BIRKE, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIRKE"
Registration number, date 40003986808, 24.01.2008
VAT number LV40003986808 from 19.01.2018 Europe VAT register
Register, date Commercial Register, 24.01.2008
Legal address Kvēles iela 31 – 17, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 22.11.2016
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, €) 3.87 7.96 8.25
Personal income tax (thousands, €) 0.69 0.67 0
Statutory social insurance contributions (thousands, €) 3.11 3.53 2.73
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   01.09.2015
* 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 % 2 845 € 1 € 2 845 Latvia 20.06.2016 22.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Extra polise" Until 21.07.2011 13 years ago

Historical addresses

Rīga, Sporta iela 15 Until 21.07.2011 13 years ago
Rīga, Kvēles iela 15 k-6 - 17 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (79.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (80.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (80.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (81.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (263.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (128.82 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2010  XML (128.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.04 KB 25.11.2016 20.06.2016 2

Shareholders’ register

TIF 15.86 KB 25.11.2016 20.06.2016 1

Shareholders’ register

TIF 45.82 KB 04.09.2015 27.08.2015 2

Articles of Association

 TIF 11.85 KB 22.07.2011 11.07.2011 1

Shareholders’ register

TIF 11.69 KB 22.07.2011 11.07.2011 1

Articles of Association

 TIF 12.54 KB 04.02.2008 15.01.2008 1

Memorandum of Association

 TIF 19.13 KB 04.02.2008 15.01.2008 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

 TIF 50.66 KB 25.11.2016 22.11.2016 2

Application

 TIF 114.22 KB 25.11.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 41.85 KB 25.11.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 04.09.2015 01.09.2015 2

Application

 TIF 107.93 KB 04.09.2015 27.08.2015 4

Protocols/decisions of a company/organisation

 TIF 30.85 KB 04.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 22.07.2011 21.07.2011 2

Registration certificates

 TIF 50.77 KB 22.07.2011 21.07.2011 1

Confirmation or consent to legal address

 TIF 6.53 KB 22.07.2011 20.07.2011 1

Consent of a member of the Board / executive director

 TIF 28.7 KB 22.07.2011 19.07.2011 2

Application

 TIF 178.9 KB 22.07.2011 11.07.2011 3

Protocols/decisions of a company/organisation

 TIF 30.45 KB 22.07.2011 11.07.2011 1

Documents attesting the transfer of shares

TIF 78.85 KB 22.07.2011 01.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 04.02.2008 24.01.2008 1

Registration certificates

 TIF 46.12 KB 04.02.2008 24.01.2008 1

Announcement regarding the legal address

 TIF 6.92 KB 04.02.2008 15.01.2008 1

Application

 TIF 102.43 KB 04.02.2008 15.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 04.02.2008 15.01.2008 1

Consent of a member of the Board / executive director

 TIF 6.26 KB 04.02.2008 15.01.2008 1

Receipts on the publication and state fees

 TIF 77 KB 04.02.2008 14.01.2008 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