Biruta K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "Biruta K"
Registration number, date 42403034712, 22.01.2014
VAT number LV42403034712 from 19.11.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2014
Legal address Ozolu iela 7, Varakļāni, Madonas nov., LV-4838 Check address owners
Fixed capital 1 EUR, registered payment 22.01.2014
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, €) 197.76 184.47 195.90
Personal income tax (thousands, €) 44.57 37.13 42.48
Statutory social insurance contributions (thousands, €) 148.72 141.81 146.21
Average employees count 44 48 52

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.01.2014
* 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 € 1 € 1 22.01.2014 22.01.2014

Apply information changes

"Biruta K", SIA

Ozolu 7, Varakļāni, Madonas nov., LV-4838 Check address owners

Kokapstrāde

Historical addresses

Rēzekne, Dārzu iela 65 - 41 Until 17.06.2020 5 years ago
Varakļānu nov., Varakļāni, Ozolu iela 7 Until 01.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (78.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (79.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (82.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (444.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (80.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (105.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 22.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.4 KB 28.01.2014 16.01.2014 1

Memorandum of Association

TIF 13.22 KB 28.01.2014 16.01.2014 1

Shareholders’ register

TIF 29.61 KB 28.01.2014 16.01.2014 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

EDOC 65.86 KB 17.06.2020 17.06.2020 2

Application

TIF 178.02 KB 12.06.2020 08.06.2020 4

Confirmation or consent to legal address

TIF 18.62 KB 17.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

TIF 34.04 KB 28.01.2014 22.01.2014 2

Registration certificates

TIF 17.01 KB 28.01.2014 22.01.2014 1

Application

TIF 62.97 KB 28.01.2014 17.01.2014 3

Announcement regarding the legal address

TIF 6.5 KB 28.01.2014 16.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 13.41 KB 28.01.2014 16.01.2014 1

Confirmation or consent to legal address

TIF 6.53 KB 28.01.2014 16.01.2014 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