BIROJS T22, SIA

Limited Liability Company, Micro company
Place in branch
325 by turnover
153 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIROJS T22"
Registration number, date 40003749087, 08.06.2005
VAT number LV40003749087 from 12.08.2005 Europe VAT register
Register, date Commercial Register, 08.06.2005
Legal address Vienības gatve 18A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2015
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, €) 27.43 23.39 34.72
Personal income tax (thousands, €) 5.87 5.56 6.05
Statutory social insurance contributions (thousands, €) 10.73 10.09 11.19
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.06.2008

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.  22.12.2009
* 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

40 % 40 € 28 € 1 120 Latvia 16.06.2015 15.10.2015

Natural person

30 % 30 € 28 € 840 Latvia 16.06.2015 15.10.2015

Natural person

30 % 30 € 28 € 840 Latvia 16.06.2015 15.10.2015

Apply information changes

ML

"Birojs T22", SIA

Akmeņu 13-8, Rīga, LV-1048 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Kronvalda bulvāris 10-31 Until 15.10.2008 16 years ago
Rīga, Akmeņu iela 13 Until 08.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums odt PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (11.51 KB)

2008

 Annual report 12.05.2009  TIF (839.08 KB)

2007

 Annual report 30.12.2008  TIF (823.93 KB)

2006

 Annual report 03.10.2007  TIF (462.92 KB)

2005

 Annual report 14.02.2007  TIF (455.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 434.98 KB 05.11.2021 16.06.2015 4

Amendments to the Articles of Association

 TIF 14.71 KB 05.11.2021 26.05.2015 1

Articles of Association

 TIF 97.1 KB 05.11.2021 26.05.2015 4

Shareholders’ register

TIF 28.93 KB 05.11.2021 01.12.2009 1

Shareholders’ register

TIF 26.96 KB 05.11.2021 10.10.2008 1

Shareholders’ register

TIF 20.67 KB 05.11.2021 19.12.2007 1

Articles of Association

 TIF 111.47 KB 05.11.2021 02.06.2005 4

Memorandum of association

 TIF 109.59 KB 05.11.2021 02.06.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.2 KB 08.11.2021 08.11.2021 3

Application

 DOCX 36.06 KB 08.11.2021 08.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 31.86 KB 08.11.2021 08.11.2021 2

Decisions / letters / protocols of public notaries

 TIF 66.36 KB 05.11.2021 15.10.2015 2

Application

 TIF 87.51 KB 05.11.2021 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 68.14 KB 05.11.2021 26.05.2015 2

Receipts on the publication and state fees

 TIF 18.06 KB 05.11.2021 02.06.2008 1

Receipts on the publication and state fees

 TIF 24.77 KB 05.11.2021 02.06.2008 1

Power of attorney, act of empowerment

 TIF 15 KB 05.11.2021 28.05.2008 1

Application

 TIF 134.03 KB 05.11.2021 25.01.2008 3

Receipts on the publication and state fees

 TIF 17.69 KB 05.11.2021 15.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.06 KB 05.11.2021 09.08.2006 2

Application

 TIF 136.09 KB 05.11.2021 04.08.2006 4

Receipts on the publication and state fees

 TIF 20.13 KB 05.11.2021 01.08.2006 1

Receipts on the publication and state fees

 TIF 16.4 KB 05.11.2021 01.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 05.11.2021 27.09.2005 1

Application

 TIF 124.2 KB 05.11.2021 22.09.2005 5

Receipts on the publication and state fees

 TIF 17.85 KB 05.11.2021 22.09.2005 1

Receipts on the publication and state fees

 TIF 17.98 KB 05.11.2021 22.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 05.11.2021 09.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.84 KB 05.11.2021 08.06.2005 2

Registration certificates

 TIF 22.92 KB 05.11.2021 08.06.2005 1

Receipts on the publication and state fees

 TIF 15.81 KB 05.11.2021 03.06.2005 1

Receipts on the publication and state fees

 TIF 17.19 KB 05.11.2021 03.06.2005 1

Announcement regarding the legal address

 TIF 9.47 KB 05.11.2021 02.06.2005 1

Application

 TIF 166.11 KB 05.11.2021 02.06.2005 5

Bank statements or other document regarding the payment of the equity

TIF 18.19 KB 05.11.2021 02.06.2005 1

Consent of the auditor

 TIF 8.9 KB 05.11.2021 02.06.2005 1

Consent of a member of the Board / executive director

 TIF 10 KB 05.11.2021 02.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.44 KB 05.11.2021 02.06.2005 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