Biroteh, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
7 by profit
8 by paid taxes
5 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 "Biroteh" |
| Registration number, date | 40003427250, 18.01.1999 |
| VAT number | LV40003427250 from 01.02.1999 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Mūkusalas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 38 551 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 264.85 | 216.88 | 262.48 |
| Personal income tax (thousands, €) | 30.69 | 30.11 | 23.36 |
| Statutory social insurance contributions (thousands, €) | 61.58 | 60.91 | 50.11 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
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 |
|||
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. | 03.07.2009 |
* 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 |
100 % | 38 551 | € 1 | € 38 551 | Latvia | 25.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIROTEH" | Until 19.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 15/2-112 | Until 26.04.1999 | 25 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 32 | Until 22.08.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad zi BT aizp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | HTML (124.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 30.04.2009 | TIF (694.03 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (250.61 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (172.38 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (132.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.06 KB | 26.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.75 KB | 09.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 09.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 78.42 KB | 04.06.2015 | 04.06.2015 | 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 |
RTF | 178.66 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 34.76 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 48.93 KB | 26.05.2016 | 25.05.2016 | 2 |
Shareholders’ register |
EDOC | 61.06 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 11.06.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 11.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.75 KB | 09.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 103.16 KB | 09.06.2015 | 04.06.2015 | 13 |
Shareholders’ register |
EDOC | 1.55 MB | 09.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 78.42 KB | 04.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.25 KB | 04.06.2015 | 04.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 20.08.2015 | 22.12.1998 | 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