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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Biroju sistēmas" |
| Registration number, date | 40103606187, 13.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Rīga, Lāčplēša iela 2 - 3 Check address owners |
| Fixed capital | 426 840 EUR, registered payment 30.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 246.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 244.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 242.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 241.34 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 239.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 237.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 235.54 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 233.92 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 233.92 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 231.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 230.14 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 178.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 176.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 174.42 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 172.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 171.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 169.46 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 166.03 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2018 | 2 802.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.05.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.05.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.12.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2023 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (246.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (222.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (225.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | PDF (121.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (182.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.panta krit.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.11 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.1 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.06.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 26.04.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 25.91 KB | 26.04.2013 | 15.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.63 KB | 26.04.2013 | 15.03.2013 | 2 |
Articles of Association |
TIF | 52.94 KB | 20.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 54.97 KB | 20.11.2012 | 07.11.2012 | 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 | 31.89 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 233.94 KB | 28.03.2022 | 23.03.2022 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.62 KB | 28.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.63 KB | 28.03.2022 | 23.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 109.78 KB | 11.03.2019 | 05.03.2019 | 4 |
Consent of members of the supervisory board |
TIF | 11.27 KB | 11.03.2019 | 05.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.95 KB | 11.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.2 KB | 11.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
EDOC | 64.76 KB | 14.05.2018 | 11.05.2018 | 8 |
Application |
DOCX | 56.77 KB | 14.05.2018 | 11.05.2018 | 8 |
Consent of a member of the Board / executive director |
DOCX | 56.77 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 64.76 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 12.7 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.29 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.71 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 118.72 KB | 14.05.2018 | 10.05.2018 | 2 |
Consent of members of the supervisory board |
218.76 KB | 14.05.2018 | 10.05.2018 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 22.8 KB | 14.05.2018 | 10.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.92 KB | 14.05.2018 | 10.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.57 KB | 14.05.2018 | 10.05.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.44 KB | 14.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
445.71 KB | 14.05.2018 | 10.05.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 298 KB | 14.05.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 14.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 14.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 30.8 KB | 22.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 23.51 KB | 22.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 22.06.2016 | 17.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 26.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 77.18 KB | 26.04.2013 | 22.04.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.63 KB | 26.04.2013 | 22.04.2013 | 1 |
Other documents |
TIF | 10.46 KB | 26.04.2013 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.98 KB | 26.04.2013 | 15.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.1 KB | 20.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 168.83 KB | 20.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 739.85 KB | 20.11.2012 | 08.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 551.2 KB | 20.11.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.13 KB | 20.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.17 KB | 20.11.2012 | 07.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.76 KB | 20.11.2012 | 07.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 86.65 KB | 20.11.2012 | 07.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 412.77 KB | 20.11.2012 | 17.07.2008 | 6 |
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