Birne, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Birne
Registration number, date 40203362135, 24.11.2021
VAT number LV40203362135 from 13.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2021
Legal address Brīvības gatve 197A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -32.88 -259.79 -133.70
Personal income tax (thousands, €) 17.25 19.43 9.86
Statutory social insurance contributions (thousands, €) 32.81 37.33 19.48
Average employees count 4 5 3

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2023
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   19.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2023
* 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 07.06.2023 19.06.2023

Natural person

50 % 1 400 € 1 € 1 400 07.06.2023 19.06.2023

Apply information changes

"Birne", SIA

Brīvības gatve 197A, Rīga, LV-1039 Check address owners

Mēbeļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (123.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (111.71 KB) €11.00

2022

Annual report 24.11.2021 - 31.12.2022 04.06.2023  PDF (429.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 309.45 KB 19.06.2023 07.06.2023 1

Articles of Association

PDF 78.21 KB 24.11.2021 10.11.2021 1

Shareholders’ register

PDF 161.29 KB 24.11.2021 10.11.2021 1

Memorandum of association

PDF 165.47 KB 24.11.2021 08.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 455.96 KB 19.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

PDF 270.15 KB 19.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 24.11.2021 24.11.2021 2

Application

PDF 376.58 KB 24.11.2021 16.11.2021 1

Application

PDF 376.58 KB 24.11.2021 16.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 166.81 KB 24.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 166.81 KB 24.11.2021 11.11.2021 1

Articles of Association

EDOC 90.21 KB 24.11.2021 10.11.2021 1

Shareholders’ register

PDF 222.22 KB 24.11.2021 10.11.2021 1

Memorandum of association

EDOC 146.03 KB 24.11.2021 08.11.2021 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