Birojs BBP, SIA
Limited Liability Company, Micro company
Place in branch
324 by turnover
803 by profit
161 by paid taxes
43 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 | Birojs BBP SIA |
| Registration number, date | 40003310732, 26.09.1996 |
| VAT number | LV40003310732 from 08.10.1996 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Ģertrūdes iela 10 – 4, 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
- 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, €) | 32.61 | 33.88 | 42.79 |
| Personal income tax (thousands, €) | 7.16 | 8.59 | 12 |
| Statutory social insurance contributions (thousands, €) | 19.21 | 23.55 | 30.97 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Latvia | 19.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"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 | 5 years ago |
|---|
Historical addresses
| Rīga, Vidzemes aleja 7-64 | Until 22.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-21a | Until 23.04.2004 | 20 years ago |
| Rīga, Skolas iela 10 | Until 13.07.2004 | 20 years ago |
| Rīga, Brīvības iela 40-21a | Until 05.06.2013 | 11 years ago |
| Rīga, Brīvības iela 40 - 31 | Until 18.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
337.2 KB | 18.12.2020 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
87.51 KB | 18.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 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 |
87.3 KB | 18.12.2020 | 15.12.2020 | 1 | |
Application |
DOCX | 43.5 KB | 18.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 52.54 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 |
EDOC | 51.36 KB | 28.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 42.47 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 |
EDOC | 20.81 KB | 28.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 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