Birojs 2B, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
11 by profit
10 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Birojs 2B" |
| Registration number, date | 40003383172, 05.03.1998 |
| VAT number | LV40003383172 from 09.03.1998 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Vecozolu iela 43, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 07.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Birojs 2B, SIA
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, €) | 115.97 | 158.8 | 16.93 |
| Personal income tax (thousands, €) | 7.88 | 1.99 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 15.24 | 4.69 | 0.4 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | 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 | 16.02.2024 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 21.01.2022 | 16.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Birojs 2B", SIA
Tīraine, Vecozolu 43, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIROJS 2B" | Until 13.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 8-9 | Until 25.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Kristapa iela 23 - 58 | Until 24.09.2020 | 4 years ago |
| Babītes nov., Babītes pag., Lapsas, Caunu iela 9 | Until 24.05.2021 | 3 years ago |
| Mārupes nov., Tīraine, Vecozolu iela 101 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Tīraine, Vecozolu iela 101 | Until 11.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN.BIROJS2B SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (96.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (96.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (96.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (106.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP15Zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP14Zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP13Zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP12Zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP11Zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP10Zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (20.67 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (388.26 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (451.43 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (267.26 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (333.73 KB) | ||
2004 |
Annual report | 13.08.2020 | TIF (462.6 KB) | ||
2003 |
Annual report | 13.08.2020 | TIF (547.23 KB) | ||
2002 |
Annual report | 13.08.2020 | TIF (546.7 KB) | ||
2001 |
Annual report | 13.08.2020 | TIF (428.66 KB) | ||
2000 |
Annual report | 13.08.2020 | TIF (394.47 KB) | ||
1999 |
Annual report | 13.08.2020 | TIF (564.46 KB) | ||
1998 |
Annual report | 13.08.2020 | TIF (648.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 07.02.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 15.76 KB | 07.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 07.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.17 KB | 07.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.77 KB | 07.02.2022 | 19.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.57 KB | 07.02.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.61 KB | 24.09.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 17.78 KB | 13.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 13.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 13.08.2020 | 10.05.2007 | 1 |
Articles of Association |
TIF | 22.14 KB | 13.08.2020 | 30.08.2004 | 1 |
Shareholders’ register |
TIF | 14.8 KB | 13.08.2020 | 30.08.2004 | 1 |
Articles of Association |
TIF | 557.55 KB | 13.08.2020 | 24.02.1998 | 13 |
Memorandum of association |
TIF | 156 KB | 13.08.2020 | 24.02.1998 | 4 |
Shareholders’ register |
TIF | 24.85 KB | 13.08.2020 | 24.02.1998 | 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 | 62.7 KB | 07.02.2022 | 07.02.2022 | 2 |
Articles of Association |
EDOC | 15.76 KB | 07.02.2022 | 21.01.2022 | 1 |
Application |
DOCX | 48 KB | 07.02.2022 | 21.01.2022 | 1 |
Application |
DOCX | 48 KB | 07.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 07.02.2022 | 21.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
17.46 KB | 07.02.2022 | 19.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.46 KB | 07.02.2022 | 19.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
349.35 KB | 07.02.2022 | 19.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
349.35 KB | 07.02.2022 | 19.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 20.77 KB | 07.02.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 24.05.2021 | 24.05.2021 | 1 |
Application |
541.66 KB | 24.05.2021 | 18.05.2021 | 1 | |
Application |
EDOC | 349.81 KB | 24.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
48.25 KB | 24.05.2021 | 18.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 53.71 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 52.47 KB | 24.09.2020 | 24.09.2020 | 5 |
Application |
EDOC | 57.56 KB | 24.09.2020 | 24.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 24.09.2020 | 24.09.2020 | 2 |
Shareholders’ register |
EDOC | 28.61 KB | 24.09.2020 | 24.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.39 KB | 24.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
214.8 KB | 24.09.2020 | 18.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 188.31 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 24.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.95 KB | 24.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.96 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 13.08.2020 | 13.08.2020 | 2 |
Articles of Association |
EDOC | 17.78 KB | 13.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 65.45 KB | 13.08.2020 | 05.08.2020 | 3 |
Application |
EDOC | 70.65 KB | 13.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 65.45 KB | 13.08.2020 | 05.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 13.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 13.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 13.08.2020 | 25.03.2013 | 1 |
Application |
TIF | 113.05 KB | 13.08.2020 | 20.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 13.08.2020 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 13.08.2020 | 23.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.07 KB | 13.08.2020 | 21.12.2010 | 2 |
Application |
TIF | 155.04 KB | 13.08.2020 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 13.08.2020 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 13.08.2020 | 23.02.2010 | 1 |
Sample report |
TIF | 31.34 KB | 13.08.2020 | 18.02.2010 | 1 |
Application |
TIF | 115.47 KB | 13.08.2020 | 08.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 13.08.2020 | 05.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 13.08.2020 | 11.05.2007 | 1 |
Application |
TIF | 84.46 KB | 13.08.2020 | 10.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 13.08.2020 | 19.12.2006 | 2 |
Application |
TIF | 146.47 KB | 13.08.2020 | 15.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 13.08.2020 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 13.08.2020 | 15.12.2006 | 1 |
Sample report |
TIF | 30.92 KB | 13.08.2020 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 13.08.2020 | 14.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 13.08.2020 | 13.09.2004 | 1 |
Registration certificates |
TIF | 156.13 KB | 13.08.2020 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 13.08.2020 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 13.08.2020 | 06.09.2004 | 1 |
Application |
TIF | 320.81 KB | 13.08.2020 | 03.09.2004 | 5 |
Consent of the auditor |
TIF | 10.13 KB | 13.08.2020 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 13.08.2020 | 30.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.56 KB | 13.08.2020 | 05.03.1998 | 1 |
Registration certificates |
TIF | 63.48 KB | 13.08.2020 | 05.03.1998 | 1 |
Application |
TIF | 138.66 KB | 13.08.2020 | 26.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 13.08.2020 | 26.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 13.08.2020 | 26.02.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 13.08.2020 | 25.02.1998 | 1 |
Sample report |
TIF | 35.54 KB | 13.08.2020 | 25.02.1998 | 1 |
Appraisal reports |
TIF | 30.88 KB | 13.08.2020 | 24.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.96 KB | 13.08.2020 | 24.02.1998 | 3 |
Copy of the personal identification document |
TIF | 37.44 KB | 13.08.2020 | 09.02.1995 | 1 |
Copy of the personal identification document |
TIF | 83.35 KB | 13.08.2020 | 14.06.1994 | 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