Birznieki Industrial Solutions, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
9 by profit
59 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 | SIA Birznieki Industrial Solutions |
| Registration number, date | 43603038148, 18.12.2008 |
| VAT number | LV43603038148 from 30.03.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | "Birznieku masīvs 1", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 24.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Birznieki Industrial Solutions, 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | -151.62 | 76.03 | 48.7 |
| Personal income tax (thousands, €) | 45.27 | 37 | 21.93 |
| Statutory social insurance contributions (thousands, €) | 75.38 | 60.03 | 37.41 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 02.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA JR HoldingsReg. no. 40203394713
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 25.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA R GRUPA mežs | Until 28.10.2021 | 3 years ago |
|---|---|---|
| SIA "VITU" | Until 05.07.2021 | 3 years ago |
Historical addresses
| Bauskas rajons, Iecavas novads, Iecava, Dārza iela 4-50 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Iecavas nov., Iecava, Dārza iela 4 - 50 | Until 24.07.2019 | 5 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 15.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Birznieki Industrial Solutions GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021vadibas zinojums BIS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIAVitu vad bas zi ojumsparaksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ieskan003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 VITU | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 VITU | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 VITU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 VITU | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums darbibas parskatam | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (139.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.13 KB | 02.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 28.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 28.04.2022 | 26.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 28.10.2021 | 22.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 23.65 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 23.65 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 23.69 KB | 22.06.2021 | 21.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.19 KB | 22.06.2021 | 19.02.2021 | 3 |
Shareholders’ register |
DOCX | 19.32 KB | 24.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 20.01.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 20.01.2021 | 14.01.2021 | 1 |
Articles of Association |
DOCX | 23.42 KB | 20.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.94 KB | 20.01.2021 | 14.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.93 KB | 12.01.2021 | 04.01.2021 | 3 |
Shareholders’ register |
DOCX | 19.17 KB | 30.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 23.36 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.88 KB | 30.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.10.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 30.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOC | 47.5 KB | 30.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
TIF | 64.39 KB | 13.09.2017 | 31.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.13 KB | 29.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 114.33 KB | 29.07.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 94.39 KB | 29.07.2015 | 13.07.2015 | 2 |
Articles of Association |
TIF | 56.58 KB | 29.12.2008 | 18.12.2008 | 3 |
Memorandum of Association |
TIF | 21.36 KB | 29.12.2008 | 18.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.52 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.95 KB | 02.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 51.5 KB | 15.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 51.5 KB | 15.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 49.12 KB | 28.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 49.12 KB | 28.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 28.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 44.11 KB | 28.10.2021 | 25.10.2021 | 3 |
Application |
DOCX | 44.11 KB | 28.10.2021 | 25.10.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 20.58 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
EDOC | 29.11 KB | 28.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.66 KB | 28.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.66 KB | 28.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.63 KB | 05.07.2021 | 05.07.2021 | 2 |
Articles of Association |
EDOC | 29.1 KB | 22.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 42.38 KB | 22.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 36.44 KB | 22.06.2021 | 21.06.2021 | 2 |
Application |
EDOC | 49.46 KB | 22.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 44.1 KB | 22.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.02.2021 | 24.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 22.06.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.2 KB | 22.06.2021 | 19.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.24 KB | 22.06.2021 | 19.02.2021 | 3 |
Application |
EDOC | 49.18 KB | 24.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 43.71 KB | 24.02.2021 | 19.02.2021 | 2 |
Shareholders’ register |
EDOC | 25.41 KB | 24.02.2021 | 19.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.11 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.83 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.11 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.72 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.96 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.01 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.34 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.31 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.47 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.26 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.63 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.13 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.48 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.14 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.48 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.08 KB | 24.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.42 KB | 24.02.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.03 KB | 24.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 53.42 KB | 20.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 44.46 KB | 20.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 20.01.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 20.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 32.46 KB | 20.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.42 KB | 20.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.33 KB | 20.01.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.96 KB | 20.01.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.1 KB | 20.01.2021 | 14.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 20.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.76 KB | 20.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 12.01.2021 | 12.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.12 KB | 07.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.15 KB | 07.01.2021 | 06.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.4 KB | 12.01.2021 | 04.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 53.4 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 44.48 KB | 30.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 30.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.8 KB | 30.12.2020 | 21.12.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.34 KB | 30.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 32.39 KB | 30.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.15 KB | 30.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.24 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.4 KB | 30.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.69 KB | 30.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.10.2020 | 30.10.2020 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.16 KB | 30.10.2020 | 26.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.12 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.31 KB | 30.10.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.87 KB | 30.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 23.82 KB | 30.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 48.78 KB | 30.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 57.57 KB | 30.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.31 KB | 30.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.56 KB | 30.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.07.2020 | 21.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 212.24 KB | 16.07.2020 | 15.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 42.57 KB | 24.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 42.57 KB | 24.07.2019 | 10.07.2019 | 3 |
Application |
EDOC | 51.54 KB | 24.07.2019 | 10.07.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 222.86 KB | 24.07.2019 | 22.09.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 24.07.2019 | 22.09.2017 | 2 |
Confirmation or consent to legal address |
205.68 KB | 24.07.2019 | 22.09.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 24.07.2019 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 182.97 KB | 13.09.2017 | 31.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.23 KB | 13.09.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 147.5 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
TIF | 305.71 KB | 29.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.9 KB | 29.07.2015 | 13.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 29.12.2008 | 18.12.2008 | 1 |
Application |
TIF | 158.07 KB | 29.12.2008 | 18.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 29.12.2008 | 18.12.2008 | 2 |
Registration certificates |
TIF | 27.16 KB | 29.12.2008 | 18.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 29.12.2008 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.55 KB | 29.12.2008 | 17.12.2008 | 2 |
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