BIRKENFELDS, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIRKENFELDS"
Registration number, date 40003644337, 03.09.2003
VAT number LV40003644337 from 27.07.2012 Europe VAT register
Register, date Commercial Register, 03.09.2003
Legal address Krones iela 58, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2015
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, €) 3.06 7.2 12.45
Personal income tax (thousands, €) 0.46 1.15 2.3
Statutory social insurance contributions (thousands, €) 2.58 2.41 4.58
Average employees count 1 1 1

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   28.07.2015
* 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 % 20 € 142 € 2 840 Latvia 20.07.2015 28.07.2015

Apply information changes

"Birkenfelds", SIA

Kaļķu 28, Rīga LV-1050 Check address owners

Mākslas saloni, galerijas

http://www.birkenfelds.lv

Historical addresses

Rīga, Rododendru iela 1-32 Until 14.09.2006 19 years ago
Rīga, Rūpniecības iela 3 - 2 Until 07.05.2018 7 years ago
Rīga, Kaļķu iela 28 Until 27.01.2021 4 years ago
Mārupes nov., Mārupe, Krones iela 58 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Krones iela 58 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (82.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (82.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (87.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (88.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (587.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (749.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (81.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (305.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.3 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (99.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (96.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
dib.lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
gada.parskats.2011.birkenfelds.vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsEDSam.xls ZIP

2009

Annual report 07.04.2010  TIF (574.72 KB)

2008

Annual report 18.03.2009  TIF (707.82 KB)

2007

Annual report 22.04.2008  TIF (698.49 KB)

2006

Annual report 03.09.2007  TIF (367.5 KB)

2005

Annual report 11.01.2007  TIF (354.57 KB)

2004

Annual report 19.12.2018  TIF (527.73 KB)

2003

Annual report 19.12.2018  TIF (396.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.72 KB 19.12.2018 20.07.2015 1

Articles of Association

TIF 19.54 KB 19.12.2018 20.07.2015 1

Shareholders’ register

TIF 56.04 KB 19.12.2018 20.07.2015 2

Amendments to the Articles of Association

TIF 22.12 KB 19.12.2018 27.06.2006 1

Articles of Association

TIF 27.55 KB 19.12.2018 27.06.2006 1

Memorandum of Association

TIF 52.04 KB 19.12.2018 20.08.2003 2

Articles of Association

TIF 73.51 KB 19.12.2018 24.07.2003 2

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 35.43 KB 27.01.2021 27.01.2021 2

Application

TIF 346.1 KB 22.01.2021 20.01.2021 4

Confirmation or consent to legal address

TIF 13.29 KB 22.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 07.05.2018 07.05.2018 1

Application

TIF 203.13 KB 07.05.2018 24.04.2018 4

Confirmation or consent to legal address

TIF 16.41 KB 07.05.2018 03.04.2018 1

Power of attorney, act of empowerment

TIF 569.81 KB 07.05.2018 26.04.2016 6

Decisions / letters / protocols of public notaries

TIF 80.29 KB 19.12.2018 28.07.2015 2

Application

TIF 174 KB 19.12.2018 20.07.2015 5

Protocols/decisions of a company/organisation

TIF 60.11 KB 19.12.2018 20.07.2015 2

Decisions / letters / protocols of public notaries

TIF 50.13 KB 19.12.2018 09.07.2009 2

Application

TIF 104.83 KB 19.12.2018 07.07.2009 3

Receipts on the publication and state fees

TIF 22.52 KB 19.12.2018 07.07.2009 1

Receipts on the publication and state fees

TIF 19.08 KB 19.12.2018 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 19.12.2018 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 45.26 KB 19.12.2018 14.09.2006 1

Receipts on the publication and state fees

TIF 55.55 KB 19.12.2018 07.09.2006 1

Receipts on the publication and state fees

TIF 51.37 KB 19.12.2018 07.09.2006 1

Announcement regarding the legal address

TIF 12.93 KB 19.12.2018 05.09.2006 1

Application

TIF 82.99 KB 19.12.2018 05.09.2006 3

Decisions / letters / protocols of public notaries

TIF 54.44 KB 19.12.2018 30.06.2006 2

Application

TIF 140.24 KB 19.12.2018 27.06.2006 4

Consent of a member of the Board / executive director

TIF 10.56 KB 19.12.2018 27.06.2006 1

Power of attorney, act of empowerment

TIF 21.11 KB 19.12.2018 27.06.2006 1

Protocols/decisions of a company/organisation

TIF 23.83 KB 19.12.2018 27.06.2006 1

Receipts on the publication and state fees

TIF 25.83 KB 19.12.2018 27.06.2006 1

Receipts on the publication and state fees

TIF 32.42 KB 19.12.2018 27.06.2006 1

Marriage contract

TIF 244.24 KB 19.12.2018 30.08.2004 5

Decisions / letters / protocols of public notaries

TIF 36.02 KB 19.12.2018 19.04.2004 1

Application

TIF 162.13 KB 19.12.2018 29.03.2004 4

Receipts on the publication and state fees

TIF 18.72 KB 19.12.2018 29.03.2004 1

Receipts on the publication and state fees

TIF 19.67 KB 19.12.2018 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 18.84 KB 19.12.2018 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 19.12.2018 03.09.2003 1

Registration certificates

TIF 52.17 KB 19.12.2018 03.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 19.12.2018 19.08.2003 1

Receipts on the publication and state fees

TIF 16.78 KB 19.12.2018 30.07.2003 1

Receipts on the publication and state fees

TIF 19.77 KB 19.12.2018 30.07.2003 1

Application

TIF 167.79 KB 19.12.2018 28.07.2003 4

Sample report

TIF 25.66 KB 19.12.2018 28.07.2003 1

Announcement regarding the legal address

TIF 12.72 KB 19.12.2018 24.07.2003 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