Birzkalnu dīķi, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by profit
14 by paid taxes
13 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 "Birzkalnu dīķi" |
| Registration number, date | 40103542929, 09.05.2012 |
| VAT number | LV40103542929 from 06.06.2012 Europe VAT register |
| Register, date | Commercial Register, 09.05.2012 |
| Legal address | Nākotnes iela 1 – 2, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Birzkalnu dīķi, SIA
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, €) | 4.39 | 4.23 | 4.88 |
| Personal income tax (thousands, €) | 1.69 | 1 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 1.66 | 1.48 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
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 | 09.05.2012 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 22.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Birzkalnu dīķi", SIA
Mālpils, Nākotnes 1-2, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Mežsaimniecība
Historical addresses
| Mālpils nov., Mālpils, Nākotnes iela 1 - 2 | 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 | 29.05.2024 | PDF (415.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (572.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (961.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (792.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (656.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (640.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (676.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1009.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants BD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 09.05.2012 - 31.12.2012 | 06.05.2013 | HTML (98.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.08 KB | 22.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 22.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 91.52 KB | 22.07.2016 | 15.06.2016 | 3 |
Articles of Association |
TIF | 119.74 KB | 11.05.2012 | 02.05.2012 | 3 |
Memorandum of association |
TIF | 44.07 KB | 11.05.2012 | 24.04.2012 | 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 | 53.89 KB | 22.07.2016 | 19.07.2016 | 2 |
Other documents |
TIF | 38.5 KB | 22.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 112.41 KB | 22.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 22.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 11.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 59.71 KB | 11.05.2012 | 09.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.57 KB | 11.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 752.19 KB | 11.05.2012 | 24.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.8 KB | 11.05.2012 | 23.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 47.27 KB | 11.05.2012 | 03.01.2012 | 3 |
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