BIRZE AV, SIA
Limited Liability Company, Micro 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, 18.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIRZE AV" |
| Registration number, date | 40003248443, 06.03.1995 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Celtniecības iela 8A, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 56 915 EUR , registered 23.12.2019 (registered payment 23.12.2019: 56 915 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Līvānu nov., Līvāni, Biedrības iela 5 - 15 | Until 23.12.2019 | 6 years ago |
|---|---|---|
| Preiļu rajons, Līvānu novads, Līvāni, Biedrības iela 5-15 | Until 03.07.2009 | 16 years ago |
| Preiļu rajons, Līvāni, Biedrības iela 5-15 | Until 07.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (175.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (237.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (234.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (284.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsb | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums BZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsbz | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RAR | ||||
2009 |
Annual report | 15.02.2010 | TIF (538.36 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (541.03 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (617.14 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (488.06 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (494.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 29.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 29.01.2020 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 27.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 37.08 KB | 27.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
TIF | 41.2 KB | 27.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
TIF | 70.05 KB | 27.12.2019 | 17.12.2019 | 2 |
Articles of Association |
TIF | 2.92 MB | 23.12.2019 | 29.11.2004 | 4 |
Shareholders’ register |
TIF | 569.54 KB | 20.12.2019 | 29.11.2004 | 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 |
RTF | 190.21 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
TIF | 62.61 KB | 29.01.2021 | 25.08.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 723.47 KB | 27.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 4.76 MB | 29.06.2020 | 25.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.89 MB | 29.06.2020 | 25.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 23.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
EDOC | 26.82 KB | 29.01.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.18 KB | 10.01.2020 | 17.12.2019 | 2 |
Application |
TIF | 196.5 KB | 27.12.2019 | 17.12.2019 | 5 |
Application |
TIF | 296.61 KB | 27.12.2019 | 17.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 27.12.2019 | 17.12.2019 | 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