Birzes-2, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
31 by profit
56 by paid taxes
21 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 "Birzes-2" |
| Registration number, date | 42103059789, 30.03.2012 |
| VAT number | LV42103059789 from 18.04.2012 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Lielā iela 12 – 1, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 46.16 | 62.42 | 23.77 |
| Personal income tax (thousands, €) | 1.4 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2019 | 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 | Jointly with all persons entitled to represent | 05.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.03.2012 |
* 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 |
49.02 % | 1 394 | € 1 | € 1 394 | Latvia | 19.01.2015 | 22.01.2015 |
Natural person |
25.49 % | 725 | € 1 | € 725 | Latvia | 19.01.2015 | 22.01.2015 |
Natural person |
25.49 % | 725 | € 1 | € 725 | Latvia | 19.01.2015 | 22.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Birzes-2", SIA
Lielā 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Grobiņas nov., Grobiņa, Lielā iela 12 | Until 21.04.2017 | 7 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Lielā iela 12 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (132.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 6 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 EDS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Birzes vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Birzes 2 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (285.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZs2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.18 KB | 23.01.2015 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 1.63 MB | 23.01.2015 | 19.01.2015 | 4 |
Articles of Association |
TIF | 16.28 KB | 02.04.2012 | 27.03.2012 | 1 |
Memorandum of association |
TIF | 55.21 KB | 02.04.2012 | 27.03.2012 | 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 |
RTF | 192.29 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.02.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.49 KB | 05.02.2019 | 31.01.2019 | 2 |
Application |
TIF | 471.79 KB | 01.02.2019 | 31.01.2019 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 7.87 KB | 01.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 550.87 KB | 18.04.2017 | 18.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.4 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 23.01.2015 | 22.01.2015 | 1 |
Application |
TIF | 380.84 KB | 23.01.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142 KB | 23.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 02.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 25.72 KB | 02.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 02.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 141.86 KB | 02.04.2012 | 27.03.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 02.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 02.04.2012 | 27.03.2012 | 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