BIRKED, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIRKED
Registration number, date 56601007231, 02.09.1992
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2025
Legal address Sporta iela 25B, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2025
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   15.12.2025
* 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 % 1 € 2 800 € 2 800 Latvia 15.12.2025 15.12.2025

Historical company names

Limbažu rajona Salacas pagasta zemnieku saimniecība "LIEPLEJAS" Until 15.12.2025 5 days ago

Historical addresses

Limbažu rajons, Salacas pagasts, "Lieplejas" Until 17.07.2009 16 years ago
Salacgrīvas nov., Salacgrīvas l. t., "Lieplejas" Until 04.03.2010 15 years ago
Salacgrīvas nov., Salacgrīvas pag., "Lieplejas" Until 05.01.2022 3 years ago
Limbažu nov., Salacgrīvas pag., Lieplejas Until 30.03.2022 3 years ago
Limbažu nov., Salacgrīvas pag., "Lieplejas" Until 03.07.2025 5.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.29 KB 12.12.2025 08.11.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.85 KB 12.12.2025 08.11.2025 2

Shareholders’ register

EDOC 28.09 KB 12.12.2025 08.11.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.87 KB 04.11.2025 27.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement to creditors

DOCX 37.7 KB 12.12.2025 12.12.2025 1

Announcement to creditors

EDOC 42.08 KB 12.12.2025 12.12.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.83 KB 12.12.2025 12.12.2025 2

Application

EDOC 55.33 KB 05.12.2025 05.12.2025 3

Application

EDOC 61.33 KB 05.12.2025 05.12.2025 9

Decisions / letters / protocols of public notaries

EDOC 61.27 KB 04.11.2025 04.11.2025 2

Announcement regarding the reorganisation

EDOC 45.96 KB 04.11.2025 19.08.2025 1

Application

EDOC 44.73 KB 03.07.2025 03.07.2025 5

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 03.07.2025 03.07.2025 2

Application

EDOC 40.23 KB 03.07.2025 27.06.2025 1

Owner’s decisions

EDOC 20.28 KB 03.07.2025 26.06.2025 1

Application

TIF 63.41 KB 28.07.2021 02.09.1992 1

Decisions / letters / protocols of public notaries

TIF 19.41 KB 28.07.2021 02.09.1992 1

Registration certificates

TIF 81.38 KB 28.07.2021 02.09.1992 1

Specimen signature without Identity number

TIF 30.71 KB 28.07.2021 02.09.1992 1

Other documents

TIF 30.44 KB 28.07.2021 05.05.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 63.52 KB 28.07.2021 04.02.1992 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