DE birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
143 by paid taxes
31 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 "DE birojs" |
| Registration number, date | 58503012671, 01.12.2006 |
| VAT number | LV58503012671 from 12.12.2008 Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Tūristu iela 11 – 16, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 992 EUR) |
| 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
- No contacts information
- 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, €) | 7.63 | 8.08 | 6.79 |
| Personal income tax (thousands, €) | 0.62 | 0.29 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 2.65 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 16.12.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 01.12.2006 | 03.07.2009 |
Historical addresses
| Saldus rajons, Saldus, Tūristu iela 11-16 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes sedes protokols 24.02.2024 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230313 160734 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALDES SEDES PROTOKOLS 31.05.2022 DEB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210728 152226 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200430 175720 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES SEDES PROTOKOLS 02.05.2018 DEB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDES SEDES PROTOKOLS 02.05.2017 DEB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GP-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (108.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (121.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Print0007 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Print0003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEB 2010 VID | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (1.2 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | XML (1.12 MB) | |
2007 |
Annual report | 16.05.2008 | TIF (490.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 156.41 KB | 20.02.2017 | 15.11.2006 | 4 |
Memorandum of Association |
TIF | 51.91 KB | 20.02.2017 | 15.11.2006 | 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 |
TIF | 49.75 KB | 20.02.2017 | 16.12.2009 | 1 |
Application |
TIF | 144.12 KB | 20.02.2017 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 20.02.2017 | 10.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 20.02.2017 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 20.02.2017 | 01.12.2006 | 1 |
Registration certificates |
TIF | 26.84 KB | 20.02.2017 | 01.12.2006 | 1 |
Application |
TIF | 385.48 KB | 20.02.2017 | 17.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 20.02.2017 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 421.06 KB | 20.02.2017 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.65 KB | 20.02.2017 | 15.11.2006 | 1 |
Appraisal reports |
TIF | 24.17 KB | 20.02.2017 | 15.11.2006 | 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