B.BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
648 by turnover
271 by paid taxes
42 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 "B.BIROJS" |
| Registration number, date | 40003990555, 06.02.2008 |
| VAT number | LV40003990555 from 12.03.2008 Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Turaidas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 275 200 EUR, registered payment 05.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 48.41 | 46.39 | 50.64 |
| Personal income tax (thousands, €) | 8.14 | 7.62 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 18.52 | 16.81 | 14.85 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2023 |
* 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 |
98.75 % | 2 246 760 | € 1 | € 2 246 760 | 20.07.2023 | 04.08.2023 | |
Natural person |
1.25 % | 28 440 | € 1 | € 28 440 | 20.07.2023 | 04.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2018 |
Right to represent individually |
Natural person
(from 20.07.2018 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (411.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (460.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| B.Birojs atz 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (2.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (99.36 KB) | |
2009 |
Annual report | 27.04.2010 | TIF (2.31 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (555.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.04 MB | 01.08.2023 | 20.07.2023 | 2 |
Shareholders’ register |
EDOC | 41.71 KB | 03.07.2023 | 28.06.2023 | 1 |
Shareholders’ register |
TIF | 32.69 KB | 21.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
TIF | 67.43 KB | 05.09.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 05.09.2017 | 28.04.2017 | 1 |
Articles of Association |
TIF | 129.88 KB | 05.09.2017 | 28.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.95 KB | 05.09.2017 | 28.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 258.78 KB | 05.09.2017 | 28.04.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 265.02 KB | 10.03.2017 | 08.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 24.02.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 116.57 KB | 24.02.2017 | 09.02.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.59 KB | 24.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
TIF | 57 KB | 24.02.2017 | 09.02.2017 | 2 |
Shareholders’ register |
TIF | 61.82 KB | 24.02.2017 | 09.02.2017 | 2 |
Shareholders’ register |
TIF | 84.52 KB | 16.11.2015 | 28.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 751.77 KB | 16.11.2015 | 07.09.2015 | 8 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 02.02.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 51.27 KB | 02.02.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 49.93 KB | 02.02.2015 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 29.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 24.02.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 26.43 KB | 09.12.2015 | 26.11.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 201.74 KB | 09.12.2015 | 07.08.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 199.67 KB | 09.12.2015 | 07.07.2008 | 4 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 09.12.2015 | 16.05.2008 | 1 |
Articles of Association |
TIF | 66.9 KB | 09.12.2015 | 16.05.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 65.67 KB | 09.12.2015 | 16.05.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 279.05 KB | 09.12.2015 | 16.05.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 279.67 KB | 09.12.2015 | 15.04.2008 | 6 |
Shareholders’ register |
TIF | 22.74 KB | 29.02.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 109.86 KB | 21.02.2008 | 12.02.2008 | 3 |
Shareholders’ register |
TIF | 20.18 KB | 21.02.2008 | 12.02.2008 | 1 |
Articles of Association |
TIF | 57.93 KB | 18.02.2008 | 31.01.2008 | 3 |
Memorandum of Association |
TIF | 43.64 KB | 18.02.2008 | 21.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 107.08 KB | 24.07.2023 | 20.07.2023 | 2 |
Application |
EDOC | 44.18 KB | 03.07.2023 | 29.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 201.01 KB | 18.07.2018 | 12.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 241.63 KB | 21.05.2018 | 18.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 05.09.2017 | 05.09.2017 | 2 |
Acceptance-conveyance act |
TIF | 37.7 KB | 05.09.2017 | 17.08.2017 | 1 |
Application |
TIF | 69.43 KB | 05.09.2017 | 17.08.2017 | 2 |
Application |
TIF | 69.44 KB | 05.09.2017 | 17.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.73 KB | 05.09.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.11 KB | 05.09.2017 | 28.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.59 KB | 05.09.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 20.03.2017 | 20.03.2017 | 2 |
Other documents |
TIF | 47.43 KB | 14.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 24.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 104.05 KB | 24.02.2017 | 09.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.13 KB | 24.02.2017 | 09.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.48 KB | 16.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 69.72 KB | 16.11.2015 | 28.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 16.11.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 02.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 42.13 KB | 02.02.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 02.02.2015 | 12.12.2014 | 2 |
Other documents |
TIF | 194.95 KB | 02.02.2015 | 15.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 29.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 218.45 KB | 29.03.2012 | 16.03.2012 | 4 |
Application |
TIF | 91.41 KB | 29.03.2012 | 16.03.2012 | 3 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 24.02.2009 | 18.02.2009 | 1 |
Application |
TIF | 56.72 KB | 24.02.2009 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 24.02.2009 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 09.12.2015 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.68 KB | 09.12.2015 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 09.12.2015 | 10.12.2008 | 1 |
Application |
TIF | 53.29 KB | 09.12.2015 | 08.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 09.12.2015 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 09.12.2015 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 126.5 KB | 09.12.2015 | 28.11.2008 | 3 |
Application |
TIF | 120.49 KB | 09.12.2015 | 26.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 09.12.2015 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 09.12.2015 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.68 KB | 09.12.2015 | 07.08.2008 | 2 |
Cover letter |
TIF | 33.72 KB | 09.12.2015 | 21.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 09.12.2015 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.79 KB | 09.12.2015 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 09.12.2015 | 07.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.04 KB | 09.12.2015 | 16.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 09.12.2015 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.67 KB | 09.12.2015 | 07.05.2008 | 2 |
Cover letter |
TIF | 33.09 KB | 09.12.2015 | 29.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 09.12.2015 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 09.12.2015 | 29.04.2008 | 1 |
Submission/Application |
TIF | 47.32 KB | 09.12.2015 | 29.04.2008 | 2 |
Auditor’s report |
TIF | 42.16 KB | 09.12.2015 | 15.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.35 KB | 09.12.2015 | 15.04.2008 | 6 |
Application |
TIF | 58.52 KB | 29.02.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 29.02.2008 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.68 KB | 21.02.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 127.44 KB | 21.02.2008 | 14.02.2008 | 3 |
Application |
TIF | 96.59 KB | 21.02.2008 | 12.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 21.02.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 18.02.2008 | 06.02.2008 | 1 |
Registration certificates |
TIF | 20.75 KB | 18.02.2008 | 06.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 18.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 70.5 KB | 18.02.2008 | 31.01.2008 | 3 |
Announcement regarding the legal address |
TIF | 4.74 KB | 18.02.2008 | 30.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 354.76 KB | 29.02.2008 | 26.09.2007 | 15 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 18.02.2008 | 05.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.74 KB | 29.03.2012 | 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
