BIROJA NAMS, AS
Public Limited Company, Micro company
Place in branch
974 by turnover
386 by profit
95 by paid taxes
37 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BIROJA NAMS" |
| Registration number, date | 40003531149, 09.02.2001 |
| VAT number | LV40003531149 from 28.02.2001 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 127 800 EUR, registered payment 20.04.2016 |
| 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, €) | 162.44 | 54.19 | 40.57 |
| Personal income tax (thousands, €) | 28.27 | 7.64 | 7.33 |
| Statutory social insurance contributions (thousands, €) | 7.55 | 13.09 | 11.4 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2022 |
* 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 % | 90 | € 1 420 | € 127 800 | Latvia | 11.11.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin22BN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinBN21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (82.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parsk 18 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1087 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0774 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj B | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.BN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 14.06.2011 | TIF (503.63 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (703.43 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (580.53 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (350.81 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (531.38 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (733.15 KB) | ||
2004 |
Annual report | 17.11.2017 | TIF (585.36 KB) | ||
2003 |
Annual report | 17.11.2017 | TIF (1.32 MB) | ||
2002 |
Annual report | 17.11.2017 | TIF (1.78 MB) | ||
2001 |
Annual report | 17.11.2017 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.82 KB | 17.11.2017 | 03.04.2016 | 1 |
Articles of Association |
TIF | 74.93 KB | 17.11.2017 | 03.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40 KB | 17.11.2017 | 25.03.2011 | 1 |
Articles of Association |
TIF | 36.55 KB | 17.11.2017 | 25.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 17.11.2017 | 10.04.2008 | 1 |
Articles of Association |
TIF | 34.69 KB | 17.11.2017 | 10.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.69 KB | 17.11.2017 | 10.04.2008 | 2 |
Shareholders’ register |
TIF | 23.9 KB | 17.11.2017 | 10.04.2008 | 1 |
Shareholders’ register |
TIF | 28.14 KB | 17.11.2017 | 10.08.2004 | 1 |
Articles of Association |
TIF | 30.87 KB | 17.11.2017 | 04.08.2004 | 1 |
Articles of Association |
TIF | 1.07 MB | 17.11.2017 | 09.01.2001 | 20 |
Memorandum of association |
TIF | 272.04 KB | 17.11.2017 | 08.01.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.35 KB | 11.11.2024 | 11.11.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.13 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 60.44 KB | 31.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 60.44 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.93 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.87 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.87 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.9 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.9 KB | 31.05.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.93 KB | 31.05.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.38 KB | 31.05.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.38 KB | 31.05.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.05.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.05.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.05.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 202.3 KB | 18.05.2022 | 16.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.18 KB | 18.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
EDOC | 49.9 KB | 19.05.2021 | 18.05.2021 | 5 |
Application |
DOCX | 46.62 KB | 19.05.2021 | 18.05.2021 | 5 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 19.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 14.39 KB | 19.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 47.44 KB | 19.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 44.07 KB | 19.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.89 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 13.29 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.83 KB | 19.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.37 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 19.05.2021 | 17.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 19.05.2021 | 17.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 137.7 KB | 14.10.2019 | 14.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.46 KB | 17.11.2017 | 20.04.2016 | 2 |
Application |
TIF | 276.86 KB | 17.11.2017 | 15.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 137.88 KB | 17.11.2017 | 04.04.2016 | 4 |
Consent of members of the supervisory board |
TIF | 13.74 KB | 17.11.2017 | 03.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.6 KB | 17.11.2017 | 03.04.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.94 KB | 17.11.2017 | 03.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.68 KB | 17.11.2017 | 03.04.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 82.47 KB | 17.11.2017 | 05.04.2011 | 2 |
Application |
TIF | 636.48 KB | 17.11.2017 | 30.03.2011 | 9 |
Appraisal reports |
TIF | 106.92 KB | 17.11.2017 | 29.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.93 KB | 17.11.2017 | 25.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 17.11.2017 | 23.03.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.52 KB | 17.11.2017 | 22.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 17.11.2017 | 22.03.2011 | 3 |
Consent of members of the supervisory board |
TIF | 11.27 KB | 17.11.2017 | 21.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.1 KB | 17.11.2017 | 21.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.46 KB | 17.11.2017 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 17.11.2017 | 21.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.03 KB | 17.11.2017 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 17.11.2017 | 20.05.2008 | 2 |
Application |
TIF | 95.08 KB | 17.11.2017 | 15.05.2008 | 2 |
Other documents |
TIF | 67.99 KB | 17.11.2017 | 10.05.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 50.32 KB | 17.11.2017 | 11.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 17.11.2017 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 17.11.2017 | 11.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.74 KB | 17.11.2017 | 10.04.2008 | 4 |
Appraisal reports |
TIF | 1.99 MB | 17.11.2017 | 07.04.2008 | 41 |
Decisions / letters / protocols of public notaries |
TIF | 100.7 KB | 17.11.2017 | 03.03.2008 | 2 |
Sample report |
TIF | 31.17 KB | 17.11.2017 | 29.02.2008 | 1 |
Sample report |
TIF | 31.48 KB | 17.11.2017 | 29.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.36 KB | 17.11.2017 | 28.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.69 KB | 17.11.2017 | 28.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 17.11.2017 | 28.02.2008 | 1 |
Application |
TIF | 337.21 KB | 17.11.2017 | 27.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 67.69 KB | 17.11.2017 | 27.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 17.11.2017 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.67 KB | 17.11.2017 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 17.11.2017 | 20.08.2004 | 2 |
Registration certificates |
TIF | 103.6 KB | 17.11.2017 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 17.11.2017 | 12.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.72 KB | 17.11.2017 | 04.08.2004 | 1 |
Application |
TIF | 440.83 KB | 17.11.2017 | 04.08.2004 | 7 |
Consent of the auditor |
TIF | 7.52 KB | 17.11.2017 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 17.11.2017 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 17.11.2017 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 17.11.2017 | 04.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.02 KB | 17.11.2017 | 04.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.29 KB | 17.11.2017 | 04.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.65 KB | 17.11.2017 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.64 KB | 17.11.2017 | 04.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 17.11.2017 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 17.11.2017 | 04.03.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 17.11.2017 | 27.02.2002 | 1 |
Sample report |
TIF | 26.97 KB | 17.11.2017 | 27.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.99 KB | 17.11.2017 | 01.02.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 17.11.2017 | 03.01.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 161.88 KB | 17.11.2017 | 02.05.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 17.11.2017 | 09.02.2001 | 1 |
Registration certificates |
TIF | 65.61 KB | 17.11.2017 | 09.02.2001 | 1 |
Other documents |
TIF | 11.53 KB | 17.11.2017 | 05.02.2001 | 1 |
Application |
TIF | 140.87 KB | 17.11.2017 | 18.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 17.11.2017 | 18.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 17.11.2017 | 18.01.2001 | 1 |
Sample report |
TIF | 33.04 KB | 17.11.2017 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.38 KB | 17.11.2017 | 09.01.2001 | 4 |
Purchase/lease agreement |
TIF | 218.47 KB | 17.11.2017 | 28.09.2000 | 6 |
Copy of the personal identification document |
TIF | 49.96 KB | 17.11.2017 | 04.09.1995 | 1 |
Copy of the personal identification document |
TIF | 113.99 KB | 17.11.2017 | 06.01.1995 | 1 |
Copy of the personal identification document |
TIF | 328.4 KB | 17.11.2017 | 27.05.1994 | 1 |
Copy of the personal identification document |
TIF | 42.69 KB | 17.11.2017 | 11.06.1993 | 1 |
Copy of the personal identification document |
TIF | 223.86 KB | 17.11.2017 | 30.03.1993 | 1 |
Copy of the personal identification document |
TIF | 326.08 KB | 17.11.2017 | 05.03.1993 | 1 |
Application |
TIF | 48.26 KB | 17.11.2017 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 198.38 KB | 17.11.2017 | 6 |
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