BIROJS AV, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
17 by profit
18 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 AV" |
| Registration number, date | 46103005000, 20.12.1994 |
| VAT number | None (excluded 29.10.2018) Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Pilsoņu iela 16 – 9, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 973 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 677.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 675.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 673.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 2 673.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 671.94 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 670.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 668.30 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 705.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 704.40 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 702.60 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 740.92 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 689.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 688.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 732.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 861.76 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 910.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 909.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 965.37 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 075.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 043.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 050.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 165.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 127.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 249.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 291.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 575.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 771.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 783.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 371.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 3 397.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 358.27 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 3 480.67 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 1 636.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 147.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 637.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 668.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 659.66 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 751.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 032.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 194.28 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 900.80 | 0.00 | 0.00 | 437.84 | 14.04.2020 09:58 |
| 07.03.2020 | 1 904.73 | 0.00 | 0.00 | 875.56 | 09.03.2020 13:15 |
| 07.02.2020 | 2 252.51 | 0.00 | 0.00 | 1 313.28 | 18.02.2020 16:58 |
| 07.01.2020 | 1 900.22 | 0.00 | 0.00 | 1 751.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 269.40 | 0.00 | 0.00 | 2 188.72 | 16.12.2019 18:30 |
| 07.11.2019 | 2 631.92 | 0.00 | 0.00 | 2 626.44 | 14.11.2019 16:30 |
| 07.10.2019 | 3 610.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 650.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 761.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 478.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 552.37 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 574.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 816.61 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 186.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 405.64 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 864.16 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 586.62 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 616.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 267.27 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 394.90 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 479.70 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 672.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 699.42 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 828.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 817.33 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 653.38 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 739.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 436.28 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 499.41 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 571.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 1 120.46 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.89 | 2.68 | 7.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
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. | 15.03.2010 |
* 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 |
100 % | 2 973 | € 1 | € 2 973 | Latvia | 07.06.2016 | 10.06.2016 |
Historical company names
| SIA "LĪNIJA AK" | Until 15.03.2010 | 14 years ago |
|---|---|---|
| SIA "LĪNIJA TM" | Until 29.07.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību Modra Tomševica uzņēmums "LĪNIJA TM" | Until 09.02.2004 | 20 years ago |
Historical addresses
| Kuldīga, Dzintaru iela 2a-37 | Until 08.03.2005 | 19 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Graudu iela "Grosmaņi" | Until 29.07.2008 | 16 years ago |
| Kuldīgas rajons, Kuldīga, Mazā Pļavas iela 1 | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kuldīga, Mazā Pļavas iela 1 | Until 29.07.2009 | 15 years ago |
| Auces nov., Bēnes pag., Bēne, Smilšu iela 6 | Until 15.03.2010 | 14 years ago |
| Rīga, Berģu iela 160 k-1 - 5 | Until 28.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (78.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (171 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (218.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zin. | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad. zin. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birojs 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birojs AV SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birojs AV SIA 002 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birojs AV SIA 1 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | PNG (472.55 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (126.21 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (835.92 KB) | ||
2006 |
Annual report | 21.11.2008 | TIF (520.2 KB) | ||
2005 |
Annual report | 21.11.2008 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
232.43 KB | 07.06.2016 | 07.06.2016 | 1 | |
Articles of Association |
231.9 KB | 07.06.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
289.02 KB | 07.06.2016 | 07.06.2016 | 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 | 71.94 KB | 28.09.2017 | 28.09.2017 | 1 |
Application |
8.02 MB | 27.09.2017 | 25.09.2017 | 24 | |
Application |
8.12 MB | 27.09.2017 | 25.09.2017 | 24 | |
Confirmation or consent to legal address |
1.83 MB | 28.09.2017 | 21.09.2017 | 1 | |
Confirmation or consent to legal address |
1.8 MB | 28.09.2017 | 21.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
232.43 KB | 07.06.2016 | 07.06.2016 | 1 | |
Articles of Association |
231.9 KB | 07.06.2016 | 07.06.2016 | 1 | |
Application |
544.3 KB | 07.06.2016 | 07.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
183.74 KB | 07.06.2016 | 07.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
154.54 KB | 07.06.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
289.02 KB | 07.06.2016 | 07.06.2016 | 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