BIRZE, Dzīvokļu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
752 by turnover
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 | Co-operative Society |
| Registered name | Dzīvokļu īpašnieku kooperatīvā sabiedrība "BIRZE" |
| Registration number, date | 40103101202, 29.07.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.07.1993 |
| Legal address | Saulgožu iela 19 – 8, Rīga, LV-1055 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 22.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Grīvas iela 11 k-21 -8 | Until 07.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Grīvas iela 11 k-21 -12 | Until 12.12.2013 | 12 years ago |
| Rīga, Grīvas iela 11/21-26 | Until 07.07.1998 | 27 years ago |
| Rīga, Grīvas iela 11/21-2 | Until 13.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIRZE vadzinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.12.2017 | PDF (81.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIRZE vadzinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birze vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds2012BIRZEvadzinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011BIRZEvadzinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010BIRZEvadzinoj | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | XML (20.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | XML (20.15 KB) | |
2007 |
Annual report | 12.02.2009 | TIF (520.25 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (611.9 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (740.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 91.9 KB | 21.01.2020 | 02.01.2020 | 3 |
Articles of Association |
TIF | 226.44 KB | 21.01.2020 | 02.01.2020 | 4 |
Articles of Association |
TIF | 243.59 KB | 03.01.2020 | 02.01.2020 | 4 |
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 | 62.93 KB | 22.02.2023 | 22.02.2023 | 2 |
Application |
TIF | 338.23 KB | 16.02.2023 | 14.02.2023 | 11 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 22.02.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.53 KB | 08.02.2023 | 18.01.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 26.01.2023 | 18.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 26.01.2023 | 18.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 26.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 181.94 KB | 03.01.2020 | 03.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 03.01.2020 | 27.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 09.12.2019 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 09.12.2019 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 09.12.2019 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 09.12.2019 | 27.11.2019 | 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