BIRDEKS, 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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Basic data
| Status | Economic activity suspended, 09.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIRDEKS" |
| Registration number, date | 40003770468, 23.09.2005 |
| VAT number | None (excluded 11.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Ozolciema iela 20 k-1 – 22, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | India | 11.01.2008 | 11.01.2008 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | 11.01.2008 | 11.01.2008 |
Historical addresses
| Rīga, Buļļu iela 27-32 | Until 11.01.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.03.2015 | TIF (288.88 KB) | ||
2012 |
Annual report | 10.03.2015 | TIF (276.56 KB) | ||
2011 |
Annual report | 10.03.2015 | TIF (277.23 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (379.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.24 KB | 15.10.2024 | 23.09.2005 | 1 |
Articles of Association |
TIF | 35.41 KB | 15.10.2024 | 15.09.2005 | 3 |
Memorandum of Association |
TIF | 44.19 KB | 15.10.2024 | 15.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.61 KB | 16.10.2024 | 16.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 79.63 KB | 09.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.52 KB | 09.02.2015 | 09.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 15.10.2024 | 11.01.2008 | 2 |
Application |
TIF | 307.96 KB | 15.10.2024 | 08.01.2008 | 7 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 15.10.2024 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 15.10.2024 | 08.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 15.10.2024 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 15.10.2024 | 07.01.2008 | 1 |
Sample report |
TIF | 25.01 KB | 15.10.2024 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 15.10.2024 | 23.09.2005 | 2 |
Registration certificates |
TIF | 35.88 KB | 15.10.2024 | 23.09.2005 | 1 |
Other documents |
TIF | 23.21 KB | 15.10.2024 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 15.10.2024 | 20.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 15.10.2024 | 19.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 15.10.2024 | 15.09.2005 | 1 |
Application |
TIF | 225.79 KB | 15.10.2024 | 15.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 15.10.2024 | 15.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 15.10.2024 | 15.09.2005 | 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