BIRA, SIA

Limited Liability Company, Micro company
Place in branch
963 by turnover
891 by profit
343 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIRA
Registration number, date 50203251931, 28.07.2020
VAT number LV50203251931 from 26.03.2021 Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 6 600 EUR, registered payment 19.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 116.87 96.54 55.73
Personal income tax (thousands, €) 23.13 14.73 13.28
Statutory social insurance contributions (thousands, €) 39.83 30.59 23.65
Average employees count 11 9 7

Industries

Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2024
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   11.09.2024
* 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

100 % 100 € 66 € 6 600 Latvia 04.09.2024 11.09.2024

Procures

Period Rights Person

From 27.01.2021

Right to represent individually
Natural person (from 27.01.2021 )

Historical addresses

Rīga, Rusova iela 7 - 143 Until 11.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.9 KB) €11.00

2021

Annual report 28.07.2020 - 31.12.2021 06.02.2022  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 506.86 KB 11.09.2024 04.09.2024 1

Articles of Association

PDF 414.93 KB 19.10.2022 13.10.2022 1

Articles of Association

PDF 414.93 KB 19.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

PDF 362.77 KB 19.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

PDF 362.77 KB 19.10.2022 13.10.2022 1

Shareholders’ register

PDF 335.23 KB 19.10.2022 13.10.2022 1

Shareholders’ register

PDF 335.23 KB 19.10.2022 13.10.2022 1

Articles of Association

DOCX 19.37 KB 28.07.2020 27.07.2020 1

Articles of Association

DOCX 19.37 KB 28.07.2020 27.07.2020 1

Memorandum of Association

DOCX 72.25 KB 28.07.2020 27.07.2020 1

Memorandum of Association

DOCX 72.25 KB 28.07.2020 27.07.2020 1

Shareholders’ register

DOCX 55.92 KB 28.07.2020 27.07.2020 1

Shareholders’ register

DOCX 55.92 KB 28.07.2020 27.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 213.53 KB 11.09.2024 05.09.2024 5

Protocols/decisions of a company/organisation

PDF 165.93 KB 11.09.2024 04.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 19.10.2022 19.10.2022 2

Articles of Association

EDOC 407.69 KB 19.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 356.75 KB 19.10.2022 13.10.2022 1

Shareholders’ register

EDOC 329.63 KB 19.10.2022 13.10.2022 1

Application

PDF 1.04 MB 19.10.2022 06.10.2022 1

Application

PDF 1.04 MB 19.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

PDF 248.5 KB 19.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

PDF 248.5 KB 19.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 27.01.2021 27.01.2021 2

Application

EDOC 54.68 KB 27.01.2021 25.01.2021 1

Application

DOCX 41.1 KB 27.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.25 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 199.25 KB 28.07.2020 28.07.2020 2

Articles of Association

EDOC 33.14 KB 28.07.2020 27.07.2020 1

Application

DOCX 29.13 KB 28.07.2020 27.07.2020 3

Application

DOCX 29.13 KB 28.07.2020 27.07.2020 3

Application

EDOC 43.99 KB 28.07.2020 27.07.2020 3

Memorandum of Association

EDOC 80.51 KB 28.07.2020 27.07.2020 1

Shareholders’ register

EDOC 61.57 KB 28.07.2020 27.07.2020 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