2007 1

Receipts on the publication and state fees

TIF 36.43 KB 25.08.2008 01.10.2007 2

Application

TIF 293.68 KB 25.08.2008 15.09.2007 5

Protocols/decisions of a company/organisation

TIF 35.12 KB 25.08.2008 15.09.2007 1

Receipts on the publication and state fees

TIF 17.24 KB 25.08.2008 25.05.2007 1

Application

TIF 155.9 KB 25.08.2008 10.04.2007 2

Decisions / letters / protocols of public notaries

TIF 54.74 KB 25.08.2008 20.09.2004 1

Receipts on the publication and state fees

TIF 132.24 KB 25.08.2008 03.09.2004 3

Sample report

TIF 35.88 KB 25.08.2008 01.09.2004 1

Application

TIF 272.12 KB 25.08.2008 19.08.2004 2

Consent of a member of the Board / executive director

TIF 15.93 KB 25.08.2008 19.08.2004 1

Protocols/decisions of a company/organisation

TIF 49.13 KB 25.08.2008 19.08.2004 1

Decisions / letters / protocols of public notaries

TIF 56.91 KB 25.08.2008 23.10.2003 1

Registration certificates

TIF 84.7 KB 25.08.2008 23.10.2003 1

Receipts on the publication and state fees

TIF 42.17 KB 25.08.2008 10.10.2003 2

Announcement regarding the legal address

TIF 14.34 KB 25.08.2008 03.10.2003 1

Application

TIF 659.91 KB 25.08.2008 03.10.2003 4

Consent of a member of the Board / executive director

TIF 14.66 KB 25.08.2008 03.10.2003 1

Consent of a member of the Board / executive director

TIF 14.5 KB 25.08.2008 03.10.2003 1

Protocols/decisions of a company/organisation

TIF 93.36 KB 25.08.2008 03.10.2003 2

Sample report

TIF 36.71 KB 25.08.2008 21.03.2003 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 25.08.2008 20.02.2003 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 25.08.2008 13.02.2003 1

Cover letter

TIF 28.37 KB 25.08.2008 11.02.2003 1

State Revenue Service decisions/letters/statements

TIF 36.31 KB 25.08.2008 11.02.2003 1

Power of attorney, act of empowerment

TIF 42.53 KB 25.08.2008 22.01.2003 1

Application

TIF 57.31 KB 25.08.2008 21.01.2003 1

Receipts on the publication and state fees

TIF 69.65 KB 25.08.2008 20.01.2003 2

Protocols/decisions of a company/organisation

TIF 125.99 KB 25.08.2008 10.01.2003 2

Decisions / letters / protocols of public notaries

TIF 47.21 KB 25.08.2008 08.09.2000 1

State Revenue Service decisions/letters/statements

TIF 46.01 KB 25.08.2008 05.09.2000 1

Decisions / letters / protocols of public notaries

TIF 25.31 KB 25.08.2008 28.02.2000 1

Receipts on the publication and state fees

TIF 33.28 KB 25.08.2008 24.02.2000 1

Application

TIF 45.4 KB 25.08.2008 10.01.2000 1

Other documents

TIF 56.21 KB 25.08.2008 10.01.2000 2

Protocols/decisions of a company/organisation

TIF 93.93 KB 25.08.2008 10.01.2000 2

Documents attesting the transfer of shares

TIF 17.66 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 17.53 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 19.89 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 19.95 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 20.97 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 17.86 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 17.65 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 17.02 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 21.27 KB 25.08.2008 03.01.2000 1

Documents attesting the transfer of shares

TIF 17.78 KB 25.08.2008 03.01.2000 1

Notice of a member of the Board regarding the resignation

TIF 19.17 KB 25.08.2008 03.01.2000 1

Notice of a member of the Board regarding the resignation

TIF 21.38 KB 25.08.2008 03.01.2000 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 25.08.2008 03.01.2000 1

Decisions / letters / protocols of public notaries

TIF 22.77 KB 25.08.2008 17.12.1999 1

Registration certificates

TIF 114.99 KB 25.08.2008 17.12.1999 1

Registration certificates

TIF 126.2 KB 25.08.2008 17.12.1999 1

Application

TIF 139.6 KB 25.08.2008 03.12.1999 4

Receipts on the publication and state fees

TIF 55.39 KB 25.08.2008 03.12.1999 1

Sample report

TIF 40.91 KB 25.08.2008 30.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.32 KB 25.08.2008 26.11.1999 1

Other documents

TIF 38.01 KB 25.08.2008 20.11.1999 1

Appraisal reports

TIF 103.53 KB 25.08.2008 02.11.1999 2

Protocols/decisions of a company/organisation

TIF 110.51 KB 25.08.2008 02.11.1999 2

Registration certificates

TIF 79.34 KB 25.08.2008 18.08.1999 1

Decisions / letters / protocols of public notaries

TIF 60.05 KB 25.08.2008 28.12.1998 1

Copy of the personal identification document

TIF 709.97 KB 25.08.2008 6

Copy of the personal identification document

TIF 618.37 KB 25.08.2008 6
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