Birks un Borks, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Birks un Borks" |
| Registration number, date | 40103429690, 20.06.2011 |
| VAT number | None (excluded 11.03.2015) Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.08.2017 (registered payment 04.08.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Krišjāņa Barona iela 3 - 7 | Until 04.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 3-5 | Until 08.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | PDF (166.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01 vad zin | JPG | ||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 04.08.2017 | 25.07.2017 | 1 |
Articles of Association |
DOC | 26 KB | 04.08.2017 | 25.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 04.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 04.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 04.08.2017 | 25.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 01.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 14.62 KB | 01.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 01.04.2016 | 23.03.2016 | 2 |
Articles of Association |
TIF | 69.45 KB | 27.06.2011 | 06.06.2011 | 1 |
Memorandum of Association |
TIF | 79.14 KB | 27.06.2011 | 06.06.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 14.08.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 14.08.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.95 KB | 14.08.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 04.08.2017 | 04.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 04.08.2017 | 25.07.2017 | 1 |
Articles of Association |
EDOC | 23.61 KB | 04.08.2017 | 25.07.2017 | 1 |
Application |
6.33 MB | 04.08.2017 | 25.07.2017 | 24 | |
Application |
6.52 MB | 04.08.2017 | 25.07.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 04.08.2017 | 25.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.56 KB | 04.08.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 04.08.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.34 KB | 04.08.2017 | 25.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.08.2017 | 25.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 21.88 KB | 04.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 04.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 04.08.2017 | 25.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.01 KB | 04.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 44.32 KB | 04.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 29.21 KB | 04.08.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 01.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 105.26 KB | 01.04.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 01.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 10.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 133.62 KB | 10.08.2011 | 04.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 10.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.64 KB | 27.06.2011 | 20.06.2011 | 2 |
Registration certificates |
TIF | 201.15 KB | 27.06.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 60.44 KB | 27.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 664.48 KB | 27.06.2011 | 06.06.2011 | 6 |
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