2. BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2. BIROJS"
Registration number, date 40003923183, 15.05.2007
VAT number None (excluded 01.03.2018) Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address Ēveles iela 6 – 23, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.13 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.09.2020
* 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 % 20 LVL 100 LVL 2 000 21.11.2011 21.11.2011

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (77.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (77.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.09.2021  PDF (77.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (77.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
2birojs vadibas zinojums124 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Zinojums2b TIF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2.birojs PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 gads 2.birojs Vadibas zinojums PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 17.02.2011  RAR (30.78 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  ZIP (30.4 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.02.2009  PDF (32.8 KB)

2007

 Annual report 06.02.2009  TIF (361.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.1 KB 21.11.2011 17.11.2011 1

Articles of Association

 TIF 15.06 KB 21.05.2007 10.05.2007 1

Memorandum of Association

 TIF 19.89 KB 21.05.2007 10.05.2007 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 54.13 KB 09.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 22.02.2012 21.02.2012 2

Application

 TIF 125.15 KB 22.02.2012 16.02.2012 4

Protocols/decisions of a company/organisation

 TIF 12.37 KB 22.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.77 KB 21.11.2011 21.11.2011 1

Application

 TIF 198.03 KB 21.11.2011 17.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 21.05.2007 15.05.2007 2

Registration certificates

 TIF 44.82 KB 21.05.2007 15.05.2007 1

Application

 TIF 196.87 KB 21.05.2007 11.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 21.05.2007 11.05.2007 1

Receipts on the publication and state fees

 TIF 30.32 KB 21.05.2007 11.05.2007 2

Announcement regarding the legal address

 TIF 7.37 KB 21.05.2007 10.05.2007 1

Consent of a member of the Board / executive director

 TIF 7.1 KB 21.05.2007 10.05.2007 1

Power of attorney, act of empowerment

 TIF 71.76 KB 21.05.2007 10.05.2007 2

Sample report

 TIF 17.82 KB 21.05.2007 10.05.2007 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