Biuro, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
14 by profit
1 by paid taxes
1 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 | SIA "Biuro" |
| Registration number, date | 40103607661, 16.11.2012 |
| VAT number | LV40103607661 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 16.11.2012 |
| Legal address | Marijas iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biuro, SIA
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, €) | 3851.74 | 3227.56 | 2690.41 |
| Personal income tax (thousands, €) | 803.84 | 686.53 | 577.11 |
| Statutory social insurance contributions (thousands, €) | 1648.98 | 1364.04 | 1125.27 |
| Average employees count | 303 | 297 | 231 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| 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 03.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 17.05.2017 | 23.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Staffme" | Until 15.03.2013 | 11 years ago |
|---|
Historical addresses
| Stopiņu nov., Līči, Juglas iela 9 | Until 08.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 97 - 3 | Until 27.12.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 3 - 4 | Until 16.02.2024 | 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 | |||||
| Biuro 2023 GP RZ lv Neatkarigu revidentu zinojums | |||||
| Biuro 2023 GP RZ lv Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Biuro 2022 Revidentu zi ojums | |||||
| Biuro 2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biuro 2021 Revidentu zinojums | EDOC | ||||
| Biuro 2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Biuro | EDOC | ||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Biuro GP LV final parakstits | |||||
| Neatkar gu revidentu zi ojums 2019 Biuro.docx | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Biuro vadibas zinojums | |||||
| Zv rin ta revidenta zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIURO VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VZ | |||||
2013 |
Annual report | 16.11.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
143.07 KB | 13.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
143.07 KB | 13.09.2022 | 08.09.2022 | 1 | |
Shareholders’ register |
TIF | 74.44 KB | 25.05.2017 | 17.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.12 KB | 15.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 75.95 KB | 15.03.2017 | 23.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 534.58 KB | 12.08.2015 | 31.07.2015 | 17 |
Amendments to the Articles of Association |
TIF | 5.26 KB | 18.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 12.66 KB | 18.03.2013 | 07.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.01 KB | 16.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 12.4 KB | 16.01.2013 | 27.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.17 KB | 16.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 16.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 12.29 KB | 26.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
TIF | 21.66 KB | 26.11.2012 | 12.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
240.38 KB | 16.02.2024 | 15.02.2024 | 2 | |
Application |
247.8 KB | 22.12.2022 | 22.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.65 KB | 13.09.2022 | 13.09.2022 | 2 |
Articles of Association |
190.98 KB | 13.09.2022 | 08.09.2022 | 1 | |
Application |
219.99 KB | 13.09.2022 | 08.09.2022 | 1 | |
Application |
219.99 KB | 13.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.1 KB | 13.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.1 KB | 13.09.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.75 KB | 03.04.2019 | 02.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 39.63 KB | 03.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 65.91 KB | 25.05.2017 | 13.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 15.03.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.48 KB | 15.03.2017 | 23.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 06.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 06.08.2015 | 06.08.2015 | 1 |
Power of attorney, act of empowerment |
ADOC | 19.38 KB | 06.08.2015 | 05.08.2015 | 2 |
Application |
ADOC | 42.75 KB | 30.07.2015 | 23.07.2015 | 3 |
Consent of a member of the Board / executive director |
ADOC | 21.55 KB | 30.07.2015 | 23.07.2015 | 1 |
Application |
ADOC | 35.88 KB | 23.07.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
ADOC | 348.28 KB | 30.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 104 KB | 19.09.2013 | 13.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 07.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 67.34 KB | 07.05.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 09.04.2013 | 08.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 09.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 59.97 KB | 09.04.2013 | 26.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 09.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 18.03.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 19.23 KB | 18.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 102.95 KB | 18.03.2013 | 07.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 18.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 16.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 104.54 KB | 16.01.2013 | 27.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.85 KB | 16.01.2013 | 27.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.22 KB | 16.01.2013 | 27.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 16.01.2013 | 27.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 16.01.2013 | 26.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 208.17 KB | 16.01.2013 | 21.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 26.11.2012 | 16.11.2012 | 2 |
Registration certificates |
TIF | 46.36 KB | 26.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 71.39 KB | 26.11.2012 | 13.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.45 KB | 26.11.2012 | 12.11.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.33 KB | 09.04.2013 | 09.05.2012 | 2 |
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