Birch Baltic Holdings, SIA
Limited Liability 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.
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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 | SIA Birch Baltic Holdings |
| Registration number, date | 40203740502, 22.04.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2026 |
| Legal address | Vārnukroga ceļš 21 k-6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2026 | United Arab Emirates | Canada |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2026 | Belgium | France |
|
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 | 22.04.2026 |
* 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 % | 1 400 | € 1 | € 1 400 | France | 22.04.2026 | 22.04.2026 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Canada | 22.04.2026 | 22.04.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.28 KB | 22.04.2026 | 24.03.2026 | 1 |
Memorandum of association |
EDOC | 31.15 KB | 22.04.2026 | 24.03.2026 | 1 |
Shareholders’ register |
TIF | 135.83 KB | 20.04.2026 | 24.03.2026 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 121.84 KB | 20.04.2026 | 13.04.2026 | 5 |
Application |
TIF | 536.27 KB | 20.04.2026 | 13.04.2026 | 15 |
Consent of a member of the Board / executive director |
TIF | 120.71 KB | 20.04.2026 | 13.04.2026 | 5 |
Power of attorney, act of empowerment |
EDOC | 53.03 KB | 22.04.2026 | 16.03.2026 | 1 |
Power of attorney, act of empowerment |
TIF | 380.84 KB | 13.04.2026 | 11.03.2026 | 7 |
Copy of the personal identification document |
TIF | 179.48 KB | 20.04.2026 | 06.12.2018 | 6 |
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