Biroga-A, 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 | Economic activity suspended, 11.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biroga-A" |
| Registration number, date | 40103788042, 12.05.2014 |
| VAT number | None (excluded 08.03.2022) Europe VAT register |
| Register, date | Commercial Register, 12.05.2014 |
| Legal address | Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 21.05.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 135 360.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 135 360.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 135 360.00 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 135 360.00 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 135 360.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 135 360.00 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 132 575.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 131 160.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 129 544.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 127 979.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 325.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 491.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 086.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 559.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 1 745.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 12.89 |
| Personal income tax (thousands, €) | 0.01 | 0 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 3.6 |
| Average employees count | 0 | 0 | 4 |
| Received COVID-19 downtime support | 06.05.2021, 1 381.25 € | ||
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 17.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.02.2021 | 18.02.2021 |
Historical addresses
| Rīga, Pērnavas iela 82 - 10 | Until 10.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 5 - 70 | Until 13.10.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2022.
Case number: C77791022 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
16.08.2022 |
17.08.2022 | Appointment of an administrator in an insolvency case |
Stankevičs Edmunds (Certificate nr. 00622)
Rīgas pilsētas tiesa (1000361696)
|
16.08.2022 |
17.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stankevičs Edmunds |
Rīga, Elizabetes iela 63 - 2 | Nr. 00622 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29463185
Phone 29463185
E-mail mna.stankevics@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Biroga SIA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Biroga SIA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Biroga SIA | DOCX | ||||
2015 |
Annual report | 05.03.2020 | TIF (284.62 KB) | €8.00 | |
2014 |
Annual report | 12.05.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150417 194820 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.98 KB | 18.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 10.03.2020 | 09.03.2020 | 1 |
Articles of Association |
DOC | 62 KB | 10.03.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 10.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.03.2020 | 09.03.2020 | 1 |
Articles of Association |
DOC | 61 KB | 16.05.2019 | 25.04.2019 | 4 |
Articles of Association |
DOC | 61 KB | 16.05.2019 | 25.04.2019 | 4 |
Shareholders’ register |
DOC | 40 KB | 16.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 16.05.2019 | 25.04.2019 | 1 |
Articles of Association |
TIF | 223.05 KB | 19.06.2014 | 15.04.2014 | 4 |
Memorandum of association |
TIF | 94.5 KB | 19.06.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 68.9 KB | 19.06.2014 | 15.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.39 KB | 13.10.2023 | 13.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 149.5 KB | 13.04.2023 | 13.04.2023 | 2 |
Court decision/judgement |
105.53 KB | 28.09.2022 | 26.08.2022 | 2 | |
Notary’s decision |
RTF | 192.83 KB | 17.08.2022 | 17.08.2022 | 2 |
Court decision/judgement |
125.46 KB | 16.08.2022 | 16.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.03.2022 | 11.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 11.03.2022 | 11.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 08.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 39 KB | 21.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 45.03 KB | 21.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 13.05.2021 | 13.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.68 KB | 21.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 21.05.2021 | 12.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 10.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 94.11 KB | 18.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 107.52 KB | 18.02.2021 | 05.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.67 KB | 18.02.2021 | 05.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.59 KB | 18.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 18.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 18.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 39.73 KB | 18.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 28.12.2020 | 28.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.71 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 64.55 KB | 10.03.2020 | 10.03.2020 | 4 |
Application |
DOCX | 55.63 KB | 10.03.2020 | 10.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 10.03.2020 | 10.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 42.74 KB | 10.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 42.39 KB | 10.03.2020 | 09.03.2020 | 1 |
Application |
EDOC | 81.54 KB | 10.03.2020 | 09.03.2020 | 5 |
Application |
DOCX | 60.88 KB | 10.03.2020 | 09.03.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 10.03.2020 | 09.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.3 KB | 10.03.2020 | 09.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.25 KB | 10.03.2020 | 09.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.2 KB | 10.03.2020 | 09.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.83 KB | 10.03.2020 | 09.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29.5 KB | 10.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
585.77 KB | 10.03.2020 | 09.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 616.77 KB | 10.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.75 KB | 10.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 10.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 10.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 10.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 10.03.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.84 KB | 10.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 35.35 KB | 10.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.05.2019 | 16.05.2019 | 2 |
Articles of Association |
EDOC | 30.43 KB | 16.05.2019 | 25.04.2019 | 4 |
Application |
DOCX | 61.55 KB | 16.05.2019 | 25.04.2019 | 5 |
Application |
DOCX | 61.55 KB | 16.05.2019 | 25.04.2019 | 5 |
Application |
EDOC | 70.64 KB | 16.05.2019 | 25.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 16.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 16.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.94 KB | 16.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
EDOC | 57.24 KB | 16.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.76 KB | 19.06.2014 | 12.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 19.06.2014 | 08.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 23.59 KB | 19.06.2014 | 24.04.2014 | 1 |
Application |
TIF | 653.84 KB | 19.06.2014 | 15.04.2014 | 5 |
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