Biuro Latvia, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
20 by profit
10 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biuro Latvia"
Registration number, date 40103974877, 04.03.2016
VAT number LV40103974877 from 28.11.2022 Europe VAT register
Register, date Commercial Register, 04.03.2016
Legal address Marijas iela 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 451.38 1 1.03
Personal income tax (thousands, €) 98.12 0.38 0.38
Statutory social insurance contributions (thousands, €) 182.53 0.62 0.62
Average employees count 46 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 09.04.2019
Lithuania Lithuania

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   20.02.2023
* 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

UAB Biuro Baltic

Reg. no. 302824226
Gedimino pr.26, Viļņa, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 04.03.2016 04.03.2016

Historical addresses

Rīga, Blaumaņa iela 16/18 - 2 Until 09.11.2022 2 years ago
Rīga, Republikas laukums 3 - 124 Until 28.12.2022 2 years ago
Rīga, Krišjāņa Barona iela 3 - 4 Until 19.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Biuro Latvia 2023 GP RZ lv vadibas zinojums PDF
Biuro Latvia 2023 Revidenta zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
BiuroLatvia GP 2022 vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (544.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (434.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (1.58 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (1.44 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (815.28 KB) €11.00

2016

 Annual report 04.03.2016 - 31.12.2016 08.01.2018  PDF (972.09 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 197.54 KB 25.01.2016 01.03.2016 1

Articles of Association

 TIF 17.13 KB 07.03.2016 22.01.2016 1

Memorandum of Association

 TIF 36.89 KB 07.03.2016 22.01.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 468.71 KB 07.03.2016 21.12.2015 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 293.14 KB 16.02.2024 15.02.2024 2

Application

 PDF 247.65 KB 28.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.02 KB 09.11.2022 09.11.2022 2

Application

 PDF 230.62 KB 09.11.2022 20.10.2022 2

Application

 PDF 230.62 KB 09.11.2022 20.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 09.04.2019 09.04.2019 2

Statement regarding the beneficial owners

 DOCX 34.76 KB 09.04.2019 08.04.2019 3

Statement regarding the beneficial owners

 EDOC 38.9 KB 09.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 57.51 KB 07.03.2016 04.03.2016 2

Application

 TIF 141.71 KB 07.03.2016 01.03.2016 4

Confirmation or consent to legal address

 TIF 10.47 KB 07.03.2016 01.03.2016 1

Shareholders’ register

PDF 229.49 KB 25.01.2016 01.03.2016 1

Power of attorney, act of empowerment

 TIF 173.6 KB 07.03.2016 22.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 07.03.2016 25.01.2016 1

Consent of a member of the Board / executive director

 TIF 93.51 KB 07.03.2016 23.12.2015 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