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SIA Birch Stone
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA Birch Stone | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 50203305971 | ||||||
| Reg. date | 30.03.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Mangaļu prospekts 1A - 3, Rīga, LV-1030 | ||||||
| Registered share capital, date |
200 EUR, 30.03.2021
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| Paid-in share capital, date |
2,800 EUR, 28.11.2024 |
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| NACE | 23.61 Manufacture of concrete products for construction purposes | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 28.11.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (9) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | Net sales 45,761 EUR | Net profit -914 EUR | Equity 23,672 EUR | Date submitted30.03.2026 | Number of employees 1 |
| Year2024 | Net sales 98,880 EUR | Net profit 5,020 EUR | Equity 24,586 EUR | Date submitted01.06.2025 | Number of employees 2 |
| Year2023 | - | - | - | - | - |
| Year2022 | Net sales 92,644 EUR | Net profit 13,580 EUR | Equity 18,368 EUR | Date submitted07.03.2023 | Number of employees 1 |
| Year2021 | Net sales 15,107 EUR | Net profit 4,588 EUR | Equity 4,788 EUR | Date submitted11.04.2022 | Number of employees 0 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions5,690 EUR | Personal Income Tax2,560 EUR | Other14,950 EUR | Total23,200 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions3,360 EUR | Personal Income Tax2,060 EUR | Other8,520 EUR | Total13,940 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,440 EUR | Personal Income Tax880 EUR | Other6,490 EUR | Total8,810 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,870 EUR | Total2,870 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (19) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 28.11.2024 | Amendments to the Articles of Association 22.11.2024 (edoc) |
| Announcement regarding the legal address (1) | |
| 30.03.2021 | Announcement regarding the legal address 24.03.2021 (edoc) • |
| Annual report (full) (4) | |
| 30.03.2026 | 2025 Annual report (full) (PDF) |
| 01.06.2025 | 2024 Annual report (full) (PDF) |
| 07.03.2023 | 2022 Annual report (full) (PDF) |
| 11.04.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 28.11.2024 | Application 23.11.2024 (edoc) • |
| 30.03.2021 | Application 30.03.2021 (EDOC) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 28.11.2024 | Application of shareholders or third persons for the acquisition of shares 22.11.2024 (edoc) • |
| Articles of Association (2) | |
| 28.11.2024 | Articles of Association 22.11.2024 (edoc) |
| 30.03.2021 | Articles of Association 01.03.2021 (edoc) |
| Confirmation or consent to legal address (1) | |
| 30.03.2021 | Confirmation or consent to legal address 24.03.2021 (edoc) • |
| Decisions / letters / protocols of public notaries (2) | |
| 28.11.2024 | Decisions / letters / protocols of public notaries 28.11.2024 (edoc) |
| 30.03.2021 | Decisions / letters / protocols of public notaries 30.03.2021 (edoc) • |
| Memorandum of Association (1) | |
| 30.03.2021 | Memorandum of Association 25.02.2021 (EDOC) |
| Protocols/decisions of a company/organisation (1) | |
| 28.11.2024 | Protocols/decisions of a company/organisation 22.11.2024 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 28.11.2024 | Regulations for the increase/reduction of the equity 22.11.2024 (edoc) |
| Shareholders’ register (2) | |
| 28.11.2024 | Shareholders’ register 22.11.2024 (edoc) |
| 30.03.2021 | Shareholders’ register 01.03.2021 (EDOC) |
| 2026 (1) | |
| 30.03.2026 | 2025 Annual report (full) (PDF) |
| 2025 (1) | |
| 01.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (8) | |
| 28.11.2024 | Amendments to the Articles of Association 22.11.2024 (edoc) |
| 28.11.2024 | Application 23.11.2024 (edoc) • |
| 28.11.2024 | Application of shareholders or third persons for the acquisition of shares 22.11.2024 (edoc) • |
| 28.11.2024 | Articles of Association 22.11.2024 (edoc) |
| 28.11.2024 | Decisions / letters / protocols of public notaries 28.11.2024 (edoc) |
| 28.11.2024 | Protocols/decisions of a company/organisation 22.11.2024 (edoc) • |
| 28.11.2024 | Regulations for the increase/reduction of the equity 22.11.2024 (edoc) |
| 28.11.2024 | Shareholders’ register 22.11.2024 (edoc) |
| Show all | |
| 2023 (1) | |
| 07.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 11.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (7) | |
| 30.03.2021 | Announcement regarding the legal address 24.03.2021 (edoc) • |
| 30.03.2021 | Application 30.03.2021 (EDOC) • |
| 30.03.2021 | Articles of Association 01.03.2021 (edoc) |
| 30.03.2021 | Confirmation or consent to legal address 24.03.2021 (edoc) • |
| 30.03.2021 | Decisions / letters / protocols of public notaries 30.03.2021 (edoc) • |
| 30.03.2021 | Memorandum of Association 25.02.2021 (EDOC) |
| 30.03.2021 | Shareholders’ register 01.03.2021 (EDOC) |
| Show all | |
