BIROJA DRAUGS, 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, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIROJA DRAUGS" |
| Registration number, date | 50103356651, 14.12.2010 |
| VAT number | None (excluded 23.07.2018) Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Niedru iela 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.01.2015 (registered payment 07.01.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
Historical addresses
| Jelgava, Sarmas iela 21 - 44 | Until 30.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Bauskas iela 20 | Until 02.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (104.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsp | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | JPG | ||||
2010 |
Annual report | 12.07.2011 | TIF (507.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
187.08 KB | 22.05.2015 | 22.05.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.84 KB | 10.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 70.98 KB | 10.01.2015 | 29.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.45 KB | 10.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 72.86 KB | 10.01.2015 | 29.12.2014 | 2 |
Articles of Association |
TIF | 17.29 KB | 17.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 21.55 KB | 17.12.2010 | 08.12.2010 | 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 | 99.43 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.5 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.41 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.77 KB | 16.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 25.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
758.85 KB | 30.10.2018 | 25.10.2018 | 6 | |
Application |
799.31 KB | 30.10.2018 | 25.10.2018 | 6 | |
Confirmation or consent to legal address |
EDOC | 29.01 KB | 30.10.2018 | 18.10.2018 | 2 |
Confirmation or consent to legal address |
18.08 KB | 30.10.2018 | 18.10.2018 | 2 | |
Protocols/decisions of a company/organisation |
372.07 KB | 30.10.2018 | 18.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 361.82 KB | 30.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 25.07.2018 | 25.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.31 KB | 25.07.2018 | 25.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
460.56 KB | 02.05.2018 | 25.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
490.02 KB | 02.05.2018 | 25.04.2018 | 1 | |
Application |
491.71 KB | 02.05.2018 | 24.04.2018 | 1 | |
Application |
501.96 KB | 02.05.2018 | 24.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
636.69 KB | 07.06.2017 | 17.05.2017 | 5 | |
Application |
652.26 KB | 07.06.2017 | 17.05.2017 | 5 | |
Protocols/decisions of a company/organisation |
306.91 KB | 07.06.2017 | 17.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
336.12 KB | 07.06.2017 | 17.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
376.34 KB | 22.05.2015 | 21.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 13.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 60.42 KB | 13.04.2015 | 27.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.59 KB | 13.04.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 212.18 KB | 10.01.2015 | 29.12.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 9.06 KB | 10.01.2015 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.62 KB | 10.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 17.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 54.7 KB | 17.12.2010 | 14.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 17.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 17.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 226.06 KB | 17.12.2010 | 08.12.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 17.12.2010 | 08.12.2010 | 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