Biroju centrs "Maskavas 41", SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biroju centrs "Maskavas 41""
Registration number, date 40103953381, 11.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2015
Legal address Pulkveža Brieža iela 80 – 6, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 11.12.2015
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
10.02.2025 887.60 0.00 0.00 0.00 10.02.2025
13.01.2025 887.60 0.00 0.00 0.00 13.01.2025
09.12.2024 887.60 0.00 0.00 0.00 09.12.2024
07.11.2024 887.60 0.00 0.00 0.00 07.11.2024
07.10.2024 887.60 0.00 0.00 0.00 07.10.2024
09.09.2024 887.60 0.00 0.00 0.00 09.09.2024
12.08.2024 887.60 0.00 0.00 0.00 12.08.2024
08.07.2024 887.60 0.00 0.00 0.00 08.07.2024
07.06.2024 887.60 0.00 0.00 0.00 07.06.2024
08.05.2024 887.60 0.00 0.00 0.00 08.05.2024
12.04.2024 887.60 0.00 0.00 0.00 12.04.2024
07.03.2024 887.60 0.00 0.00 0.00 07.03.2024
07.02.2024 887.60 0.00 0.00 0.00 07.02.2024
15.01.2024 887.60 0.00 0.00 0.00 15.01.2024
18.12.2023 887.60 0.00 0.00 0.00 18.12.2023
15.11.2023 887.60 0.00 0.00 0.00 15.11.2023
09.10.2023 887.60 0.00 0.00 0.00 09.10.2023
11.09.2023 887.60 0.00 0.00 0.00 11.09.2023
16.08.2023 887.60 0.00 0.00 0.00 16.08.2023
13.06.2023 887.60 0.00 0.00 0.00 13.06.2023
16.05.2023 887.60 0.00 0.00 0.00 16.05.2023
19.04.2023 887.60 0.00 0.00 0.00 19.04.2023
07.03.2023 887.53 0.00 0.00 0.00 07.03.2023
15.02.2023 885.93 0.00 0.00 0.00 15.02.2023
09.01.2023 882.97 0.00 0.00 0.00 09.01.2023
19.12.2022 881.29 0.00 0.00 0.00 19.12.2022
07.11.2022 877.93 0.00 0.00 0.00 07.11.2022
10.10.2022 875.69 0.00 0.00 0.00 10.10.2022
07.09.2022 873.05 0.00 0.00 0.00 07.09.2022
15.08.2022 871.21 0.00 0.00 0.00 15.08.2022
21.07.2022 869.21 0.00 0.00 0.00 21.07.2022
07.07.2022 868.09 0.00 0.00 0.00 07.07.2022
07.06.2022 865.69 0.00 0.00 0.00 07.06.2022
13.05.2022 863.69 0.00 0.00 0.00 13.05.2022
07.04.2022 860.81 0.00 0.00 0.00 07.04.2022
07.03.2022 858.33 0.00 0.00 0.00 07.03.2022
07.12.2020 731.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 828.75 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 816.99 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 004.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 593.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 584.59 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 204.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 201.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 275.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 930.47 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 346.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 639.72 0.00 0.00 0.00 16.12.2019 18:30
07.06.2019 745.42 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 734.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 768.64 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 757.19 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 746.84 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 302.48 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 623.30 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 754.94 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 744.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 646.51 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 637.40 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 322.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 315.28 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 426.60 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 420.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 414.60 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 167.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 164.84 0.00 0.00 0.00 17.07.2017 14:02

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 0.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 26.08.2021
Russian Federation Russian Federation

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   26.08.2021
* 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 % 1 € 1 € 1 Russian Federation 12.08.2021 26.08.2021

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (81.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.01.2021  PDF (81.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.10.2018  PDF (81.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
gada parskat ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 251.58 KB 24.08.2021 12.08.2021 10

Articles of Association

TIF 46.78 KB 15.12.2015 27.11.2015 2

Memorandum of Association

TIF 59.71 KB 15.12.2015 27.11.2015 2

Shareholders’ register

TIF 360.88 KB 15.12.2015 27.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.65 KB 26.08.2021 26.08.2021 2

Application

TIF 236.62 KB 24.08.2021 12.08.2021 5

Protocols/decisions of a company/organisation

TIF 184.32 KB 24.08.2021 12.08.2021 8

Decisions / letters / protocols of public notaries

TIF 50.17 KB 15.12.2015 11.12.2015 2

Announcement regarding the legal address

TIF 7.12 KB 15.12.2015 27.11.2015 1

Application

TIF 405.06 KB 15.12.2015 27.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 41.2 KB 15.12.2015 27.11.2015 1

Confirmation or consent to legal address

TIF 19.44 KB 15.12.2015 27.11.2015 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