MP Birch, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MP Birch"
Legal form Limited liability company (SIA)
Registration number, date 44103099652, 17.04.2015
Register, Included in The Register Commercial register, 17.04.2015
SEPA identifier LV40ZZZ44103099652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103099652 Isn't active 28.04.201522.02.2019
Legal address Legal address: Cēsu nov., Jaunpiebalgas pag., Jaunpiebalga, Brāļu Kaudzīšu iela 5 - 5, LV-4125 *** Previous addresses
Other registered in this address
Postal address Brāļu Kaudzīšu iela 5 - 5, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.04.2015)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 900 1.00 EUR 900.00 EUR 30.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 300 1.00 EUR 300.00 EUR 10.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 300 1.00 EUR 300.00 EUR 10.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 450 1.00 EUR 450.00 EUR 15.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 450 1.00 EUR 450.00 EUR 15.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 300 1.00 EUR 300.00 EUR 10.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2015 300 1.00 EUR 300.00 EUR 10.00 % 17.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112303 - 112331
 112303 - 112331
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  68516 - 68709
 68516 - 68709
Equity capital
  60613 - 60619
 60613 - 60619
Fixed assets
  51575 - 51582
 51575 - 51582
Balance
  83388 - 83396
 83388 - 83396
Tangible assets
  47857 - 47862
 47857 - 47862
Liquidity
  19755 - 19757 , Companies
 19755 - 19757
Companies

About the company's comparative indices

Legal address on the map
MP Birch Legal address on the map
Publications (0)