Birma PETS, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
83 by profit
46 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Birma PETS" |
| Registration number, date | 40103777250, 07.04.2014 |
| VAT number | LV40103777250 from 17.04.2014 Europe VAT register |
| Register, date | Commercial Register, 07.04.2014 |
| Legal address | Vecmīlgrāvja 1. līnija 45 – 18, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Birma PETS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.17 | 22.52 | 10.58 |
| Personal income tax (thousands, €) | 0.14 | 0.07 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 2.68 | 1.74 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 | 07.04.2014 |
* 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 % | 28 | € 100 | € 2 800 | 31.10.2016 | 21.11.2016 |
Contacts in cooperation with
Apply information changes
"Birma PETS", SIA
Matīsa 64, Rīga, LV-1009 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (342.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (359.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2023 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2022 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (456.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols birma 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (139.62 KB) | €8.00 |
2014 |
Annual report | 07.04.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.5 KB | 24.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 219.88 KB | 24.11.2016 | 31.10.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.57 KB | 24.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
TIF | 81.04 KB | 24.11.2016 | 31.10.2016 | 2 |
Articles of Association |
TIF | 27.84 KB | 15.05.2014 | 31.03.2014 | 1 |
Memorandum of Association |
TIF | 29.54 KB | 15.05.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 47.42 KB | 15.05.2014 | 31.03.2014 | 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 |
TIF | 52.77 KB | 24.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 67.04 KB | 24.11.2016 | 31.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.16 KB | 24.11.2016 | 31.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.93 KB | 24.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 24.11.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 15.05.2014 | 07.04.2014 | 2 |
Registration certificates |
TIF | 89.39 KB | 15.05.2014 | 07.04.2014 | 1 |
Application |
TIF | 256.18 KB | 15.05.2014 | 01.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 15.05.2014 | 01.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 15.05.2014 | 31.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 385.15 KB | 15.05.2014 | 27.08.2012 | 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