birojs.biznesam, 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, 24.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "birojs.biznesam" |
| Registration number, date | 40003422681, 10.12.1998 |
| VAT number | None (excluded 28.06.2022) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Rasas iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 842 EUR , registered 14.11.2016 (registered payment 14.11.2016: 2 842 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.32 | 4.96 | 3.53 |
| Personal income tax (thousands, €) | 0.3 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.3 | 1.08 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MADARE" | Until 14.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Rasas iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Helmaņa iela 1-8 | Until 03.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 madare | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2010 madare | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (2.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (1.96 KB) | |
2006 |
Annual report | 09.07.2007 | TIF (331.06 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (372.91 KB) | ||
2004 |
Annual report | 30.03.2021 | TIF (586.78 KB) | ||
2003 |
Annual report | 30.03.2021 | TIF (647.39 KB) | ||
2002 |
Annual report | 30.03.2021 | TIF (542.3 KB) | ||
2001 |
Annual report | 30.03.2021 | TIF (838.13 KB) | ||
2000 |
Annual report | 30.03.2021 | TIF (851.16 KB) | ||
1999 |
Annual report | 30.03.2021 | TIF (725.25 KB) | ||
1998 |
Annual report | 30.03.2021 | TIF (695.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.45 KB | 20.05.2021 | 24.03.2021 | 1 |
Shareholders’ register |
TIF | 57.69 KB | 30.03.2021 | 04.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 29.03.2021 | 04.11.2016 | 1 |
Articles of Association |
TIF | 44.2 KB | 29.03.2021 | 04.11.2016 | 2 |
Shareholders’ register |
TIF | 14.83 KB | 30.03.2021 | 07.03.2005 | 1 |
Articles of Association |
TIF | 152.69 KB | 30.03.2021 | 25.08.2004 | 5 |
Shareholders’ register |
TIF | 20.2 KB | 30.03.2021 | 25.08.2004 | 1 |
Articles of Association |
TIF | 423.29 KB | 30.03.2021 | 23.11.1998 | 9 |
Memorandum of association |
TIF | 168.07 KB | 30.03.2021 | 23.11.1998 | 4 |
Shareholders’ register |
TIF | 40.81 KB | 30.03.2021 | 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 | 62.22 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 44.66 KB | 23.03.2022 | 20.03.2022 | 3 |
Application |
DOCX | 44.66 KB | 23.03.2022 | 20.03.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.67 KB | 23.03.2022 | 20.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.67 KB | 23.03.2022 | 20.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 37.84 KB | 20.05.2021 | 15.05.2021 | 3 |
Application |
EDOC | 51.19 KB | 20.05.2021 | 15.05.2021 | 3 |
Shareholders’ register |
EDOC | 33.94 KB | 20.05.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 179.33 KB | 30.03.2021 | 09.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 30.03.2021 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 30.03.2021 | 19.08.2008 | 1 |
Application |
TIF | 158.12 KB | 30.03.2021 | 14.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 30.03.2021 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 30.03.2021 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 30.03.2021 | 10.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 30.03.2021 | 03.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 30.03.2021 | 27.12.2007 | 1 |
Application |
TIF | 93.29 KB | 30.03.2021 | 27.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 30.03.2021 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 30.03.2021 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 30.03.2021 | 25.04.2005 | 1 |
Application |
TIF | 118.71 KB | 30.03.2021 | 07.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 30.03.2021 | 07.09.2004 | 1 |
Registration certificates |
TIF | 158.83 KB | 30.03.2021 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 30.03.2021 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 30.03.2021 | 31.08.2004 | 1 |
Application |
TIF | 258.74 KB | 30.03.2021 | 30.08.2004 | 5 |
Consent of the auditor |
TIF | 10.81 KB | 30.03.2021 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 30.03.2021 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 30.03.2021 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 30.03.2021 | 25.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 30.03.2021 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 30.03.2021 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 30.03.2021 | 27.09.2002 | 1 |
Submission/Application |
TIF | 24.47 KB | 30.03.2021 | 27.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 30.03.2021 | 26.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 30.03.2021 | 10.12.1998 | 1 |
Registration certificates |
TIF | 73.55 KB | 30.03.2021 | 10.12.1998 | 1 |
Registration certificates |
TIF | 42.19 KB | 30.03.2021 | 10.12.1998 | 1 |
Application |
TIF | 138.8 KB | 30.03.2021 | 25.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 30.03.2021 | 25.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 30.03.2021 | 25.11.1998 | 1 |
Submission/Application |
TIF | 9.18 KB | 30.03.2021 | 24.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.67 KB | 30.03.2021 | 23.11.1998 | 3 |
Sample report |
TIF | 9.18 KB | 30.03.2021 | 16.11.1998 | 1 |
Other documents |
TIF | 113.42 KB | 30.03.2021 | 26.03.1996 | 2 |
Copy of the personal identification document |
TIF | 218.5 KB | 30.03.2021 | 18.05.1993 | 2 |
Copy of the personal identification document |
TIF | 206.02 KB | 30.03.2021 | 18.05.1993 | 1 |
Appraisal reports |
TIF | 65.36 KB | 30.03.2021 | 1 | |
Other documents |
TIF | 34.38 KB | 30.03.2021 | 2 |
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