Birojs BBP, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Birojs BBP SIA |
| Registration number, date | 40003310732, 26.09.1996 |
| VAT number | LV40003310732 from 08.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Skolas iela 9 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Birojs BBP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 34.43 | 32.61 | 33.88 |
| Personal income tax (thousands, €) | 7.84 | 7.16 | 8.59 |
| Statutory social insurance contributions (thousands, €) | 17.91 | 19.21 | 23.55 |
| Average employees count | 4 | 5 | 6 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2011
26.12.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.12.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.06.2013 |
* 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 % | 71 143 | € 1 | € 71 143 | 19.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
"Birojs BBP", SIA
Brīvības 40 - 31, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BBP BALTIC" | Until 28.08.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Vidzemes aleja 7-64 | Until 22.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-21a | Until 23.04.2004 | 21 year ago |
| Rīga, Skolas iela 10 | Until 13.07.2004 | 21 year ago |
| Rīga, Brīvības iela 40-21a | Until 05.06.2013 | 12 years ago |
| Rīga, Brīvības iela 40 - 31 | Until 18.12.2020 | 5 years ago |
| Rīga, Ģertrūdes iela 10 - 4 | Until 26.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | PDF (620.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (620.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (819.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (412.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas .zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBP VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BBP VadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBP VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (437.78 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (492.77 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (612.56 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (716.46 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (365.14 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (373.07 KB) | ||
2004 |
Annual report | 24.10.2023 | TIF (917.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.37 KB | 28.08.2019 | 15.08.2019 | 1 |
Articles of Association |
DOC | 78.5 KB | 28.08.2019 | 15.08.2019 | 5 |
Articles of Association |
TIF | 271.54 KB | 24.10.2023 | 01.06.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 53.35 KB | 24.10.2023 | 15.02.2008 | 1 |
Shareholders’ register |
TIF | 26.93 KB | 24.10.2023 | 15.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 401.3 KB | 26.03.2025 | 26.03.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 331.06 KB | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
87.51 KB | 18.12.2020 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
337.2 KB | 18.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
87.3 KB | 18.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
1.54 MB | 18.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 52.54 KB | 18.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 43.5 KB | 18.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
DOCX | 42.47 KB | 28.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 51.36 KB | 28.08.2019 | 19.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.32 KB | 28.08.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 30.84 KB | 28.08.2019 | 15.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.81 KB | 28.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 04.06.2015 | 04.06.2015 | 2 |
Articles of Association |
EDOC | 38.89 KB | 01.06.2015 | 01.06.2015 | 6 |
Application |
EDOC | 41.12 KB | 25.05.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 25.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
EDOC | 32.61 KB | 25.05.2015 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 24.10.2023 | 03.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 170.96 KB | 24.10.2023 | 16.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 185.39 KB | 24.10.2023 | 16.01.2013 | 6 |
Statement regarding the beneficial owners |
TIF | 26.8 KB | 02.01.2018 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 488.04 KB | 24.10.2023 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 482.78 KB | 24.10.2023 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 324.7 KB | 24.10.2023 | 22.08.2008 | 6 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 24.10.2023 | 10.04.2008 | 1 |
Appraisal reports |
TIF | 59.57 KB | 24.10.2023 | 09.04.2008 | 1 |
Application |
TIF | 144.51 KB | 24.10.2023 | 15.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.51 KB | 24.10.2023 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 24.10.2023 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 24.10.2023 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 24.10.2023 | 15.02.2008 | 1 |
Other documents |
TIF | 79.28 KB | 24.10.2023 | 25.01.2008 | 1 |
Other documents |
TIF | 88.55 KB | 24.10.2023 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 24.10.2023 | 13.07.2004 | 1 |
Application |
TIF | 112.94 KB | 24.10.2023 | 21.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 24.10.2023 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 24.10.2023 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 24.10.2023 | 21.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 24.10.2023 | 14.06.2004 | 1 |
Appraisal reports |
TIF | 42.96 KB | 24.10.2023 | 25.09.1996 | 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