BIRCH, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.02.2025
Business form Limited Liability Company
Registered name SIA "BIRCH"
Registration number, date 50203055471, 09.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2017
Legal address Tukuma nov., Smārdes pag., "Industriālais parks" Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2017
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
19.02.2025 12 785.65 0.00 0.00 0.00 19.02.2025
27.01.2025 12 675.04 0.00 0.00 0.00 27.01.2025
09.12.2024 12 675.04 0.00 0.00 0.00 09.12.2024
12.11.2024 12 674.49 0.00 0.00 0.00 12.11.2024
15.10.2024 12 673.65 0.00 0.00 0.00 15.10.2024
09.09.2024 12 672.57 0.00 0.00 0.00 09.09.2024
19.08.2024 12 671.94 0.00 0.00 0.00 19.08.2024
16.07.2024 12 670.92 0.00 0.00 0.00 16.07.2024
17.06.2024 12 670.03 0.00 0.00 0.00 17.06.2024
08.05.2024 12 668.86 0.00 0.00 0.00 08.05.2024
08.04.2024 12 667.96 0.00 0.00 0.00 08.04.2024
07.03.2024 12 667.00 0.00 0.00 0.00 07.03.2024
07.02.2024 12 666.13 0.00 0.00 0.00 07.02.2024
15.01.2024 12 664.94 0.00 0.00 0.00 15.01.2024
18.12.2023 12 663.26 0.00 0.00 0.00 18.12.2023
15.11.2023 12 661.28 0.00 0.00 0.00 15.11.2023
15.11.2023 12 661.28 0.00 0.00 0.00 15.11.2023
09.10.2023 12 659.06 0.00 0.00 0.00 09.10.2023
11.09.2023 12 657.40 0.00 0.00 0.00 11.09.2023
07.08.2023 12 655.30 0.00 0.00 0.00 07.08.2023
07.06.2023 12 651.64 0.00 0.00 0.00 07.06.2023
24.05.2023 12 650.80 0.00 0.00 0.00 24.05.2023
07.06.2022 12 529.79 0.00 0.00 0.00 07.06.2022
09.05.2022 12 528.92 0.00 0.00 0.00 09.05.2022
07.04.2022 12 527.96 0.00 0.00 0.00 07.04.2022
07.03.2022 12 527.03 0.00 0.00 0.00 07.03.2022
07.12.2020 12 463.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 463.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 463.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 453.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 352.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 251.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 154.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 028.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 812.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 675.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 502.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 11 276.75 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 11 141.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 966.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 934.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 758.54 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 579.37 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 10 400.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 687.95 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 288.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 677.20 0.00 1 609.76 0.00 12.04.2019 10:28
07.03.2019 7 148.17 0.00 2 209.00 0.00 15.03.2019 14:41
07.02.2019 7 036.57 0.00 2 209.00 0.00 12.02.2019 15:24
07.01.2019 7 703.51 0.00 2 358.81 0.00 14.01.2019 09:29
07.12.2018 7 755.62 0.00 2 508.62 0.00 11.12.2018 14:02
07.11.2018 7 667.25 0.00 2 658.43 0.00 13.11.2018 08:40
07.10.2018 7 579.24 0.00 2 808.24 0.00 10.10.2018 15:19
07.09.2018 7 645.81 0.00 3 107.86 0.00 12.09.2018 10:31
07.08.2018 7 713.12 0.00 3 407.48 0.00 14.08.2018 13:14
07.07.2018 7 483.33 0.00 3 407.48 0.00 16.07.2018 11:58
07.06.2018 7 257.99 0.00 3 407.48 0.00 11.06.2018 15:51
07.05.2018 7 008.29 0.00 3 557.29 0.00 29.05.2018 15:57
07.04.2018 6 787.35 0.00 3 557.29 0.00 15.05.2018 11:13
07.03.2018 6 891.81 0.00 3 707.10 0.00 14.03.2018 09:30
07.02.2018 6 566.88 0.00 3 707.10 0.00 15.02.2018 08:34
26.01.2018 6 683.14 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 6 190.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 914.82 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 639.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 574.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 556.62 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 552.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 576.74 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.08.2017
* 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 % 2 800 € 1 € 2 800 19.07.2017 02.08.2017

Historical addresses

Engures nov., Smārdes pag., "Industriālais parks" Until 05.01.2022 3 years ago
Tukuma nov., Smārdes pag., Industriālais parks Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (77.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2021  PDF (78.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
BIRCH Vadibas zinojums 2018 PDF

2017

Annual report 09.03.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
BIRCH Vadibas zinojums 2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.86 KB 02.08.2017 19.07.2017 1

Regulations for the increase/reduction of the equity

TIF 26.03 KB 02.08.2017 19.07.2017 1

Shareholders’ register

TIF 37.55 KB 02.08.2017 19.07.2017 2

Articles of Association

TIF 13.48 KB 08.03.2017 23.02.2017 1

Memorandum of Association

TIF 34.6 KB 08.03.2017 23.02.2017 1

Shareholders’ register

TIF 54.47 KB 08.03.2017 23.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.47 KB 21.02.2025 21.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 02.08.2017 02.08.2017 2

Application

TIF 322.31 KB 02.08.2017 20.07.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 14.6 KB 02.08.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 02.08.2017 19.07.2017 1

Protocols/decisions of a company/organisation

TIF 96.21 KB 02.08.2017 19.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 09.03.2017 09.03.2017 2

Power of attorney, act of empowerment

TIF 14.66 KB 08.03.2017 06.03.2017 1

Confirmation or consent to legal address

TIF 17.05 KB 08.03.2017 02.03.2017 1

Announcement regarding the legal address

TIF 12.81 KB 08.03.2017 23.02.2017 1

Application

TIF 163.29 KB 08.03.2017 23.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 56.57 KB 08.03.2017 23.02.2017 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