Birojs nr.1, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Birojs nr.1" |
| Registration number, date | 40103729388, 07.11.2013 |
| VAT number | None (excluded 25.07.2017) Europe VAT register |
| Register, date | Commercial Register, 07.11.2013 |
| Legal address | Rīga, Biķernieku iela 250 - 28 Check address owners |
| Fixed capital | 4 268 EUR , registered 27.12.2016 (registered payment 27.12.2016: 4 268 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.16 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical addresses
| Rīga, Krišjāņa Barona iela 32-5 | Until 14.05.2015 | 9 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Daugavas prospekts 45A | Until 18.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS BIROJS NR.1 -2014 | |||||
2013 |
Annual report | 07.11.2013 - 31.12.2013 | 04.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS BIROJS NR.1 - 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 22.12.2016 | 21.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 22.12.2016 | 21.12.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.12.2013 | 16.12.2013 | 1 |
Articles of Association |
EDOC | 52.49 KB | 18.12.2013 | 26.11.2013 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 26.11.2013 | 26.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 26.11.2013 | 26.11.2013 | 1 |
Articles of Association |
EDOC | 52.43 KB | 07.11.2013 | 29.10.2013 | 2 |
Shareholders’ register |
EDOC | 26.46 KB | 07.11.2013 | 29.10.2013 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 04.11.2013 | 29.10.2013 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.67 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.05.2018 | 11.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 09.05.2018 | 08.05.2018 | 1 |
Application |
TIF | 157.54 KB | 16.05.2018 | 30.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 26.79 KB | 16.05.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 27.12.2016 | 27.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.85 KB | 22.12.2016 | 21.12.2016 | 1 |
Application |
6.87 MB | 22.12.2016 | 21.12.2016 | 25 | |
Application |
6.87 MB | 22.12.2016 | 21.12.2016 | 25 | |
Application |
EDOC | 6.59 MB | 22.12.2016 | 21.12.2016 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.65 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.65 KB | 19.12.2016 | 19.12.2016 | 2 |
Articles of Association |
EDOC | 23.31 KB | 22.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 22.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 22.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
EDOC | 24 KB | 22.12.2016 | 15.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.85 KB | 15.12.2016 | 15.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.78 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 10.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 14.05.2015 | 14.05.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 1.73 MB | 11.05.2015 | 09.05.2015 | 2 |
Application |
EDOC | 36.41 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 17.04.2014 | 16.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.76 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 20.12.2013 | 18.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 16.12.2013 | 16.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.27 KB | 16.12.2013 | 16.12.2013 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 16.12.2013 | 16.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 26.7 KB | 26.11.2013 | 26.11.2013 | 1 |
Application |
EDOC | 36.16 KB | 26.11.2013 | 26.11.2013 | 2 |
Application |
DOC | 67.5 KB | 26.11.2013 | 26.11.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 26.11.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 26.11.2013 | 26.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.03 KB | 26.11.2013 | 26.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 20.12.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.54 KB | 11.11.2013 | 07.11.2013 | 2 |
Registration certificates |
TIF | 250.59 KB | 11.11.2013 | 07.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 384.76 KB | 11.11.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.79 KB | 07.11.2013 | 29.10.2013 | 1 |
Application |
EDOC | 50.12 KB | 07.11.2013 | 29.10.2013 | 2 |
Memorandum of Association |
EDOC | 27.45 KB | 04.11.2013 | 29.10.2013 | 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