BURLAT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BURLAT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003370341, 10.12.1997
Register, Included in The Register Commercial register, 21.09.2004
SEPA identifier LV38ZZZ40003370341
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003370341 Isn't active 02.01.199812.11.2021
Legal address Legal address: Rīga, Tērbatas iela 74, LV-1001 Previous addresses
Other registered in this address
Postal address Tērbatas iela 74, Rīga, LV-1001
Registration certificate number, date Nr. C41345. 21.09.2004
Fixed capital Paid capital - 4 894.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Repair of electronic and optical equipment (33.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
Encumbrances
Suspension of economic activity
  • 15.03.2022. Decision on the suspension of economic activity. From 19.03.2022. it is not allowed to perform transactions. (Source: SRS)
  • 18.03.2022. Valsts ieņēmumu dienesta Nodokļu nomaksas veicināšanas pārvaldes 2022.gada 15.marta lēmums Nr.30.4-17.22/17.22/35239 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 5 065 491.71 EUR as of 01.10.2024
Find out current information about tax debts
Contact information
Phone +371 67627818
+371 67505022
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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
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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 27.11.2023 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 06.05.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
OŪ NORDIC TECHNOLOGY(Registration number: 11956753)Igaunija, Tallina, Mustamae tee 55, 10621
From 26.11.2014 2276 1.00 EUR 2 276.00 EUR 46.50593 % 01.12.2014
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2014 2618 1.00 EUR 2 618.00 EUR 53.49407 % 01.12.2014
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 27.11.2023 Latvia Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40079 - 40090
 40079 - 40090
Net turnover
  84556 - 109267 , Major
 84556 - 109267
Major
Profit or loss
  53928 - 57899
 53928 - 57899
Equity capital
  109236
 109236
Fixed assets
  68334 - 109265
 68334 - 109265
Balance
  30843
 30843
Tangible assets
  64172 - 109266
 64172 - 109266
Liquidity
  92450 - 92463 , Companies
 92450 - 92463
Companies

About the company's comparative indices

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