Biroja Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
22 by profit
32 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Biroja Tehnika, SIA
Registration number, date 40003820909, 24.04.2006
VAT number LV40003820909 from 18.05.2006 Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Balasta dambis 80A, Rīga, LV-1048 Check address owners
Fixed capital 10 000 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 46.91 62.8 49.45
Personal income tax (thousands, €) 5.59 3.99 3.59
Statutory social insurance contributions (thousands, €) 13.37 10.93 9.86
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)
CSP industry Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2009
* 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 % 10 € 1 000 € 10 000 Latvia 05.05.2016 12.05.2016

Apply information changes

ML

"Biroja tehnika", SIA

Balasta dambis 80A, Rīga, LV-1048 Check address owners

Biroja tehnika un iekārtas

Historical company names

"Biroja Tehnika.lv" SIA Until 16.09.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "GARDINI" Until 11.09.2015 9 years ago

Historical addresses

Rīga, Ķiršu iela 4 Until 25.03.2010 14 years ago
Rīga, Lielirbes iela 17A-18 Until 15.03.2011 13 years ago
Rīga, Ķīpsalas iela 17 Until 11.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (86.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (86.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (87.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (80.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (80.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (80.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (83.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (93.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gardini Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
doc06139520140423161000 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VZ Gardini 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
doc24042012113040 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums PNG

2009

 Annual report 17.05.2010  TIF (639.88 KB)

2008

 Annual report 10.07.2009  TIF (804.94 KB)

2007

 Annual report 14.01.2009  TIF (639.71 KB)

2006

 Annual report 24.10.2007  TIF (675.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.57 KB 17.05.2016 05.05.2016 1

Articles of Association

 TIF 65.8 KB 17.05.2016 05.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.08 KB 17.05.2016 05.05.2016 1

Shareholders’ register

TIF 56.41 KB 17.05.2016 05.05.2016 2

Amendments to the Articles of Association

 TIF 6.37 KB 22.09.2015 14.09.2015 1

Amendments to the Articles of Association

 TIF 24.71 KB 14.09.2015 08.09.2015 1

Articles of Association

 TIF 48.29 KB 14.09.2015 08.09.2015 2

Shareholders’ register

TIF 47.24 KB 14.09.2015 08.09.2015 2

Shareholders’ register

TIF 9.86 KB 04.11.2011 31.10.2011 1

Shareholders’ register

TIF 11.47 KB 05.05.2009 22.04.2009 1

Amendments to the Articles of Association

 TIF 20.02 KB 05.05.2009 21.04.2009 1

Amendments to the Articles of Association

 TIF 20.61 KB 05.05.2009 21.04.2009 1

Articles of Association

 TIF 41.13 KB 05.05.2009 21.04.2009 2

Articles of Association

 TIF 37.45 KB 05.05.2009 21.04.2009 2

Shareholders’ register

TIF 10.71 KB 15.04.2009 02.02.2009 1

Shareholders’ register

TIF 12.92 KB 15.04.2009 25.07.2008 1

Articles of Association

 TIF 92.52 KB 15.04.2009 19.04.2006 4

Memorandum of association

 TIF 40.32 KB 15.04.2009 19.04.2006 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

 EDOC 39.66 KB 23.07.2018 23.07.2018 2

Statement regarding the beneficial owners

 TIF 231.28 KB 19.07.2018 18.07.2018 5

Decisions / letters / protocols of public notaries

 TIF 123.46 KB 17.05.2016 12.05.2016 2

Application

 TIF 109.26 KB 17.05.2016 05.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.7 KB 17.05.2016 05.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.97 KB 17.05.2016 05.05.2016 1

Statement of the Board regarding the payment of the equity

 TIF 17.84 KB 17.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 TIF 56.7 KB 17.05.2016 05.05.2016 2

Registration certificates

 TIF 36.53 KB 16.02.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.46 KB 22.09.2015 16.09.2015 2

Application

 TIF 86.08 KB 22.09.2015 14.09.2015 2

Application

 TIF 57.59 KB 22.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

 TIF 56.22 KB 22.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 90.1 KB 14.09.2015 11.09.2015 2

Announcement regarding the legal address

 TIF 12.28 KB 14.09.2015 08.09.2015 1

Application

 TIF 134.67 KB 14.09.2015 08.09.2015 2

Protocols/decisions of a company/organisation

 TIF 92.47 KB 14.09.2015 08.09.2015 2

Confirmation or consent to legal address

 TIF 14.33 KB 14.09.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.67 KB 04.11.2011 02.11.2011 2

Application

 TIF 64.7 KB 04.11.2011 31.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 63.96 KB 17.03.2011 15.03.2011 1

Announcement regarding the legal address

 TIF 19.98 KB 17.03.2011 11.03.2011 1

Application

 TIF 201.97 KB 17.03.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 30.03.2010 25.03.2010 2

Application

 TIF 78.76 KB 30.03.2010 23.03.2010 2

Announcement regarding the legal address

 TIF 9 KB 30.03.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 05.05.2009 29.04.2009 1

Application

 TIF 166.99 KB 05.05.2009 22.04.2009 5

Notice of a member of the Board regarding the resignation

 TIF 16.04 KB 05.05.2009 21.04.2009 1

Notice of a member of the Board regarding the resignation

 TIF 13.56 KB 05.05.2009 21.04.2009 1

Protocols/decisions of a company/organisation

 TIF 29.86 KB 05.05.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.78 KB 15.04.2009 09.03.2009 1

Receipts on the publication and state fees

 TIF 17.56 KB 15.04.2009 03.03.2009 1

Application

 TIF 75.97 KB 15.04.2009 02.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 15.04.2009 30.07.2008 2

Application

 TIF 117.26 KB 15.04.2009 25.07.2008 3

Receipts on the publication and state fees

 TIF 29.55 KB 15.04.2009 25.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.81 KB 15.04.2009 24.04.2006 2

Registration certificates

 TIF 25.26 KB 15.04.2009 24.04.2006 1

Announcement regarding the legal address

 TIF 6.28 KB 15.04.2009 19.04.2006 1

Application

 TIF 162.48 KB 15.04.2009 19.04.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 15.04.2009 19.04.2006 1

Consent of a member of the Board / executive director

 TIF 13.39 KB 15.04.2009 19.04.2006 2

Receipts on the publication and state fees

 TIF 31.65 KB 15.04.2009 19.04.2006 2

Receipts on the publication and state fees

 TIF 40.22 KB 05.05.2009 3
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