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Birzmaļu pļavas, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
308 by profit
63 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Birzmaļu pļavas"
Registration number, date 40103410354, 27.04.2011
VAT number LV40103410354 from 01.09.2022 Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Nītaures iela 4 – 21, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 13.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 8 848.88 0.00 0.00 0.00 10.03.2025
10.02.2025 10 220.12 0.00 0.00 0.00 10.02.2025
07.01.2025 9 222.07 0.00 0.00 0.00 07.01.2025
09.12.2024 9 669.79 0.00 0.00 0.00 09.12.2024
19.11.2024 7 980.31 0.00 0.00 0.00 19.11.2024

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, €) 18.29 13.27 3.63
Personal income tax (thousands, €) 2.8 3.07 1.13
Statutory social insurance contributions (thousands, €) 7.31 7.5 2.38
Average employees count 2 2 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2011
* 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 % 2 845 € 1 € 2 845 27.09.2022 04.10.2022

Apply information changes

"Birzmaļu pļavas", SIA

Ernestīnes 12 - 2, Rīga, LV-1083 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.10.2023 - 30.09.2024 04.02.2025  PDF (171.02 KB)

2023

Annual report 01.10.2022 - 30.09.2023 24.11.2023  PDF (376.59 KB) €11.00

2022

Annual report 01.10.2021 - 30.09.2022 02.12.2022  PDF (155.94 KB) €11.00

2021

Annual report 01.10.2020 - 30.09.2021 01.02.2022  PDF (197.49 KB) €11.00

2020

Annual report 01.10.2019 - 30.09.2020 08.09.2021  PDF (99.05 KB) €11.00

2019

Annual report 01.10.2018 - 30.09.2019 09.12.2020  PDF (89.34 KB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.10.2016 - 30.09.2017 05.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.10.2015 - 30.09.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas-zinojums JPG

2015

Annual report 01.10.2014 - 30.09.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums JPG

2014

Annual report 01.10.2013 - 30.09.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums 12-12-2014 JPG

2013

Annual report 01.10.2012 - 30.09.2013 05.11.2014  ZIP
1_HTML izdruka HTML
Lemums 18-12-2013 JPG

2012

Annual report 27.04.2011 - 30.09.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 58.29 KB 04.10.2022 27.09.2022 1

Articles of Association

PDF 58.29 KB 04.10.2022 27.09.2022 1

Shareholders’ register

PDF 36.48 KB 04.10.2022 27.09.2022 1

Shareholders’ register

PDF 36.48 KB 04.10.2022 27.09.2022 1

Amendments to the Articles of Association

TIF 13.21 KB 24.08.2015 01.06.2015 1

Articles of Association

TIF 47.59 KB 24.08.2015 01.06.2015 2

Shareholders’ register

TIF 114.64 KB 24.08.2015 01.06.2015 4

Articles of Association

TIF 22.86 KB 02.05.2011 25.03.2011 1

Memorandum of association

TIF 98.67 KB 02.05.2011 3

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 62.3 KB 04.10.2022 04.10.2022 2

Application

PDF 155.32 KB 04.10.2022 28.09.2022 1

Application

PDF 155.32 KB 04.10.2022 28.09.2022 1

Articles of Association

EDOC 65.62 KB 04.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 60.98 KB 04.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 60.98 KB 04.10.2022 27.09.2022 1

Shareholders’ register

EDOC 77.54 KB 04.10.2022 27.09.2022 1

Application

PDF 79.12 KB 16.07.2021 16.07.2021 3

Application

EDOC 83.85 KB 16.07.2021 16.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.07.2021 16.07.2021 2

Protocols/decisions of a company/organisation

PDF 141.16 KB 16.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

EDOC 155.6 KB 16.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 24.08.2018 24.08.2018 2

Application

EDOC 410.03 KB 24.08.2018 20.08.2018 3

Application

DOCX 399.32 KB 24.08.2018 20.08.2018 3

Protocols/decisions of a company/organisation

EDOC 417.55 KB 24.08.2018 20.08.2018 2

Protocols/decisions of a company/organisation

DOCX 394.64 KB 24.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

TIF 50.4 KB 24.08.2015 13.08.2015 2

Application

TIF 108.99 KB 24.08.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 84.42 KB 24.08.2015 01.06.2015 3

Power of attorney, act of empowerment

TIF 18.66 KB 24.08.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 60.1 KB 06.07.2011 05.07.2011 2

Application

TIF 64.64 KB 06.07.2011 30.06.2011 1

Notice of a member of the Board regarding the resignation

TIF 16.46 KB 06.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 02.05.2011 27.04.2011 2

Registration certificates

TIF 56.15 KB 02.05.2011 27.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 02.05.2011 20.04.2011 1

Announcement regarding the legal address

TIF 11.35 KB 02.05.2011 25.03.2011 1

Appraisal reports

TIF 27.47 KB 02.05.2011 25.03.2011 1

Application

TIF 259.31 KB 02.05.2011 10.12.2010 6
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