Birdie Village, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover
326 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Birdie Village"
Registration number, date 40203148905, 08.06.2018
VAT number LV40203148905 from 29.06.2018 Europe VAT register
Register, date Commercial Register, 08.06.2018
Legal address Spāru iela 5, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2018
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, €) -24.57 105.17 -6.86
Personal income tax (thousands, €) 1.51 0.91 0.92
Statutory social insurance contributions (thousands, €) 2.47 1.49 1.5
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
Latvia Russian Federation

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   10.05.2023
* 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 € 28 € 2 800 Russian Federation 14.03.2019 10.04.2019

Apply information changes

"Birdie Village", SIA

Piņķi, Spāru 5, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Nekustamais īpašums

https://birdievillage.com/

Historical addresses

Rīga, Pūces iela 45 - 27A Until 10.04.2019 6 years ago
Babītes nov., Babītes pag., Piņķi, Spāru iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
CamScanner 05 14 2024 15.25 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.08.2023  PDF (80.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
BV Vadibas zinojums 2019 PDF

2018

 Annual report 08.06.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BV 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.6 KB 08.04.2019 14.03.2019 2

Articles of Association

 TIF 12.74 KB 30.05.2018 28.05.2018 1

Memorandum of Association

 TIF 60.21 KB 30.05.2018 28.05.2018 2

Shareholders’ register

TIF 50.02 KB 30.05.2018 28.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.53 KB 10.05.2023 02.05.2023 3

Application

 EDOC 50.85 KB 10.05.2023 02.05.2023 2

Protocols/decisions of a company/organisation

 EDOC 49.65 KB 10.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 15.03.2022 15.03.2022 2

Application

 DOCX 50.08 KB 15.03.2022 10.03.2022 1

Application

 DOCX 50.08 KB 15.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 08.12.2020 08.12.2020 2

Application

 DOCX 50.64 KB 08.12.2020 07.12.2020 2

Application

 EDOC 59.33 KB 08.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 03.04.2020 03.04.2020 2

Application

 DOCX 44.08 KB 03.04.2020 31.03.2020 2

Application

 EDOC 53.27 KB 03.04.2020 31.03.2020 2

Application

 DOCX 44.08 KB 03.04.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 26.03.2020 26.03.2020 2

Application

 DOCX 47.28 KB 26.03.2020 24.03.2020 1

Application

 EDOC 55.92 KB 26.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.84 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 10.04.2019 10.04.2019 2

Application

 TIF 382.89 KB 08.04.2019 15.03.2019 9

Application

 TIF 115.91 KB 08.04.2019 15.03.2019 4

Protocols/decisions of a company/organisation

 TIF 67.69 KB 08.04.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 08.06.2018 08.06.2018 2

Application

 TIF 495.19 KB 07.06.2018 28.05.2018 5

Announcement regarding the legal address

 TIF 12.23 KB 30.05.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 30.05.2018 28.05.2018 1

Confirmation or consent to legal address

 TIF 12.59 KB 30.05.2018 28.05.2018 1

Consent of a member of the Board / executive director

 TIF 45.14 KB 30.05.2018 28.05.2018 2
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