BIRC, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIRC" |
| Registration number, date | 40103492276, 16.12.2011 |
| VAT number | LV40103492276 from 12.03.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Lielā iela 37 – 80, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIRC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.50 | 52.63 | 57.39 |
| Personal income tax (thousands, €) | 1.23 | 4.91 | 6.21 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 9.74 | 10.12 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | 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 | 16.12.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 03.04.2018 | 09.04.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 80 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 80 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats par 2024 compressed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIRC GP 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIRC GP 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIRC Gada Parskats 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (308.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (589.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 16.12.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2011 U (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
418.92 KB | 09.04.2018 | 03.04.2018 | 1 | |
Amendments to the Articles of Association |
418.92 KB | 09.04.2018 | 03.04.2018 | 1 | |
Articles of Association |
431.87 KB | 09.04.2018 | 03.04.2018 | 1 | |
Articles of Association |
431.87 KB | 09.04.2018 | 03.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
458.17 KB | 09.04.2018 | 03.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
458.17 KB | 09.04.2018 | 03.04.2018 | 1 | |
Shareholders’ register |
345.05 KB | 09.04.2018 | 03.04.2018 | 1 | |
Shareholders’ register |
345.05 KB | 09.04.2018 | 03.04.2018 | 1 | |
Shareholders’ register |
TIF | 279.01 KB | 03.01.2017 | 09.12.2016 | 5 |
Articles of Association |
TIF | 64.13 KB | 03.01.2017 | 11.11.2016 | 2 |
Articles of Association |
TIF | 12.54 KB | 21.12.2011 | 08.12.2011 | 1 |
Memorandum of association |
TIF | 43.85 KB | 21.12.2011 | 08.12.2011 | 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 |
RTF | 191.15 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.04.2018 | 09.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 315.75 KB | 09.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 327.93 KB | 09.04.2018 | 03.04.2018 | 1 |
Application |
2.65 MB | 09.04.2018 | 03.04.2018 | 4 | |
Application |
EDOC | 2.26 MB | 09.04.2018 | 03.04.2018 | 4 |
Application |
2.65 MB | 09.04.2018 | 03.04.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
304.04 KB | 09.04.2018 | 03.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 193.04 KB | 09.04.2018 | 03.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
304.04 KB | 09.04.2018 | 03.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
818.34 KB | 09.04.2018 | 03.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
818.34 KB | 09.04.2018 | 03.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 732 KB | 09.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 596.28 KB | 09.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
815.7 KB | 09.04.2018 | 03.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
815.7 KB | 09.04.2018 | 03.04.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 355.77 KB | 09.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 240.06 KB | 09.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 1.07 MB | 03.01.2017 | 12.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.08 KB | 03.01.2017 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 21.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 15.33 KB | 21.12.2011 | 16.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 21.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 21.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 281.42 KB | 21.12.2011 | 08.12.2011 | 5 |
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