1.JURIDISKAIS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
244 by profit
73 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1.JURIDISKAIS BIROJS"
Registration number, date 44103043625, 04.01.2007
VAT number None (excluded 21.01.2011) Europe VAT register
Register, date Commercial Register, 04.01.2007
Legal address Dārza iela 5, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.8 2.14 1.76
Personal income tax (thousands, €) 0.99 0.75 0.63
Statutory social insurance contributions (thousands, €) 1.81 1.38 1.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2020
* 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 % 100 € 28 € 2 800 Latvia 06.03.2019 14.03.2019

Apply information changes

"1. Juridiskais birojs", SIA

Dārza 5, Alūksne, Alūksnes nov., LV-4301 Check address owners

Juridiskie pakalpojumi

Historical addresses

Alūksnes rajons, Alūksne, Tirgotāju iela 11 Until 03.07.2009 16 years ago
Alūksnes nov., Alūksne, Tirgotāju iela 11 Until 22.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (223.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (242.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (183.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XML

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (24.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (19.82 KB)

2007

 Annual report 17.06.2008  TIF (620.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.1 KB 12.03.2019 06.03.2019 2

Amendments to the Articles of Association

 TIF 104.37 KB 24.07.2014 18.07.2014 1

Articles of Association

 TIF 220.11 KB 24.07.2014 18.07.2014 2

Articles of Association

 TIF 149.12 KB 24.07.2014 18.07.2014 1

Shareholders’ register

TIF 217.99 KB 24.07.2014 18.07.2014 2

Shareholders’ register

TIF 107.23 KB 24.07.2014 18.07.2014 1

Articles of Association

 TIF 37.79 KB 05.03.2007 27.12.2006 1

Memorandum of association

 TIF 80.59 KB 05.03.2007 27.12.2006 2

Shareholders’ register

TIF 27.33 KB 05.03.2007 27.12.2006 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

 EDOC 65.9 KB 17.02.2020 17.02.2020 2

Application

 TIF 156.55 KB 12.02.2020 07.02.2020 5

Protocols/decisions of a company/organisation

 TIF 69.32 KB 12.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.3 KB 14.03.2019 14.03.2019 2

Application

 TIF 124.97 KB 12.03.2019 06.03.2019 3

Statement regarding the beneficial owners

 TIF 89.25 KB 12.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 08.02.2016 16.09.2015 2

Application

 TIF 210.07 KB 08.02.2016 07.09.2015 4

Consent of a member of the Board / executive director

 TIF 55.85 KB 08.02.2016 07.09.2015 2

Protocols/decisions of a company/organisation

 TIF 76.19 KB 08.02.2016 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 298.6 KB 24.07.2014 22.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 274.13 KB 24.07.2014 22.07.2014 2

Announcement regarding the legal address

 TIF 95.96 KB 24.07.2014 18.07.2014 1

Application

 TIF 1.06 MB 24.07.2014 18.07.2014 6

Application

 TIF 440.92 KB 24.07.2014 18.07.2014 2

Confirmation or consent to legal address

 TIF 169.47 KB 24.07.2014 18.07.2014 1

Protocols/decisions of a company/organisation

 TIF 256.46 KB 24.07.2014 18.07.2014 2

Protocols/decisions of a company/organisation

 TIF 252.52 KB 24.07.2014 18.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.36 KB 05.06.2013 06.01.2010 1

Application

 TIF 123.74 KB 05.06.2013 29.12.2009 4

Protocols/decisions of a company/organisation

 TIF 31.21 KB 05.06.2013 29.12.2009 1

Receipts on the publication and state fees

 TIF 30.82 KB 05.06.2013 29.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.58 KB 05.03.2007 04.01.2007 1

Registration certificates

 TIF 49.63 KB 05.03.2007 04.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 05.03.2007 28.12.2006 1

Announcement regarding the legal address

 TIF 20.13 KB 05.03.2007 27.12.2006 1

Application

 TIF 448.45 KB 05.03.2007 27.12.2006 7

Receipts on the publication and state fees

 TIF 31.88 KB 05.03.2007 27.12.2006 2
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