SAKAS BIRCH, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "SAKAS BIRCH" |
| Registration number, date | 45403037082, 23.05.2013 |
| VAT number | LV45403037082 from 14.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2013 |
| Legal address | Gravānu iela 1, Gravāni, Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 90.69 | 148.66 | 212.47 |
| Personal income tax (thousands, €) | 16.21 | 18.45 | 20.73 |
| Statutory social insurance contributions (thousands, €) | 46.32 | 56.58 | 64.65 |
| Average employees count | 13 | 15 | 18 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
|---|---|
| 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 |
|||
| 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 | 23.05.2013 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | 04.06.2015 | 09.06.2015 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 04.06.2015 | 09.06.2015 |
Historical addresses
| Salas nov., Salas pag., Gravāni, Gravānu iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA SAKAS BIRCH VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums Par. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (973.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidroj. 54. pants | |||||
2013 |
Annual report | 25.05.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.68 KB | 05.08.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 23.96 KB | 05.08.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 59.68 KB | 05.08.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 18.64 KB | 24.05.2013 | 10.05.2013 | 1 |
Memorandum of association |
TIF | 50.13 KB | 24.05.2013 | 10.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.19 KB | 05.08.2015 | 09.06.2015 | 2 |
Application |
TIF | 168.87 KB | 05.08.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.34 KB | 05.08.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 24.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 99.27 KB | 24.05.2013 | 23.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 452.17 KB | 24.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 432.72 KB | 24.05.2013 | 14.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 11.06 KB | 24.05.2013 | 10.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 24.05.2013 | 10.05.2013 | 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