BIROJS Ū, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIROJS Ū" |
| Registration number, date | 40003489937, 10.04.2000 |
| VAT number | LV40003489937 from 19.04.2000 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.89 | 1.01 | 0.33 |
| Personal income tax (thousands, €) | 0.22 | 0.25 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.42 | 0.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 21.10.2008 |
* 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 |
20 % | 569 | € 1 | € 569 | 14.09.2023 | 20.09.2023 | |
Natural person |
20 % | 569 | € 1 | € 569 | 14.09.2023 | 20.09.2023 | |
Natural person |
20 % | 569 | € 1 | € 569 | 14.09.2023 | 20.09.2023 | |
Natural person |
20 % | 569 | € 1 | € 569 | 14.09.2023 | 20.09.2023 | |
Natural person |
20 % | 569 | € 1 | € 569 | 14.09.2023 | 20.09.2023 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2a | Until 28.01.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltiņu iela 130 | Until 26.03.2009 | 16 years ago |
| Rīga, Kārļa Ulmaņa gatve 2A | Until 02.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (880.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (842.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (979.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (799.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (694.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (406.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| U-vad-zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| U-vad-zin-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| U-2013-vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| U-vad-zin-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BirojsU vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (368.37 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (356.29 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (362.3 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (183.69 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (195.67 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (607.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.97 KB | 15.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 30.03.2023 | 24.03.2023 | 1 |
Shareholders’ register |
TIF | 168.26 KB | 13.05.2017 | 20.04.2017 | 9 |
Articles of Association |
TIF | 17.52 KB | 03.08.2020 | 19.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.2 KB | 02.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 48.23 KB | 15.09.2023 | 14.09.2023 | 4 |
Application |
EDOC | 49.56 KB | 02.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 47.47 KB | 30.03.2023 | 24.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 205.25 KB | 30.03.2023 | 08.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 57.88 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 62.99 KB | 01.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.05.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.11 KB | 13.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 128.07 KB | 13.05.2017 | 20.04.2017 | 4 |
Documents attesting the transfer of shares |
DOC | 146 KB | 25.04.2017 | 17.03.2017 | 2 |
Documents attesting the transfer of shares |
DOC | 146 KB | 25.04.2017 | 17.03.2017 | 2 |
Documents attesting the transfer of shares |
EDOC | 95.97 KB | 25.04.2017 | 17.03.2017 | 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.
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