Armless Birds, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
23 by profit
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Armless Birds
Registration number, date 40203316719, 10.05.2021
VAT number LV40203316719 from 22.06.2022 Europe VAT register
Register, date Commercial Register, 10.05.2021
Legal address Ventas iela 9, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 802 EUR, registered payment 28.02.2024
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
12.11.2024 8 513.99 0.00 0.00 0.00 12.11.2024
15.10.2024 7 631.28 0.00 0.00 0.00 15.10.2024
09.09.2024 6 415.85 0.00 0.00 0.00 09.09.2024
19.08.2024 1 722.87 0.00 0.00 0.00 19.08.2024
26.07.2024 5 810.87 0.00 0.00 0.00 26.07.2024

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, €) 24.49 11.39 0
Personal income tax (thousands, €) 3.16 1.05 0
Statutory social insurance contributions (thousands, €) 3.49 1.71 0
Average employees count 1 1 0

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2021
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   02.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* 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

33.33 % 934 € 1 € 934 Latvia 28.02.2024 28.02.2024

Natural person

33.33 % 934 € 1 € 934 Latvia 28.02.2024 28.02.2024

Natural person

33.33 % 934 € 1 € 934 Latvia 28.02.2024 28.02.2024

Historical addresses

Jēkabpils, Ventas iela 9 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (107.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (108.56 KB) €11.00

2021

Annual report 10.05.2021 - 31.12.2021 10.03.2022  PDF (108.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.41 KB 28.02.2024 28.02.2024 1

Amendments to the Articles of Association

EDOC 15.96 KB 28.02.2024 23.02.2024 1

Articles of Association

EDOC 23.99 KB 28.02.2024 23.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.02 KB 28.02.2024 23.02.2024 1

Amendments to the Articles of Association

DOCX 38.07 KB 02.12.2021 29.11.2021 1

Amendments to the Articles of Association

DOCX 38.07 KB 02.12.2021 29.11.2021 1

Articles of Association

DOCX 51.96 KB 02.12.2021 29.11.2021 1

Articles of Association

DOCX 51.96 KB 02.12.2021 29.11.2021 1

Articles of Association

DOCX 19.81 KB 10.05.2021 09.04.2021 1

Memorandum of association

DOCX 23.48 KB 10.05.2021 09.04.2021 2

Shareholders’ register

DOCX 74.52 KB 10.05.2021 09.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.63 KB 12.09.2024 12.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.3 KB 14.08.2024 14.08.2024 1

Application

EDOC 21.91 KB 28.02.2024 23.02.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.16 KB 28.02.2024 23.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.19 KB 28.02.2024 23.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.79 KB 28.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

EDOC 25.41 KB 28.02.2024 23.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.3 KB 18.10.2023 18.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.06 KB 10.10.2023 09.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.63 KB 04.08.2023 04.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.46 KB 15.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 02.12.2021 02.12.2021 2

Amendments to the Articles of Association

EDOC 45.08 KB 02.12.2021 29.11.2021 1

Articles of Association

EDOC 59.27 KB 02.12.2021 29.11.2021 1

Application

DOCX 45.7 KB 02.12.2021 29.11.2021 3

Application

DOCX 45.7 KB 02.12.2021 29.11.2021 3

Protocols/decisions of a company/organisation

DOCX 84.89 KB 02.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

DOCX 84.89 KB 02.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 10.05.2021 10.05.2021 2

Announcement regarding the legal address

DOCX 47.69 KB 10.05.2021 05.05.2021 1

Announcement regarding the legal address

EDOC 63 KB 10.05.2021 05.05.2021 1

Application

DOCX 41.28 KB 10.05.2021 04.05.2021 5

Application

EDOC 62.47 KB 10.05.2021 04.05.2021 5

Articles of Association

EDOC 40.99 KB 10.05.2021 09.04.2021 1

Confirmation or consent to legal address

PDF 312.25 KB 10.05.2021 09.04.2021 2

Confirmation or consent to legal address

EDOC 321.82 KB 10.05.2021 09.04.2021 2

Memorandum of association

EDOC 44.83 KB 10.05.2021 09.04.2021 2

Shareholders’ register

EDOC 86.64 KB 10.05.2021 09.04.2021 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