Birch Living, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Birch Living"
Registration number, date 50003424881, 28.12.1998
VAT number LV50003424881 from 19.01.1999 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 73 988 EUR, registered payment 14.06.2022
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, €) 4.55 1.53 0.07
Personal income tax (thousands, €) 0.67 0.27 0
Statutory social insurance contributions (thousands, €) 1.86 0.85 0
Average employees count 1 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2022
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   24.08.2022
* 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 % 73 988 € 1 € 73 988 Latvia 14.07.2022 24.08.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "EKKORN" Until 24.08.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 82-6 Until 30.01.2003 21 year ago
Rīga, Stabu iela 18 Until 16.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (78.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.02.2018  PDF (104.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (269.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015 Ekkorn PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskats Ekkorn vadzinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
2013.gada vadzin. Ekkorn PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2012.gada vad.zin. Ekkorn PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
2011.gada vad.zin. Ekkorn PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
2010.gada vad.zin. Ekkorn ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  ZIP (6.54 KB)

2008

Annual report 24.04.2009  TIF (829.23 KB)

2007

Annual report 25.08.2008  TIF (860.66 KB)

2006

Annual report 30.07.2007  TIF (317.39 KB)

2005

Annual report 06.11.2006  TIF (357.28 KB)

2004

Annual report 10.06.2022  TIF (488.83 KB)

2003

Annual report 10.06.2022  TIF (472.96 KB)

2002

Annual report 10.06.2022  TIF (323.74 KB)

2001

Annual report 10.06.2022  TIF (396.77 KB)

2000

Annual report 10.06.2022  TIF (462.81 KB)

1999

Annual report 10.06.2022  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.3 KB 24.08.2022 14.07.2022 1

Articles of Association

DOCX 19.3 KB 24.08.2022 14.07.2022 1

Shareholders’ register

DOCX 16.66 KB 24.08.2022 14.07.2022 1

Shareholders’ register

DOCX 16.66 KB 24.08.2022 14.07.2022 1

Amendments to the Articles of Association

DOC 37 KB 14.06.2022 25.05.2022 1

Articles of Association

DOCX 19.12 KB 14.06.2022 25.05.2022 3

Shareholders’ register

DOCX 18.73 KB 14.06.2022 25.05.2022 1

Shareholders’ register

DOCX 18.94 KB 14.06.2022 25.05.2022 1

Articles of Association

TIF 120.23 KB 10.06.2022 02.12.2004 5

Amendments to the Articles of Association

TIF 23.8 KB 10.06.2022 31.01.2003 1

Regulations for the increase/reduction of the equity

TIF 27.98 KB 10.06.2022 31.01.2003 1

Amendments to the Articles of Association

TIF 32.13 KB 10.06.2022 10.01.2003 1

Regulations for the increase/reduction of the equity

TIF 34.21 KB 10.06.2022 10.01.2003 1

Amendments to the Articles of Association

TIF 27.26 KB 10.06.2022 14.01.2002 1

Regulations for the increase/reduction of the equity

TIF 25.17 KB 10.06.2022 14.01.2002 1

Amendments to the Articles of Association

TIF 26.01 KB 10.06.2022 27.12.2000 1

Amendments to the Articles of Association

TIF 30.79 KB 10.06.2022 11.12.2000 1

Amendments to the Articles of Association

TIF 25.99 KB 10.06.2022 23.10.2000 1

Amendments to the Articles of Association

TIF 51.24 KB 10.06.2022 25.01.1999 3

Articles of Association

TIF 593.63 KB 10.06.2022 15.12.1998 15

Memorandum of association

TIF 297.03 KB 10.06.2022 15.12.1998 6

Shareholders’ register

TIF 27.91 KB 10.06.2022 15.12.1998 1

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 62.36 KB 24.08.2022 24.08.2022 2

Application

DOCX 49.94 KB 24.08.2022 22.08.2022 5

Application

DOCX 49.94 KB 24.08.2022 22.08.2022 5

Articles of Association

EDOC 40.49 KB 24.08.2022 14.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.07 KB 24.08.2022 14.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.07 KB 24.08.2022 14.07.2022 1

Protocols/decisions of a company/organisation

DOCX 18.79 KB 24.08.2022 14.07.2022 2

Protocols/decisions of a company/organisation

DOCX 18.79 KB 24.08.2022 14.07.2022 2

Shareholders’ register

EDOC 39.17 KB 24.08.2022 14.07.2022 1

Application

DOCX 43.72 KB 14.06.2022 14.06.2022 3

Application

DOCX 43.72 KB 14.06.2022 14.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.48 KB 14.06.2022 14.06.2022 2

Amendments to the Articles of Association

EDOC 27.25 KB 14.06.2022 25.05.2022 1

Articles of Association

EDOC 32.04 KB 14.06.2022 25.05.2022 3

Protocols/decisions of a company/organisation

DOCX 20.5 KB 14.06.2022 25.05.2022 2

Protocols/decisions of a company/organisation

DOCX 20.5 KB 14.06.2022 25.05.2022 2

Shareholders’ register

EDOC 41.41 KB 14.06.2022 25.05.2022 1

Shareholders’ register

EDOC 41.61 KB 14.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 10.06.2022 16.02.2012 1

Application

TIF 91.12 KB 10.06.2022 13.02.2012 3

Confirmation or consent to legal address

TIF 14.19 KB 10.06.2022 13.02.2012 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 10.06.2022 03.12.2007 1

Receipts on the publication and state fees

TIF 20.55 KB 10.06.2022 27.11.2007 1

Receipts on the publication and state fees

TIF 30.22 KB 10.06.2022 27.11.2007 1

Application

TIF 95.43 KB 10.06.2022 22.11.2007 3

Protocols/decisions of a company/organisation

TIF 50.9 KB 10.06.2022 22.11.2007 1

Decisions / letters / protocols of public notaries

TIF 46.79 KB 10.06.2022 09.12.2004 1

Registration certificates

TIF 23.7 KB 10.06.2022 09.12.2004 1

Application

TIF 202.92 KB 10.06.2022 02.12.2004 7

Consent of the auditor

TIF 10.03 KB 10.06.2022 02.12.2004 1

Consent of a member of the Board / executive director

TIF 10.46 KB 10.06.2022 02.12.2004 1

Protocols/decisions of a company/organisation

TIF 41.8 KB 10.06.2022 02.12.2004 1

Receipts on the publication and state fees

TIF 19.9 KB 10.06.2022 02.12.2004 1

Receipts on the publication and state fees

TIF 18.61 KB 10.06.2022 02.12.2004 1

Sample report

TIF 27.66 KB 10.06.2022 02.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 10.06.2022 04.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.77 KB 10.06.2022 31.01.2003 1

Protocols/decisions of a company/organisation

TIF 53.55 KB 10.06.2022 31.01.2003 2

Receipts on the publication and state fees

TIF 18.07 KB 10.06.2022 31.01.2003 1

Receipts on the publication and state fees

TIF 18.21 KB 10.06.2022 31.01.2003 1

Submission/Application

TIF 8.47 KB 10.06.2022 31.01.2003 1

Decisions / letters / protocols of public notaries

TIF 31.69 KB 10.06.2022 30.01.2003 1

Power of attorney, act of empowerment

TIF 12 KB 10.06.2022 30.01.2003 1

Registration certificates

TIF 45.29 KB 10.06.2022 30.01.2003 1

Receipts on the publication and state fees

TIF 18.29 KB 10.06.2022 29.01.2003 1

Receipts on the publication and state fees

TIF 19.87 KB 10.06.2022 29.01.2003 1

Power of attorney, act of empowerment

TIF 12.58 KB 10.06.2022 27.01.2003 1

Statement of the Board regarding the payment of the equity

TIF 11.64 KB 10.06.2022 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 65.54 KB 10.06.2022 10.01.2003 2

Submission/Application

TIF 18.16 KB 10.06.2022 10.01.2003 1

Purchase/lease agreement

TIF 489.97 KB 10.06.2022 08.10.2002 7

Decisions / letters / protocols of public notaries

TIF 31.98 KB 10.06.2022 27.05.2002 1

Power of attorney, act of empowerment

TIF 11.25 KB 10.06.2022 24.05.2002 1

Receipts on the publication and state fees

TIF 17.09 KB 10.06.2022 23.05.2002 1

Receipts on the publication and state fees

TIF 15.19 KB 10.06.2022 23.05.2002 1

Protocols/decisions of a company/organisation

TIF 21.66 KB 10.06.2022 13.05.2002 1

Submission/Application

TIF 17.81 KB 10.06.2022 13.05.2002 1

Decisions / letters / protocols of public notaries

TIF 28.69 KB 10.06.2022 04.02.2002 1

Receipts on the publication and state fees

TIF 20.62 KB 10.06.2022 22.01.2002 1

Receipts on the publication and state fees

TIF 23.24 KB 10.06.2022 22.01.2002 1

Power of attorney, act of empowerment

TIF 11.72 KB 10.06.2022 14.01.2002 1

Power of attorney, act of empowerment

TIF 17.06 KB 10.06.2022 14.01.2002 1

Protocols/decisions of a company/organisation

TIF 19.62 KB 10.06.2022 14.01.2002 1

Submission/Application

TIF 17.26 KB 10.06.2022 14.01.2002 1

Decisions / letters / protocols of public notaries

TIF 27.37 KB 10.06.2022 29.12.2000 1

Receipts on the publication and state fees

TIF 15.81 KB 10.06.2022 28.12.2000 1

Power of attorney, act of empowerment

TIF 18.87 KB 10.06.2022 27.12.2000 1

Protocols/decisions of a company/organisation

TIF 29.96 KB 10.06.2022 27.12.2000 1

Submission/Application

TIF 22.42 KB 10.06.2022 27.12.2000 1

Power of attorney, act of empowerment

TIF 18.22 KB 10.06.2022 11.12.2000 1

Protocols/decisions of a company/organisation

TIF 29.6 KB 10.06.2022 11.12.2000 1

Receipts on the publication and state fees

TIF 19.53 KB 10.06.2022 11.12.2000 1

Submission/Application

TIF 20.68 KB 10.06.2022 11.12.2000 1

Decisions / letters / protocols of public notaries

TIF 30.16 KB 10.06.2022 31.10.2000 1

Receipts on the publication and state fees

TIF 16 KB 10.06.2022 27.10.2000 1

Documents attesting the transfer of shares

TIF 74.39 KB 10.06.2022 23.10.2000 3

Documents attesting the transfer of shares

TIF 74.2 KB 10.06.2022 23.10.2000 3

Power of attorney, act of empowerment

TIF 18.81 KB 10.06.2022 23.10.2000 1

Protocols/decisions of a company/organisation

TIF 27.97 KB 10.06.2022 23.10.2000 1

Submission/Application

TIF 20.77 KB 10.06.2022 23.10.2000 1

Order of the Enterprise Register official

TIF 33.46 KB 10.06.2022 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 18.12 KB 10.06.2022 01.04.1999 1

Submission/Application

TIF 21.33 KB 10.06.2022 30.03.1999 1

Protocols/decisions of a company/organisation

TIF 27.12 KB 10.06.2022 15.03.1999 1

Sample report

TIF 26.08 KB 10.06.2022 05.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.88 KB 10.06.2022 08.02.1999 1

Power of attorney, act of empowerment

TIF 15.95 KB 10.06.2022 05.02.1999 1

Receipts on the publication and state fees

TIF 18.6 KB 10.06.2022 05.02.1999 1

Submission/Application

TIF 20.12 KB 10.06.2022 05.02.1999 1

Documents attesting the transfer of shares

TIF 53.35 KB 10.06.2022 25.01.1999 2

Documents attesting the transfer of shares

TIF 54.63 KB 10.06.2022 25.01.1999 2

Statement of the Board regarding the payment of the equity

TIF 13.33 KB 10.06.2022 25.01.1999 1

Protocols/decisions of a company/organisation

TIF 37.29 KB 10.06.2022 25.01.1999 2

Bank statements or other document regarding the payment of the equity

TIF 37.68 KB 10.06.2022 22.01.1999 1

Decisions / letters / protocols of public notaries

TIF 18.69 KB 10.06.2022 28.12.1998 1

Registration certificates

TIF 71.81 KB 10.06.2022 28.12.1998 1

Registration certificates

TIF 43.16 KB 10.06.2022 28.12.1998 1

Application

TIF 105.38 KB 10.06.2022 22.12.1998 4

Bank statements or other document regarding the payment of the equity

TIF 25.31 KB 10.06.2022 22.12.1998 1

Receipts on the publication and state fees

TIF 18.39 KB 10.06.2022 22.12.1998 1

Receipts on the publication and state fees

TIF 16.76 KB 10.06.2022 22.12.1998 1

Sample report

TIF 26.75 KB 10.06.2022 22.12.1998 1

Confirmation or consent to legal address

TIF 15.49 KB 10.06.2022 21.12.1998 1

Sample report

TIF 27.58 KB 10.06.2022 17.12.1998 1

Power of attorney, act of empowerment

TIF 13.85 KB 10.06.2022 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 44.01 KB 10.06.2022 15.12.1998 2

Copy of the personal identification document

TIF 28.56 KB 10.06.2022 14.10.1998 1

Copy of the personal identification document

TIF 28.28 KB 10.06.2022 25.08.1998 1

Copy of the personal identification document

TIF 18.12 KB 10.06.2022 11.08.1998 1

Power of attorney, act of empowerment

TIF 50.91 KB 10.06.2022 19.09.1995 1

Copy of the personal identification document

TIF 95.22 KB 10.06.2022 13.10.1993 1

Copy of the personal identification document

TIF 41.96 KB 10.06.2022 13.10.1993 1

Other documents

TIF 31.18 KB 10.06.2022 31.08.1993 1

Copy of the personal identification document

TIF 33.46 KB 10.06.2022 26.10.1992 1

List of members of the Board / Supervisory Board

TIF 20.96 KB 10.06.2022 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