Birojs M, SIA

Limited Liability Company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Birojs M"
Registration number, date 45403020461, 15.11.2007
VAT number None (excluded 15.01.2025) Europe VAT register
Register, date Commercial Register, 15.11.2007
Legal address "Spārni" – 1, Salas pag., Jēkabpils nov., LV-5214 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 7 394.05 0.00 0.00 0.00 10.03.2025
10.02.2025 7 385.09 0.00 0.00 0.00 10.02.2025
27.01.2025 7 380.56 0.00 0.00 0.00 27.01.2025
16.12.2024 7 318.38 0.00 0.00 0.00 16.12.2024
12.11.2024 7 306.69 0.00 0.00 0.00 12.11.2024
15.10.2024 7 295.49 0.00 0.00 0.00 15.10.2024
09.09.2024 7 531.09 0.00 0.00 0.00 09.09.2024
19.08.2024 7 522.69 0.00 0.00 0.00 19.08.2024
16.07.2024 7 508.96 0.00 0.00 0.00 16.07.2024
17.06.2024 7 245.18 0.00 0.00 0.00 17.06.2024
14.05.2024 7 229.98 0.00 0.00 0.00 14.05.2024
17.04.2024 7 215.94 0.00 0.00 0.00 17.04.2024
13.03.2024 7 197.74 0.00 0.00 0.00 13.03.2024
07.02.2024 7 179.54 0.00 0.00 0.00 07.02.2024
09.01.2024 7 114.95 0.00 0.00 0.00 09.01.2024
12.12.2023 7 101.23 0.00 0.00 0.00 12.12.2023
15.11.2023 7 087.71 0.00 0.00 0.00 15.11.2023
09.10.2023 6 995.29 0.00 0.00 0.00 09.10.2023
11.09.2023 6 981.85 0.00 0.00 0.00 11.09.2023
16.08.2023 6 969.37 0.00 0.00 0.00 16.08.2023
13.06.2023 6 785.89 0.00 0.00 0.00 13.06.2023
09.05.2023 6 761.14 0.00 0.00 0.00 09.05.2023
12.04.2023 6 592.26 0.00 0.00 0.00 12.04.2023
07.03.2023 6 557.96 0.00 0.00 0.00 07.03.2023
07.02.2023 6 530.69 0.00 0.00 0.00 07.02.2023
09.01.2023 6 288.04 0.00 0.00 0.00 09.01.2023
19.12.2022 6 268.83 0.00 0.00 0.00 19.12.2022
07.11.2022 6 230.40 0.00 0.00 0.00 07.11.2022
10.10.2022 6 052.60 0.00 0.00 0.00 10.10.2022
07.09.2022 6 025.04 0.00 0.00 0.00 07.09.2022
15.08.2022 6 005.84 0.00 0.00 0.00 15.08.2022
21.07.2022 6 450.79 0.00 0.00 0.00 21.07.2022
07.07.2022 6 436.36 0.00 0.00 0.00 07.07.2022
07.06.2022 6 404.41 0.00 0.00 0.00 07.06.2022
09.05.2022 6 335.81 0.00 0.00 0.00 09.05.2022
07.04.2022 6 137.83 0.00 0.00 0.00 07.04.2022
07.03.2022 6 065.13 0.00 0.00 0.00 07.03.2022
07.12.2020 3 552.12 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 504.68 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 921.63 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 882.37 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 841.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 183.09 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 252.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 219.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 523.80 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 501.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 584.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 837.12 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 899.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 945.52 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 442.87 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 490.60 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 483.19 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 1 312.77 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 293.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 612.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 603.82 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 595.63 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 150.01 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 1 231.39 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 722.90 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 827.24 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 062.71 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 546.87 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 636.38 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 826.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 881.53 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 602.69 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 691.84 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 553.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 632.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 623.54 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 292.00 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 358.37 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 388.00 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2011
* 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 % 20 € 142 € 2 840 14.05.2015 19.05.2015

Apply information changes

"Birojs M", SIA

Brīvības 212-2.st., Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jēkabpils rajons, Jēkabpils, Jaunā iela 79i Until 03.07.2009 16 years ago
Jēkabpils, Jaunā iela 79I Until 14.09.2017 8 years ago
Salas nov., Salas pag., "Spārni" - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (77.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (102.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
zinoj JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VADibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RTF (6.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 327.94 KB 14.05.2015 14.05.2015 1

Shareholders’ register

PDF 133.4 KB 14.05.2015 14.05.2015 1

Shareholders’ register

TIF 18.13 KB 21.10.2011 11.10.2011 1

Articles of Association

TIF 42.24 KB 21.11.2007 09.11.2007 1

Memorandum of Association

TIF 37.61 KB 21.11.2007 09.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.4 KB 21.12.2023 20.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 14.09.2017 14.09.2017 2

Application

EDOC 56.32 KB 14.09.2017 12.09.2017 2

Application

DOCX 40.89 KB 14.09.2017 12.09.2017 2

Confirmation or consent to legal address

TIF 14.71 KB 14.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 50.19 KB 19.05.2015 19.05.2015 2

Application

PDF 339.17 KB 14.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

PDF 320.36 KB 14.05.2015 14.05.2015 1

Notary’s decision

TIF 49.39 KB 21.10.2011 21.10.2011 1

Notary’s decision

TIF 79.85 KB 18.10.2011 14.10.2011 2

Application

TIF 337.95 KB 18.10.2011 11.10.2011 4

Decisions / letters / protocols of public notaries

TIF 95.99 KB 21.11.2007 15.11.2007 1

Registration certificates

TIF 164.47 KB 21.11.2007 15.11.2007 1

Announcement regarding the legal address

TIF 15.38 KB 21.11.2007 09.11.2007 1

Application

TIF 500.08 KB 21.11.2007 09.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 31.04 KB 21.11.2007 09.11.2007 1

Receipts on the publication and state fees

TIF 147.68 KB 21.11.2007 09.11.2007 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
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