BIRZGALE K, SIA
Limited Liability Company, Micro company
Place in branch
563 by turnover
97 by paid taxes
50 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 "BIRZGALE K" |
| Registration number, date | 40003473118, 20.12.1999 |
| VAT number | LV40003473118 from 10.01.2000 Europe VAT register |
| Register, date | Commercial Register, 05.11.2002 |
| Legal address | Parka iela 7, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.67 | 2.53 | 82.65 |
| Personal income tax (thousands, €) | 0.6 | 0.6 | 10.21 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 1.18 | 26.61 |
| Average employees count | 1 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | 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 | 07.09.2016 |
* 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 |
75.86 % | 154 | € 14 | € 2 156 | 03.09.2018 | 20.09.2018 | |
Natural person |
10.34 % | 21 | € 14 | € 294 | 25.06.2015 | 01.12.2015 | |
Natural person |
9.36 % | 19 | € 14 | € 266 | 25.06.2015 | 01.12.2015 | |
Natural person |
2.46 % | 5 | € 14 | € 70 | 25.06.2015 | 01.12.2015 | |
Natural person |
1.97 % | 4 | € 14 | € 56 | 25.06.2015 | 01.12.2015 |
Contacts in cooperation with
Apply information changes
"Birzgale K", SIA
Birzgale, Parka 7, Birzgales pagasts, Ogres nov. LV-5033 Check address owners
Lopkopība
Historical addresses
| Ogres rajons, Birzgales pagasts, Birzgale, Parka iela 3 | Until 05.11.2002 | 23 years ago |
|---|---|---|
| Ogres rajons, Birzgales pagasts, Birzgale, Parka iela 7 | Until 03.07.2009 | 16 years ago |
| Ķeguma nov., Birzgales pag., Birzgale, Parka iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (260.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (329.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFOnline (3) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| birz vad zin | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (999.02 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (773.87 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.79 MB) | ||
2002 |
Annual report | 07.05.2019 | TIF (200.57 KB) | ||
2001 |
Annual report | 07.05.2019 | TIF (199.06 KB) | ||
2000 |
Annual report | 07.05.2019 | TIF (139.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.6 KB | 12.09.2018 | 03.09.2018 | 5 |
Shareholders’ register |
TIF | 77.59 KB | 12.09.2018 | 29.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 07.05.2019 | 29.08.2016 | 1 |
Articles of Association |
TIF | 64.91 KB | 07.05.2019 | 29.08.2016 | 2 |
Articles of Association |
TIF | 66.61 KB | 22.10.2018 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 07.05.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 26.38 KB | 07.05.2019 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 151.71 KB | 24.08.2018 | 25.06.2015 | 5 |
Articles of Association |
TIF | 29.08 KB | 07.05.2019 | 27.10.2006 | 1 |
Shareholders’ register |
TIF | 39.26 KB | 07.05.2019 | 27.10.2006 | 1 |
Shareholders’ register |
TIF | 32.63 KB | 07.05.2019 | 08.03.2005 | 1 |
Articles of Association |
TIF | 225.72 KB | 07.05.2019 | 08.10.2002 | 6 |
Shareholders’ register |
TIF | 37.93 KB | 07.05.2019 | 08.10.2002 | 1 |
Shareholders’ register |
TIF | 35.76 KB | 07.05.2019 | 08.10.2002 | 1 |
Articles of Association |
TIF | 849.6 KB | 07.05.2019 | 16.12.1999 | 16 |
Memorandum of Association |
TIF | 210.44 KB | 07.05.2019 | 16.12.1999 | 4 |
Shareholders’ register |
TIF | 16.09 KB | 07.05.2019 | 16.12.1999 | 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 | 70.21 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 134.71 KB | 12.09.2018 | 11.09.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 238.61 KB | 12.09.2018 | 18.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 07.05.2019 | 07.09.2016 | 2 |
Application |
TIF | 246.81 KB | 07.05.2019 | 02.09.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 31.72 KB | 07.05.2019 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 07.05.2019 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.99 KB | 07.05.2019 | 29.08.2016 | 2 |
Other documents |
TIF | 148.11 KB | 07.05.2019 | 22.08.2016 | 4 |
Other documents |
TIF | 68.3 KB | 07.05.2019 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 07.05.2019 | 01.12.2015 | 2 |
Application |
TIF | 109.09 KB | 07.05.2019 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 07.05.2019 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.1 KB | 11.01.2011 | 11.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.28 KB | 11.01.2011 | 11.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.82 KB | 07.05.2019 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 07.05.2019 | 11.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.76 KB | 07.05.2019 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 07.05.2019 | 22.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37 KB | 07.05.2019 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 07.05.2019 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 07.05.2019 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 07.05.2019 | 20.04.2009 | 1 |
Application |
TIF | 290.08 KB | 07.05.2019 | 15.04.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 07.05.2019 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 07.05.2019 | 22.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.06 KB | 07.05.2019 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 07.05.2019 | 18.01.2007 | 2 |
Application |
TIF | 171.38 KB | 07.05.2019 | 15.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 07.05.2019 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 07.05.2019 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 07.05.2019 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 07.05.2019 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.86 KB | 07.05.2019 | 27.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 07.05.2019 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 07.05.2019 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 07.05.2019 | 22.02.2006 | 1 |
Application |
TIF | 205.57 KB | 07.05.2019 | 15.02.2006 | 6 |
Consent of the auditor |
TIF | 12.06 KB | 07.05.2019 | 15.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 07.05.2019 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 07.05.2019 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 07.05.2019 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 07.05.2019 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 07.05.2019 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.28 KB | 07.05.2019 | 06.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.75 KB | 07.05.2019 | 08.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 07.05.2019 | 12.02.2003 | 1 |
Submission/Application |
TIF | 20.08 KB | 07.05.2019 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 07.05.2019 | 04.02.2003 | 1 |
Other documents |
TIF | 31.28 KB | 07.05.2019 | 15.01.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 130.18 KB | 07.05.2019 | 18.12.2002 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.77 KB | 07.05.2019 | 19.11.2002 | 1 |
Cover letter |
TIF | 33.86 KB | 07.05.2019 | 14.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 07.05.2019 | 05.11.2002 | 2 |
Registration certificates |
TIF | 37.27 KB | 07.05.2019 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 07.05.2019 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 07.05.2019 | 22.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 07.05.2019 | 08.10.2002 | 1 |
Application |
TIF | 25.88 KB | 07.05.2019 | 08.10.2002 | 1 |
Application |
TIF | 146.71 KB | 07.05.2019 | 08.10.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 07.05.2019 | 08.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 07.05.2019 | 08.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 07.05.2019 | 08.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 07.05.2019 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.37 KB | 07.05.2019 | 08.10.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 07.05.2019 | 08.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 07.05.2019 | 01.03.2002 | 1 |
Marriage contract |
TIF | 183.58 KB | 07.05.2019 | 25.09.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 07.05.2019 | 01.02.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.16 KB | 07.05.2019 | 31.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.1 KB | 07.05.2019 | 11.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.35 KB | 07.05.2019 | 20.12.1999 | 1 |
Registration certificates |
TIF | 60.66 KB | 07.05.2019 | 20.12.1999 | 1 |
Registration certificates |
TIF | 72.97 KB | 07.05.2019 | 20.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 07.05.2019 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 07.05.2019 | 16.12.1999 | 1 |
Sample report |
TIF | 28.62 KB | 07.05.2019 | 16.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.16 KB | 11.10.2010 | 16.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 07.05.2019 | 15.12.1999 | 2 |
Copy of the personal identification document |
TIF | 85.47 KB | 07.05.2019 | 28.08.1998 | 3 |
Copy of the personal identification document |
TIF | 114.5 KB | 07.05.2019 | 15.07.1998 | 1 |
Copy of the personal identification document |
TIF | 79.96 KB | 07.05.2019 | 15.12.1992 | 1 |
Application |
TIF | 133.9 KB | 07.05.2019 | 4 | |
Sample report |
TIF | 26.32 KB | 07.05.2019 | 1 | |
Sample report |
TIF | 24.38 KB | 07.05.2019 | 1 | |
Sample report |
TIF | 21.91 KB | 07.05.2019 | 1 | |
Sample report |
TIF | 22.47 KB | 07.05.2019 | 1 | |
Sample report |
TIF | 26.08 KB | 07.05.2019 | 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
