Birojs AnLo, 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, 26.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Birojs AnLo" |
| Registration number, date | 40003748077, 03.06.2005 |
| VAT number | None (excluded 24.01.2017) Europe VAT register |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Vecā Biķernieku iela 27 – 11, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.12.2014 (registered payment 08.12.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| SIA "AW Rent" | Until 29.12.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Gramiņš" | Until 08.12.2014 | 10 years ago |
Historical addresses
| Rīga, Biķernieku iela 124 k-4 - 11 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 2 - 142 | Until 29.12.2015 | 9 years ago |
| Rīga, Jaunmoku iela 34 | Until 31.07.2015 | 9 years ago |
| Siguldas nov., Sigulda, Pils iela 4 | Until 08.12.2014 | 10 years ago |
| Rīga, Grēdu iela 4A | Until 06.02.2015 | 9 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Pils iela 4 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsAWR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25314042116361 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zi | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grami vad zin | RAR | ||||
2009 |
Annual report | 19.03.2010 | TIF (724.03 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (941.79 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (1007.81 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (368.71 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (424.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.39 KB | 06.01.2016 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 103.37 KB | 06.01.2016 | 08.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 11.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 44.67 KB | 11.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 55.96 KB | 11.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 68.62 KB | 11.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 16.15 KB | 11.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 40.39 KB | 02.12.2014 | 26.05.2005 | 1 |
Memorandum of Association |
TIF | 46.06 KB | 02.12.2014 | 26.05.2005 | 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 |
RTF | 914.03 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 16.01.2019 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.37 KB | 16.01.2019 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.97 KB | 16.01.2019 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 03.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 2.25 MB | 19.10.2016 | 11.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 06.01.2016 | 29.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 06.01.2016 | 11.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 06.01.2016 | 10.12.2015 | 1 |
Application |
TIF | 384.28 KB | 06.01.2016 | 08.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.02 KB | 06.01.2016 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.7 KB | 06.01.2016 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 10.08.2015 | 31.07.2015 | 2 |
Registration certificates |
TIF | 37.41 KB | 10.08.2015 | 31.07.2015 | 1 |
Application |
TIF | 299.11 KB | 10.08.2015 | 27.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.72 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 196.85 KB | 27.03.2015 | 20.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 10.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 154.6 KB | 10.02.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 29.01.2015 | 27.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.66 KB | 10.02.2015 | 26.01.2015 | 1 |
Application |
TIF | 192.63 KB | 29.01.2015 | 22.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 11.12.2014 | 08.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 11.12.2014 | 04.12.2014 | 1 |
Application |
TIF | 335.54 KB | 11.12.2014 | 03.12.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.9 KB | 11.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.98 KB | 11.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 02.12.2014 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.99 KB | 02.12.2014 | 09.06.2008 | 2 |
Application |
TIF | 237.55 KB | 02.12.2014 | 06.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.41 KB | 02.12.2014 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 02.12.2014 | 03.06.2005 | 2 |
Registration certificates |
TIF | 31.72 KB | 02.12.2014 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.77 KB | 02.12.2014 | 31.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 02.12.2014 | 26.05.2005 | 1 |
Application |
TIF | 258.94 KB | 02.12.2014 | 26.05.2005 | 4 |
Consent of the auditor |
TIF | 9.34 KB | 02.12.2014 | 26.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 02.12.2014 | 26.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 02.12.2014 | 26.05.2005 | 1 |
Sample report |
TIF | 26.64 KB | 02.12.2014 | 26.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 02.12.2014 | 17.05.2005 | 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