BURLINGTON, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BURLINGTON" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003988866, 30.01.2008
Register, Included in The Register Commercial register, 30.01.2008
SEPA identifier LV62ZZZ40003988866
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003988866 Is active 05.03.2008
Legal address Legal address: Ķekavas nov., Ķekavas pag., "Kroņi", LV-2123 Previous addresses
Other registered in this address
Postal address "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. K061608. 30.01.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.08.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2023
The State support The State support history  (Actual record: 08.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67373814
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.11.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.11.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 1394 1.00 EUR 1 394.00 EUR 48.99824 % 1394 06.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 1451 1.00 EUR 1 451.00 EUR 51.00176 % 1451 06.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70244 - 70265
 70244 - 70265
Net turnover
  10150 , Major
 10150
Major
Profit or loss
  107322
 107322
Equity capital
  10768
 10768
Fixed assets
  43187
 43187
Balance
  14457
 14457
Tangible assets
  39678 - 39679
 39678 - 39679
Liquidity
  29328 , Companies
 29328
Companies
Profitability
  41324 , Companies
 41324
Companies

About the company's comparative indices

Legal address on the map
BURLINGTON Legal address on the map
Publications (0)