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 "BIRZULIS" |
| Registration number, date | 44103016716, 18.05.1999 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Smiltenes nov., Brantu pag., "Rožlapas" Check address owners |
| Fixed capital | 3 699 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lopkopības papilddarbības (01.62) |
|---|---|
| CSP industry | Lopkopības papilddarbības (01.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 07.10.2009 |
* 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 |
50 % | 2 | LVL 650 | LVL 1 300 | Latvia | 05.06.2003 | 03.07.2009 |
Natural person |
50 % | 2 | LVL 650 | LVL 1 300 | Latvia | 05.06.2003 | 03.07.2009 |
Historical company names
| Valkas rajona Brantu pagasta sabiedrība ar ierobežotu atbildību "BIRZULIS" | Until 05.06.2003 | 21 year ago |
|---|
Historical addresses
| Valkas rajons, Brantu pagasts, "Rožlapas" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (262.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (151.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (418.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (869.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIRZVADZIN12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIRZVADZIN11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIRVADZIN10 | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (435.02 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (461.3 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (485.76 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (484.11 KB) | ||
2005 |
Annual report | 25.02.2020 | TIF (321.44 KB) | ||
2004 |
Annual report | 25.02.2020 | TIF (543.15 KB) | ||
2003 |
Annual report | 25.02.2020 | TIF (860.21 KB) | ||
2002 |
Annual report | 25.02.2020 | TIF (1.34 MB) | ||
2001 |
Annual report | 25.02.2020 | TIF (1.18 MB) | ||
2000 |
Annual report | 25.02.2020 | TIF (1.61 MB) | ||
1999 |
Annual report | 25.02.2020 | TIF (916.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.31 KB | 25.02.2020 | 17.08.2006 | 4 |
Articles of Association |
TIF | 60.87 KB | 25.02.2020 | 19.05.2003 | 3 |
Articles of Association |
TIF | 465.33 KB | 25.02.2020 | 17.05.1999 | 11 |
Memorandum of association |
TIF | 140.29 KB | 25.02.2020 | 17.05.1999 | 4 |
Memorandum of Association |
TIF | 51.33 KB | 25.02.2020 | 17.05.1999 | 3 |
Memorandum of association |
TIF | 96.31 KB | 21.12.2010 | 17.05.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 22.11.2016 | 22.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
208.75 KB | 16.11.2016 | 16.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 219.28 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 01.08.2016 | 01.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.41 KB | 27.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.19 KB | 25.02.2020 | 28.03.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.93 KB | 25.02.2020 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277.14 KB | 22.12.2010 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.33 KB | 22.12.2010 | 22.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 108.84 KB | 25.02.2020 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 25.02.2020 | 07.10.2009 | 1 |
Application |
TIF | 274.16 KB | 25.02.2020 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 25.02.2020 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 25.02.2020 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 25.02.2020 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 25.02.2020 | 21.08.2006 | 2 |
Application |
TIF | 137.45 KB | 25.02.2020 | 17.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.42 KB | 25.02.2020 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 25.02.2020 | 05.06.2003 | 1 |
Registration certificates |
TIF | 61.89 KB | 25.02.2020 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 25.02.2020 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 25.02.2020 | 22.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 25.02.2020 | 19.05.2003 | 1 |
Application |
TIF | 280.96 KB | 25.02.2020 | 19.05.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 25.02.2020 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 25.02.2020 | 19.05.2003 | 1 |
Application |
TIF | 113.07 KB | 25.02.2020 | 18.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 47.82 KB | 25.02.2020 | 18.05.1999 | 2 |
Registration certificates |
TIF | 75.44 KB | 25.02.2020 | 18.05.1999 | 1 |
Registration certificates |
TIF | 79.07 KB | 25.02.2020 | 18.05.1999 | 1 |
Application |
TIF | 14.12 KB | 25.02.2020 | 17.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 25.02.2020 | 17.05.1999 | 1 |
Appraisal reports |
TIF | 1.39 MB | 21.12.2010 | 17.05.1999 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 17.27 KB | 25.02.2020 | 10.05.1999 | 1 |
Sample report |
TIF | 37.28 KB | 25.02.2020 | 15.01.1999 | 1 |
Confirmation or consent to legal address |
TIF | 38.11 KB | 25.02.2020 | 10.01.1999 | 1 |
Purchase/lease agreement |
TIF | 74.43 KB | 25.02.2020 | 17.04.1996 | 1 |
Copy of the personal identification document |
TIF | 65.75 KB | 25.02.2020 | 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