Vilkubirzs, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
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 "Vilkubirzs" |
| Registration number, date | 45403014751, 10.01.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | "Vizbuļi", Ošupes pag., Madonas nov., LV-4833 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens zvejniecība (03.12) |
|---|---|
| CSP industry | Saldūdens zvejniecība (03.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2013 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 20.06.2016 | 28.06.2016 |
Historical addresses
| Madonas rajons, Lubāna, Mazā iela 6a | Until 18.01.2005 | 20 years ago |
|---|---|---|
| Madonas rajons, Ošupes pagasts, Ošupe, Meža iela 8-1 | Until 03.07.2009 | 16 years ago |
| Madonas nov., Ošupes pag., Ošupe, Meža iela 8-1 | Until 30.10.2013 | 12 years ago |
| Rēzeknes nov., Nagļu pag., Nagļi, 4-4 | Until 25.11.2014 | 11 years ago |
| Madonas nov., Ošupes pag., Kalnagals, "Vizbuļi" | Until 11.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (590.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (303.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (534.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2021 | PDF (81.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (81.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (402.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vilkubirzs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2010 |
Annual report | 28.03.2011 | TIF (411.21 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (540.34 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 21.12.2006 | PDF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.91 KB | 22.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 47.6 KB | 22.06.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 43.61 KB | 22.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 81.32 KB | 05.11.2013 | 24.10.2013 | 2 |
Articles of Association |
TIF | 41.03 KB | 03.08.2007 | 14.12.2004 | 1 |
Memorandum of association |
TIF | 117.88 KB | 03.08.2007 | 14.12.2004 | 2 |
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 | 80.71 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 207.42 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
TIF | 50.49 KB | 22.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 22.06.2016 | 20.06.2016 | 3 |
Application |
TIF | 274.18 KB | 26.11.2014 | 25.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.64 KB | 26.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 26.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.01 KB | 05.11.2013 | 30.10.2013 | 2 |
Application |
TIF | 1003.55 KB | 05.11.2013 | 24.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 30.33 KB | 05.11.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.88 KB | 05.11.2013 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 137.74 KB | 15.04.2008 | 10.04.2008 | 2 |
Application |
TIF | 873.25 KB | 15.04.2008 | 02.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.84 KB | 15.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 94.3 KB | 15.04.2008 | 02.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 03.08.2007 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.53 KB | 03.08.2007 | 12.01.2005 | 1 |
Application |
TIF | 523.09 KB | 03.08.2007 | 12.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 113.05 KB | 03.08.2007 | 12.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.64 KB | 03.08.2007 | 10.01.2005 | 1 |
Registration certificates |
TIF | 78 KB | 03.08.2007 | 10.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.84 KB | 03.08.2007 | 22.12.2004 | 1 |
Application |
TIF | 729.96 KB | 03.08.2007 | 15.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 132.32 KB | 03.08.2007 | 15.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.86 KB | 03.08.2007 | 14.12.2004 | 1 |
Consent of the auditor |
TIF | 14.87 KB | 03.08.2007 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.37 KB | 03.08.2007 | 14.12.2004 | 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