BIRZĪTES DS, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
1K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIRZĪTES DS"
Registration number, date 42103055005, 20.04.2011
VAT number LV42103055005 from 04.05.2011 Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address "Birzītes", Lažas pag., Dienvidkurzemes nov., LV-3455 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.69 -2.32 1.67
Personal income tax (thousands, €) 0.77 0.3 0.26
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Lopkopības papilddarbības (01.62)
CSP industry Citu liellopu audzēšana (01.42)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2011
* 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 % 200 € 14 € 2 800 17.06.2015 30.06.2015

Historical addresses

Aizputes nov., Lažas pag., "Birzītes" 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 27.02.2024  PDF (81.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (82.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (82.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (81.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (80.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (286.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  PDF (1.47 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VAD IST 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS 2012 PDF

2011

Annual report 20.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
DS-VADIBAS TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 189.54 KB 10.08.2015 17.06.2015 1

Articles of Association

TIF 152.3 KB 10.08.2015 17.06.2015 1

Shareholders’ register

TIF 589.12 KB 10.08.2015 17.06.2015 2

Articles of Association

TIF 12.57 KB 02.06.2011 23.05.2011 1

Shareholders’ register

TIF 6.86 KB 02.06.2011 23.05.2011 1

Articles of Association

TIF 16.58 KB 20.04.2011 13.04.2011 1

Memorandum of Association

TIF 18.4 KB 20.04.2011 13.04.2011 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

TIF 333.56 KB 10.08.2015 30.06.2015 2

Application

TIF 482.91 KB 10.08.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 160.47 KB 10.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 27.55 KB 02.06.2011 02.06.2011 1

Application

TIF 45.27 KB 02.06.2011 23.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 02.06.2011 23.05.2011 1

Protocols/decisions of a company/organisation

TIF 21.59 KB 02.06.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 20.04.2011 20.04.2011 1

Registration certificates

TIF 57.6 KB 20.04.2011 20.04.2011 1

Application

TIF 94.69 KB 20.04.2011 14.04.2011 4

Announcement regarding the legal address

TIF 8.09 KB 20.04.2011 13.04.2011 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