Biroja un mājas serviss, SIA
Limited Liability 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, 17.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biroja un mājas serviss" |
| Registration number, date | 40003547188, 23.05.2001 |
| VAT number | None (excluded 12.08.2016) Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Vēžu iela 9 – 33, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.10.2015 (registered payment 15.10.2015: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dizaina birojs "Stila veidotājs"" | Until 21.03.2003 | 21 year ago |
|---|
Historical addresses
| Ogres nov., Ogre, Ceriņu iela 3 | Until 26.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 9-21 | Until 21.03.2003 | 21 year ago |
| Jūrmala, Tvaikoņu iela 3b | Until 30.08.2004 | 20 years ago |
| Jūrmala, Mellužu prospekts 85-4 | Until 15.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 10 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BMS 09 | DOCX | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (778 B) | |
2006 |
Annual report | 15.08.2007 | TIF (452.79 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (351.45 KB) | ||
2004 |
Annual report | 22.07.2010 | TIF (473.69 KB) | ||
2003 |
Annual report | 22.07.2010 | TIF (713.31 KB) | ||
2002 |
Annual report | 22.07.2010 | TIF (525.48 KB) | ||
2001 |
Annual report | 22.07.2010 | TIF (778.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.79 KB | 30.03.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 16.29 KB | 20.10.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 264.57 KB | 20.10.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 176.29 KB | 20.10.2015 | 16.06.2015 | 6 |
Articles of Association |
TIF | 19.38 KB | 22.07.2010 | 27.07.2004 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 22.07.2010 | 27.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.68 KB | 22.07.2010 | 17.03.2003 | 2 |
Shareholders’ register |
TIF | 14.29 KB | 22.07.2010 | 17.03.2003 | 1 |
Articles of Association |
TIF | 299.74 KB | 22.07.2010 | 07.05.2001 | 7 |
Memorandum of association |
TIF | 127.7 KB | 22.07.2010 | 07.05.2001 | 4 |
Shareholders’ register |
TIF | 17.09 KB | 22.07.2010 | 07.05.2001 | 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 | 100.26 KB | 17.10.2017 | 17.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 01.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 01.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 01.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 30.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.65 KB | 30.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 30.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 30.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.65 KB | 30.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 20.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 122.35 KB | 20.09.2016 | 09.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 15.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 176.96 KB | 15.08.2016 | 21.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 20.07.2016 | 13.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.22 KB | 15.08.2016 | 07.07.2016 | 1 |
Application |
TIF | 140.2 KB | 20.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 20.07.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 30.03.2016 | 24.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 20.07.2016 | 02.03.2016 | 1 |
Application |
TIF | 113.39 KB | 30.03.2016 | 02.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 30.03.2016 | 02.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 190.02 KB | 19.01.2016 | 04.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.91 KB | 19.01.2016 | 04.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 07.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 61.5 KB | 07.12.2015 | 23.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.35 KB | 07.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 07.12.2015 | 23.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 07.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.07 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 272.54 KB | 20.10.2015 | 17.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 20.10.2015 | 17.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.32 KB | 20.10.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.37 KB | 20.10.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 22.07.2010 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 22.07.2010 | 18.08.2008 | 2 |
Application |
TIF | 65.28 KB | 22.07.2010 | 12.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 22.07.2010 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.32 KB | 22.07.2010 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 22.07.2010 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 22.07.2010 | 02.08.2004 | 2 |
Application |
TIF | 133.79 KB | 22.07.2010 | 27.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 22.07.2010 | 27.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 22.07.2010 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 22.07.2010 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 22.07.2010 | 18.03.2003 | 2 |
Submission/Application |
TIF | 23.11 KB | 22.07.2010 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.85 KB | 22.07.2010 | 17.03.2003 | 2 |
Sample report |
TIF | 17.5 KB | 22.07.2010 | 12.03.2003 | 1 |
Other documents |
TIF | 170.97 KB | 22.07.2010 | 25.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 22.07.2010 | 23.05.2001 | 1 |
Registration certificates |
TIF | 33.93 KB | 22.07.2010 | 23.05.2001 | 1 |
Registration certificates |
TIF | 115.75 KB | 22.07.2010 | 23.05.2001 | 2 |
Registration certificates |
TIF | 188.12 KB | 22.07.2010 | 23.05.2001 | 1 |
Application |
TIF | 96.45 KB | 22.07.2010 | 09.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 22.07.2010 | 09.05.2001 | 1 |
Appraisal reports |
TIF | 38.54 KB | 22.07.2010 | 07.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 22.07.2010 | 07.05.2001 | 2 |
Sample report |
TIF | 18.28 KB | 22.07.2010 | 03.05.2001 | 1 |
Sample report |
TIF | 16.65 KB | 22.07.2010 | 30.04.2001 | 1 |
Copy of the personal identification document |
TIF | 182.07 KB | 22.07.2010 | 1 | |
Copy of the personal identification document |
TIF | 698.77 KB | 22.07.2010 | 3 | |
Other documents |
TIF | 23.05 KB | 22.07.2010 | 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