BIROJS I, SIA

Limited Liability Company, Micro company
Place in branch
455 by turnover
182 by profit
136 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BIROJS I
Registration number, date 40003995815, 26.02.2008
VAT number LV40003995815 from 27.11.2019 Europe VAT register
Register, date Commercial Register, 26.02.2008
Legal address Ozolciema iela 46 k-1 – 17, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.88 15.85 11.85
Personal income tax (thousands, €) 0.27 0.55 0.53
Statutory social insurance contributions (thousands, €) 5.46 5.38 5.34
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.10.2012
* 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 % 2 845 € 1 € 2 845 Latvia 20.07.2015 23.07.2015

Apply information changes

ML

"Birojs I", SIA

Ozolciema 46 k-1, Rīga, LV-1058 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "AFINA Management" Until 05.01.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "AFINA Manegement" Until 12.03.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (86.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (785.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (1.08 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (455.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (503.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (472.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (343.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (960.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Birojs I 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Birojs I 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Birojs I 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Birojs I 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Birojs I 2011 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AM 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (14.97 KB)

2008

 Annual report: Board statement 18.02.2008 - 31.12.2008 07.05.2009  RAR (14.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 226.72 KB 21.07.2015 20.07.2015 1

Articles of Association

 PDF 361.03 KB 21.07.2015 20.07.2015 1

Shareholders’ register

PDF 427.77 KB 21.07.2015 20.07.2015 1

Shareholders’ register

TIF 12.66 KB 02.01.2013 20.12.2012 1

Articles of Association

 TIF 93.89 KB 06.01.2012 23.12.2011 1

Articles of Association

 TIF 39.38 KB 14.03.2008 05.03.2008 2

Articles of Association

 TIF 39.38 KB 28.02.2008 18.02.2008 2

Memorandum of association

 TIF 39.51 KB 28.02.2008 18.02.2008 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 181.87 KB 09.09.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 09.09.2015 23.07.2015 2

Application

 PDF 382.29 KB 21.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 PDF 314.72 KB 21.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.88 KB 02.01.2013 28.12.2012 1

Application

 TIF 75.59 KB 02.01.2013 20.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 11.10.2012 09.10.2012 2

Application

 TIF 182.74 KB 11.10.2012 04.10.2012 3

Consent of a member of the Board / executive director

 TIF 27.95 KB 11.10.2012 04.10.2012 2

Protocols/decisions of a company/organisation

 TIF 25.17 KB 11.10.2012 04.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 212.46 KB 06.01.2012 05.01.2012 2

Registration certificates

 TIF 143.48 KB 06.01.2012 05.01.2012 1

Consent of a member of the Board / executive director

 TIF 188.16 KB 06.01.2012 02.01.2012 2

Application

 TIF 591.88 KB 06.01.2012 23.12.2011 3

Protocols/decisions of a company/organisation

 TIF 98.34 KB 06.01.2012 23.12.2011 1

Registration certificates

 TIF 32.9 KB 09.12.2015 13.03.2008 1

Registration certificates

 TIF 99.28 KB 06.01.2012 13.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.86 KB 14.03.2008 12.03.2008 2

Application

 TIF 53.07 KB 14.03.2008 07.03.2008 2

Receipts on the publication and state fees

 TIF 20.77 KB 14.03.2008 07.03.2008 1

Protocols/decisions of a company/organisation

 TIF 15.48 KB 14.03.2008 05.03.2008 1

Registration certificates

 TIF 54.22 KB 09.12.2015 26.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.86 KB 28.02.2008 26.02.2008 2

Registration certificates

 TIF 16.27 KB 28.02.2008 26.02.2008 1

Application

 TIF 192.66 KB 28.02.2008 25.02.2008 6

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 28.02.2008 25.02.2008 1

Receipts on the publication and state fees

 TIF 19.84 KB 28.02.2008 25.02.2008 1

Announcement regarding the legal address

 TIF 6.62 KB 28.02.2008 18.02.2008 1

Consent of a member of the Board / executive director

 TIF 8.24 KB 28.02.2008 18.02.2008 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