Birojs AB, SIA

Limited Liability Company, Micro company
Place in branch
52 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Birojs AB"
Registration number, date 44103058851, 08.04.2010
VAT number None (excluded 19.06.2024) Europe VAT register
Register, date Commercial Register, 08.04.2010
Legal address "Skripsti", Drustu pag., Smiltenes nov., LV-4132 Check address owners
Fixed capital 2 844 EUR, registered payment 01.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 16 440.82 0.00 0.00 0.00 07.11.2024
07.10.2024 16 328.45 0.00 0.00 0.00 07.10.2024
09.09.2024 16 223.21 0.00 0.00 0.00 09.09.2024
12.08.2024 16 112.94 0.00 0.00 0.00 12.08.2024
16.07.2024 15 997.18 0.00 0.00 0.00 16.07.2024
07.06.2024 15 823.20 0.00 0.00 0.00 07.06.2024
08.05.2024 15 710.54 0.00 0.00 0.00 08.05.2024
12.04.2024 15 580.73 0.00 0.00 0.00 12.04.2024
13.03.2024 15 421.09 0.00 0.00 0.00 13.03.2024
14.02.2024 15 139.24 0.00 0.00 0.00 14.02.2024
15.01.2024 14 872.06 0.00 0.00 0.00 15.01.2024
07.12.2023 14 274.02 0.00 0.00 12 060.51 07.12.2023
21.11.2023 13 861.56 0.00 0.00 11 978.51 21.11.2023
18.10.2023 13 158.23 0.00 0.00 11 903.33 18.10.2023
18.09.2023 13 098.96 0.00 0.00 12 240.10 18.09.2023
16.08.2023 12 594.96 0.00 0.00 12 160.83 16.08.2023
13.06.2023 12 712.24 0.00 0.00 12 394.88 13.06.2023
09.05.2023 13 045.21 0.00 0.00 0.00 09.05.2023
12.04.2023 12 311.81 0.00 0.00 0.00 12.04.2023
07.03.2023 12 435.12 0.00 0.00 0.00 07.03.2023
15.02.2023 11 512.88 0.00 0.00 0.00 15.02.2023
09.01.2023 11 964.75 0.00 0.00 0.00 09.01.2023
19.12.2022 11 467.61 0.00 0.00 0.00 19.12.2022
07.11.2022 10 681.94 0.00 0.00 0.00 07.11.2022
10.10.2022 10 597.10 0.00 0.00 0.00 10.10.2022
07.09.2022 9 842.08 0.00 0.00 0.00 07.09.2022
17.08.2022 9 391.06 0.00 0.00 0.00 17.08.2022
21.07.2022 8 889.33 0.00 0.00 0.00 21.07.2022
07.06.2022 7 877.73 0.00 0.00 0.00 07.06.2022
13.05.2022 7 797.46 0.00 0.00 0.00 13.05.2022
07.04.2022 7 027.87 0.00 0.00 0.00 07.04.2022
07.03.2022 6 569.52 0.00 0.00 0.00 07.03.2022
07.12.2020 3 355.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 898.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 928.82 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 889.17 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 401.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 197.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 769.36 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 063.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 614.90 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 322.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 510.75 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 037.14 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 051.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 959.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 792.79 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 633.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 517.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 017.25 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 037.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 069.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 139.73 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 946.85 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 531.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 262.78 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 221.67 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 312.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 933.67 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 299.19 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 035.31 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 715.73 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 944.20 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 329.62 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 323.29 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 355.54 0.00 0.00 0.00 14.03.2018 09:30
07.08.2017 407.92 0.00 0.00 0.00 15.08.2017 15:36

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, €) 6.04 2.85 4.85
Personal income tax (thousands, €) 0.38 0.19 0.05
Statutory social insurance contributions (thousands, €) 1.85 0.85 0.54
Average employees count 1 1 1

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 Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  08.04.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 02.08.2017 14.08.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 14.05.2015 01.06.2015

Apply information changes

ML

"Birojs AB", SIA

Vienības laukums 2, Cēsis, Cēsu nov., LV-4101 Check address owners

Biroja tehnika un iekārtas

http://www.birojsab.lv

Historical addresses

Priekuļu nov., Liepas pag., Liepa, "Saulkalni" - 3 Until 14.08.2017 7 years ago
Raunas nov., Drustu pag., "Skripsti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (111.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (256.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (79.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (79.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj ZIP

2010

Annual report 08.04.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinoj ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.39 MB 14.08.2017 02.08.2017 3

Amendments to the Articles of Association

EDOC 38.3 KB 14.08.2017 31.07.2017 1

Articles of Association

EDOC 22.34 KB 14.08.2017 31.07.2017 1

Articles of Association

TIF 18.24 KB 08.06.2015 14.05.2015 1

Articles of Association

TIF 11.61 KB 08.06.2015 14.05.2015 1

Shareholders’ register

TIF 68.95 KB 08.06.2015 14.05.2015 2

Shareholders’ register

TIF 18.44 KB 28.01.2011 24.01.2011 1

Articles of Association

TIF 20.69 KB 12.04.2010 25.03.2010 1

Memorandum of association

TIF 55.76 KB 12.04.2010 25.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 395.41 KB 07.05.2024 07.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.8 KB 03.05.2023 03.05.2023 1

Orders/request/cover notes of court bailiffs

EDOC 350.7 KB 01.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.35 KB 14.08.2017 14.08.2017 2

Confirmation or consent to legal address

PDF 754.25 KB 14.08.2017 11.08.2017 1

Confirmation or consent to legal address

PDF 785.47 KB 14.08.2017 11.08.2017 1

Application

PDF 6.65 MB 14.08.2017 03.08.2017 25

Application

EDOC 6.38 MB 14.08.2017 03.08.2017 25

Shareholders’ register

EDOC 1.39 MB 14.08.2017 02.08.2017 3

Amendments to the Articles of Association

EDOC 38.3 KB 14.08.2017 31.07.2017 1

Articles of Association

EDOC 22.34 KB 14.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

EDOC 79.32 KB 14.08.2017 31.07.2017 2

Protocols/decisions of a company/organisation

DOC 150.5 KB 14.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 47.56 KB 16.02.2017 19.07.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 16.02.2017 19.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 366.18 KB 15.07.2016 14.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.64 KB 15.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

TIF 72.22 KB 08.06.2015 01.06.2015 2

Application

TIF 182.06 KB 08.06.2015 14.05.2015 2

Protocols/decisions of a company/organisation

TIF 39.86 KB 08.06.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 62.39 KB 11.09.2013 10.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 78.22 KB 11.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 28.01.2011 28.01.2011 1

Application

TIF 128.29 KB 28.01.2011 24.01.2011 4

Decisions / letters / protocols of public notaries

TIF 43.33 KB 12.04.2010 08.04.2010 1

Registration certificates

TIF 50.42 KB 12.04.2010 08.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 12.04.2010 01.04.2010 1

Announcement regarding the legal address

TIF 9.18 KB 12.04.2010 25.03.2010 1

Application

TIF 152.51 KB 12.04.2010 25.03.2010 5

Appraisal reports

TIF 22.41 KB 12.04.2010 25.03.2010 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