Birojs L&M, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
700 by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Birojs L&M"
Registration number, date 40203041658, 02.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2017
Legal address "Veckalni 112", Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2020
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, €) 4.53 3.87 3.08
Personal income tax (thousands, €) 0.58 0.32 0.19
Statutory social insurance contributions (thousands, €) 2.74 2.29 0
Average employees count 1 1 0

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 17.09.2018
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   26.10.2017
* 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 % 140 € 20 € 2 800 Latvia 05.02.2020 11.02.2020

Apply information changes

"Birojs L&M", SIA

"Veckalni 112", Dzērumi, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners

Grāmatvedības pakalpojumi

http://www.birojslm.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (443.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (101.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (2.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (495.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (78.46 KB) €11.00

2017

Annual report 02.01.2017 - 31.12.2017 24.01.2018  PDF (135.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 11.02.2020 05.02.2020 1

Articles of Association

DOC 29.5 KB 11.02.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.23 KB 11.02.2020 05.02.2020 1

Shareholders’ register

DOCX 18.31 KB 11.02.2020 05.02.2020 1

Shareholders’ register

DOCX 18.16 KB 17.09.2018 07.09.2018 1

Shareholders’ register

TIF 74.55 KB 06.01.2017 29.12.2016 2

Articles of Association

TIF 10.16 KB 06.01.2017 28.12.2016 1

Memorandum of Association

TIF 26.13 KB 06.01.2017 28.12.2016 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 70.08 KB 11.02.2020 11.02.2020 1

Amendments to the Articles of Association

EDOC 18.67 KB 11.02.2020 05.02.2020 1

Articles of Association

EDOC 19.01 KB 11.02.2020 05.02.2020 1

Application

DOCX 74.5 KB 11.02.2020 05.02.2020 23

Application

EDOC 82.29 KB 11.02.2020 05.02.2020 23

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 11.02.2020 05.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.26 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.96 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

EDOC 27.13 KB 11.02.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.74 KB 11.02.2020 05.02.2020 1

Shareholders’ register

EDOC 27.56 KB 11.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 17.09.2018 17.09.2018 2

Application

EDOC 55.16 KB 17.09.2018 12.09.2018 6

Application

DOCX 46.6 KB 17.09.2018 12.09.2018 6

Shareholders’ register

EDOC 27.53 KB 17.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

RTF 183.8 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 02.01.2017 02.01.2017 2

Application

TIF 202.95 KB 06.01.2017 29.12.2016 5

Announcement regarding the legal address

TIF 10.96 KB 06.01.2017 28.12.2016 1

Confirmation or consent to legal address

TIF 8.68 KB 06.01.2017 28.12.2016 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