A.R.D. BIROJS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "A.R.D. BIROJS" SIA |
| Registration number, date | 44103043841, 17.01.2007 |
| VAT number | None (excluded 28.09.2020) Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Saules iela 24, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR , registered 01.08.2016 (registered payment 01.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 6 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
|---|---|
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
Historical addresses
| Valmieras rajons, Valmiera, Fabrikas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Fabrikas iela 1 | Until 09.12.2009 | 15 years ago |
| Valmiera, Stacijas iela 23-80 | Until 15.08.2012 | 12 years ago |
| Valmiera, Fabrikas iela 1 | Until 26.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 15.03.2021 | PDF (663.9 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 17.03.2020 | PDF (694.5 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 22.03.2019 | PDF (692.89 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 20.03.2018 | PDF (603.42 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin2016ARD 001 | JPG | ||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015ARD 001 | JPG | ||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014ARD | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013ARD | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012ARD | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 04.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinARD | RAR | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 31.12.2010 | RAR (3.82 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 18.01.2010 | RAR (4.04 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (865.35 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (505.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 13.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.04.2018 | 02.04.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.04.2018 | 02.04.2018 | 1 |
Shareholders’ register |
1.19 MB | 12.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
1.61 MB | 16.12.2016 | 15.12.2016 | 3 | |
Shareholders’ register |
DOC | 32 KB | 01.08.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 11.3 KB | 03.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 11.11.2011 | 09.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 14.11.2011 | 27.11.2009 | 1 |
Articles of Association |
TIF | 18.72 KB | 14.11.2011 | 27.11.2009 | 1 |
Articles of Association |
TIF | 25.95 KB | 20.03.2007 | 11.01.2007 | 1 |
Memorandum of Association |
TIF | 29.97 KB | 20.03.2007 | 11.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 16.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 19.07.2022 | 19.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 19.07.2022 | 19.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.3 KB | 18.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.07 KB | 11.07.2022 | 11.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 25.05.2022 | 25.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.05.2021 | 26.05.2021 | 1 |
Application |
DOC | 84.5 KB | 26.05.2021 | 21.05.2021 | 3 |
Application |
EDOC | 31.17 KB | 26.05.2021 | 21.05.2021 | 3 |
Confirmation or consent to legal address |
DOC | 38 KB | 26.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.27 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOC | 101 KB | 13.10.2020 | 08.10.2020 | 4 |
Application |
EDOC | 32.76 KB | 13.10.2020 | 08.10.2020 | 4 |
Shareholders’ register |
EDOC | 17.72 KB | 13.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
DOC | 185 KB | 16.04.2018 | 02.04.2018 | 7 |
Application |
EDOC | 43.42 KB | 16.04.2018 | 02.04.2018 | 7 |
Application |
DOC | 185 KB | 16.04.2018 | 02.04.2018 | 7 |
Shareholders’ register |
EDOC | 20.42 KB | 16.04.2018 | 02.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 30.01.2018 | 30.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 26.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
DOC | 77.5 KB | 12.12.2017 | 06.12.2017 | 2 |
Application |
EDOC | 35.81 KB | 12.12.2017 | 06.12.2017 | 2 |
Application |
DOC | 77.5 KB | 12.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
1.54 MB | 12.12.2017 | 06.12.2017 | 3 | |
Statement regarding the beneficial owners |
EDOC | 41.8 KB | 12.12.2017 | 06.12.2017 | 5 |
Statement regarding the beneficial owners |
DOC | 128.5 KB | 12.12.2017 | 06.12.2017 | 5 |
Statement regarding the beneficial owners |
DOC | 128.5 KB | 12.12.2017 | 06.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Application |
DOC | 75 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
DOC | 75 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
EDOC | 35.32 KB | 16.12.2016 | 15.12.2016 | 2 |
Shareholders’ register |
1.98 MB | 16.12.2016 | 15.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
EDOC | 28 KB | 01.08.2016 | 27.06.2016 | 2 |
Application |
DOC | 53 KB | 01.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.24 KB | 01.08.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.05 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 22.53 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.04 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 02.12.2014 | 02.12.2014 | 1 |
Cover letter |
EDOC | 43.03 KB | 27.11.2014 | 27.11.2014 | 1 |
Cover letter |
DOC | 44.5 KB | 27.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 61.8 KB | 27.11.2014 | 27.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 03.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 57.75 KB | 03.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 15.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 15.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 79.64 KB | 15.08.2012 | 09.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 15.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 11.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 201.8 KB | 14.11.2011 | 09.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 14.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 14.11.2011 | 09.12.2009 | 1 |
Application |
TIF | 87.92 KB | 14.11.2011 | 07.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.42 KB | 14.11.2011 | 04.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 14.11.2011 | 27.11.2009 | 1 |
Owner’s decisions |
TIF | 19.96 KB | 14.11.2011 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 20.03.2007 | 17.01.2007 | 1 |
Registration certificates |
TIF | 57.84 KB | 20.03.2007 | 17.01.2007 | 1 |
Application |
TIF | 185.73 KB | 20.03.2007 | 12.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.7 KB | 20.03.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 20.03.2007 | 12.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 20.03.2007 | 11.01.2007 | 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