A Biroji, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
271 by profit
123 by paid taxes
77 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A Biroji" |
| Registration number, date | 40003515801, 30.10.2000 |
| VAT number | LV40003515801 from 25.09.2001 Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Brīvības iela 85 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A Biroji, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 108.03 | 103.62 | 64.89 |
| Personal income tax (thousands, €) | 24.61 | 20.5 | 10.13 |
| Statutory social insurance contributions (thousands, €) | 49.45 | 44.34 | 25.12 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.01.2020 | 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 | 23.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 |
30 % | 939 | € 1 | € 939 | Latvia | 22.01.2020 | 28.01.2020 |
SIA "HP Finance"Reg. no. 40103746551
|
30 % | 939 | € 1 | € 939 | Latvia | 22.01.2020 | 28.01.2020 |
Natural person |
20 % | 626 | € 1 | € 626 | Latvia | 22.01.2020 | 28.01.2020 |
Natural person |
20 % | 626 | € 1 | € 626 | Latvia | 22.01.2020 | 28.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "INKOTRA" | Until 25.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Šarlotes iela 1a | Until 11.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 15-179 | Until 25.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (199.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (186.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (493.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (141.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (181.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (346.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | HTML (98.78 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABiroji VADIBAS ZINOJUMS2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | ZIP (7.8 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (432.68 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (406.49 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (351.35 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (271.07 KB) | ||
2005 |
Annual report | 20.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | |||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.55 KB | 13.09.2022 | 31.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.43 KB | 22.04.2022 | 13.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.43 KB | 22.04.2022 | 13.04.2022 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.01.2020 | 22.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.01.2020 | 22.01.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.01.2020 | 22.01.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOCX | 23.6 KB | 28.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOCX | 23.6 KB | 28.01.2020 | 22.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.10.2018 | 17.10.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.10.2018 | 17.10.2018 | 1 |
Shareholders’ register |
DOCX | 22.58 KB | 23.10.2018 | 17.10.2018 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 13.11.2010 | 02.11.2010 | 1 |
Shareholders’ register |
TIF | 39.03 KB | 10.11.2010 | 23.04.2010 | 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 | 62.13 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 40.06 KB | 13.09.2022 | 12.09.2022 | 3 |
Application |
DOCX | 40.06 KB | 13.09.2022 | 12.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 13.09.2022 | 31.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 13.09.2022 | 31.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.03 KB | 13.09.2022 | 31.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 40.58 KB | 25.04.2022 | 15.04.2022 | 1 |
Application |
DOCX | 40.58 KB | 25.04.2022 | 15.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.59 KB | 22.04.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 28.01.2020 | 28.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 48.56 KB | 28.01.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 61.03 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
EDOC | 63.3 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 54.23 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 54.23 KB | 28.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.65 KB | 28.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
EDOC | 73.9 KB | 28.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.10.2018 | 23.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 48.42 KB | 23.10.2018 | 17.10.2018 | 1 |
Articles of Association |
EDOC | 65.45 KB | 23.10.2018 | 17.10.2018 | 1 |
Application |
EDOC | 95.48 KB | 23.10.2018 | 17.10.2018 | 1 |
Application |
DOCX | 57.53 KB | 23.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.49 KB | 23.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.10.2018 | 17.10.2018 | 1 |
Shareholders’ register |
EDOC | 89.64 KB | 23.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.27 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.39 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 55.39 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 70.31 KB | 27.02.2018 | 22.02.2018 | 6 |
Shareholders’ register |
EDOC | 1.6 MB | 15.05.2015 | 11.05.2015 | 3 |
Articles of Association |
EDOC | 45.03 KB | 11.05.2015 | 11.05.2015 | 1 |
Application |
EDOC | 51.13 KB | 11.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.82 KB | 11.05.2015 | 11.05.2015 | 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