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 V" |
| Registration number, date | 40003778368, 27.10.2005 |
| VAT number | LV40003778368 from 23.11.2005 Europe VAT register |
| Register, date | Commercial Register, 27.10.2005 |
| Legal address | Kalnciema iela 156, Rīga, LV-1046 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.02 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 13.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 20.04.2023 |
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. | 14.08.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
JF,Reg. no. 40103209584
|
50 % | 3 557 | € 1 | € 3 557 | Latvia | 18.06.2015 | 09.07.2015 |
Natural person |
50 % | 3 557 | € 1 | € 3 557 | Latvia | 18.06.2015 | 09.07.2015 |
Historical addresses
| Rīga, Zalves iela 1 | Until 14.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75 | Until 13.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (590.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (424.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Birojs V Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BV vad.zinojums 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads Birojs V | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BirojsV vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BirojsV vad zin | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (435 B) | |
2008 |
Annual report | 27.04.2009 | TIF (411.2 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (387.94 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (209.61 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (596.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
1.61 MB | 18.06.2015 | 18.06.2015 | 3 | |
Shareholders’ register |
TIF | 25.14 KB | 09.08.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 131.91 KB | 08.05.2012 | 27.04.2012 | 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 | 66.2 KB | 13.11.2019 | 13.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.92 KB | 13.11.2019 | 08.11.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.05 KB | 13.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
6.89 MB | 13.12.2017 | 07.12.2017 | 1 | |
Application |
6.7 MB | 13.12.2017 | 07.12.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 26 KB | 13.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.12 KB | 13.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 13.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 09.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.76 KB | 03.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.79 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 26.18 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 48.7 KB | 18.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.42 KB | 18.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 18.06.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 110.1 KB | 21.10.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 21.10.2010 | 19.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.02 KB | 21.10.2010 | 30.03.2010 | 3 |
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