Biroja Apgādes Centrs, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
10 by profit
12 by paid taxes
14 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 | SIA "Biroja Apgādes Centrs" |
| Registration number, date | 40103229631, 14.05.2009 |
| VAT number | LV40103229631 from 09.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.05.2009 |
| Legal address | Blaumaņa iela 6, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 114.58 | 98.24 | 73.81 |
| Personal income tax (thousands, €) | 12.37 | 7.85 | 9.19 |
| Statutory social insurance contributions (thousands, €) | 35.11 | 26.02 | 23.89 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
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 |
|||
| 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 | 07.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2013 |
* 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 |
50 % | 49 | € 29 | € 1 421 | Latvia | 05.04.2016 | 13.04.2016 |
Natural person |
50 % | 49 | € 29 | € 1 421 | Latvia | 05.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Biroja Apgādes Centrs", SIA
Poruka 2, Madona, Madonas nov. LV-4801 Check address owners
Kancelejas preču tirdzniecība
Historical company names
| SIA "IC Finanšu grupa" | Until 29.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 3A-18 | Until 08.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72B | Until 17.09.2010 | 14 years ago |
| Rīga, Emiļa Melngaiļa iela 5 | Until 07.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (85.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (85.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (85.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (85.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (85.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (85.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (87.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (97.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinBAC | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | TXT (1.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.76 KB | 19.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 20.19 KB | 19.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 53.39 KB | 19.04.2016 | 05.04.2016 | 2 |
Articles of Association |
TIF | 41.11 KB | 09.10.2013 | 28.09.2013 | 2 |
Shareholders’ register |
TIF | 48.74 KB | 09.10.2013 | 28.09.2013 | 2 |
Articles of Association |
TIF | 17.58 KB | 26.06.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 19.35 KB | 26.06.2012 | 10.05.2012 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 16.06.2010 | 06.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 16.06.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 18.97 KB | 16.06.2010 | 05.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 24.08.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 24.63 KB | 24.08.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 22.19 KB | 24.08.2009 | 12.05.2009 | 1 |
Memorandum of Association |
TIF | 56.23 KB | 24.08.2009 | 12.05.2009 | 2 |
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 | 55.19 KB | 19.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 70.75 KB | 19.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.64 KB | 19.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 09.10.2013 | 07.10.2013 | 2 |
Submission/Application |
TIF | 13.44 KB | 09.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 09.10.2013 | 28.09.2013 | 1 |
Application |
TIF | 190.81 KB | 09.10.2013 | 28.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 09.10.2013 | 28.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 09.10.2013 | 28.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 126.8 KB | 26.06.2012 | 25.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.75 KB | 26.06.2012 | 15.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 26.06.2012 | 15.05.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.75 KB | 26.06.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 20.09.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 20.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 151.96 KB | 20.09.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 16.06.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 16.06.2010 | 08.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 16.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 69.72 KB | 16.06.2010 | 03.06.2010 | 2 |
Application |
TIF | 172.91 KB | 16.06.2010 | 05.05.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 16.06.2010 | 05.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 16.06.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 24.08.2009 | 29.05.2009 | 1 |
Registration certificates |
TIF | 23.98 KB | 24.08.2009 | 29.05.2009 | 1 |
Application |
TIF | 107.47 KB | 24.08.2009 | 25.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 24.08.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 112.58 KB | 24.08.2009 | 25.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 24.08.2009 | 14.05.2009 | 2 |
Registration certificates |
TIF | 31.99 KB | 24.08.2009 | 14.05.2009 | 1 |
Registration certificates |
TIF | 28.66 KB | 24.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 461.36 KB | 24.08.2009 | 13.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 24.08.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.53 KB | 24.08.2009 | 13.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 24.08.2009 | 12.05.2009 | 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