BirzniekiTrans, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BirzniekiTrans"
Registration number, date 40203522327, 16.11.2023
VAT number LV40203522327 from 04.12.2023 Europe VAT register
Register, date Commercial Register, 16.11.2023
Legal address "Birznieki", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 8 000 EUR, registered payment 06.11.2024
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
Total payments to state budget (thousands, €) 0.04
Personal income tax (thousands, €) 0.02
Statutory social insurance contributions (thousands, €) 0.02
Average employees count 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2023
* 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 % 8 000 € 1 € 8 000 Latvia 01.11.2024 06.11.2024

Historical addresses

Talsu nov., Rojas pag., "Burtnieki" Until 16.09.2024 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 110.06 KB 06.11.2024 01.11.2024 1

Articles of Association

EDOC 113.78 KB 06.11.2024 01.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 133.01 KB 06.11.2024 01.11.2024 1

Shareholders’ register

EDOC 20.5 KB 06.11.2024 01.11.2024 1

Articles of Association

EDOC 104.51 KB 16.11.2023 10.11.2023 1

Memorandum of Association

EDOC 115.94 KB 16.11.2023 10.11.2023 1

Shareholders’ register

EDOC 106.11 KB 16.11.2023 10.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 238.27 KB 06.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 149.05 KB 06.11.2024 01.11.2024 1

Application

EDOC 75.07 KB 16.09.2024 11.09.2024 1

Application

EDOC 203.54 KB 16.11.2023 13.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 249.97 KB 16.11.2023 10.11.2023 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