DROŠĪBAS BIROJS, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
82 by profit
34 by paid taxes
32 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 "DROŠĪBAS BIROJS" |
| Registration number, date | 42103045473, 09.05.2008 |
| VAT number | LV42103045473 from 03.06.2008 Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Graudu iela 27/29, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DROŠĪBAS BIROJS, 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
- Negative 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, €) | 363.99 | 334.4 | 317.85 |
| Personal income tax (thousands, €) | 74.35 | 67.1 | 64.48 |
| Statutory social insurance contributions (thousands, €) | 158.53 | 145.55 | 147.26 |
| Average employees count | 44 | 47 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2019 | 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. | 13.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
* 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 |
25 % | 26 | € 27 | € 702 | Latvia | 09.02.2024 | 15.02.2024 |
Natural person |
25 % | 26 | € 27 | € 702 | Latvia | 09.02.2024 | 15.02.2024 |
Natural person |
25 % | 26 | € 27 | € 702 | Latvia | 09.02.2024 | 15.02.2024 |
Natural person |
25 % | 26 | € 27 | € 702 | Latvia | 09.02.2024 | 15.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Bāriņu iela 15 | Until 21.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Drosibas Birojs vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums Drosibas Birojs 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (87.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (88.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (118.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (114.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (88.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (112.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (366.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DrBir vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sia Drosibas birojs2013GP vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin DB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Drosibas birojs GP vadibas zinojums 2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Dr birojs | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (409.11 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (179.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.35 KB | 15.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 06.06.2019 | 30.05.2019 | 1 |
Articles of Association |
TIF | 66.59 KB | 26.10.2015 | 13.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.06 KB | 26.10.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 73.1 KB | 26.10.2015 | 13.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.67 KB | 01.04.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 106.5 KB | 16.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 236.75 KB | 16.03.2015 | 06.03.2015 | 2 |
Articles of Association |
TIF | 19.73 KB | 11.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 11.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 31.22 KB | 09.09.2009 | 11.08.2009 | 1 |
Articles of Association |
TIF | 23.34 KB | 16.12.2008 | 28.11.2008 | 1 |
Articles of Association |
TIF | 39.98 KB | 12.05.2008 | 06.05.2008 | 1 |
Memorandum of association |
TIF | 48.69 KB | 12.05.2008 | 06.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.53 KB | 15.02.2024 | 14.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 156.46 KB | 23.12.2020 | 22.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.44 KB | 23.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 207.9 KB | 06.06.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 26.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 71.79 KB | 26.10.2015 | 14.09.2015 | 1 |
Application |
TIF | 279.42 KB | 26.10.2015 | 14.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.6 KB | 26.10.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.3 KB | 01.04.2015 | 27.03.2015 | 1 |
Submission/Application |
TIF | 73.33 KB | 01.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 232.73 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 431.55 KB | 16.03.2015 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.96 KB | 16.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 11.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 52.42 KB | 11.01.2013 | 04.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 11.01.2013 | 04.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 22.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 98.22 KB | 22.01.2010 | 18.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 09.09.2009 | 13.08.2009 | 2 |
Application |
TIF | 247.21 KB | 09.09.2009 | 11.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 09.09.2009 | 11.08.2009 | 1 |
Sample report |
TIF | 26.42 KB | 09.09.2009 | 11.08.2009 | 1 |
Sample report |
TIF | 26.21 KB | 09.09.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 16.12.2008 | 03.12.2008 | 1 |
Application |
TIF | 84.16 KB | 16.12.2008 | 28.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 16.12.2008 | 28.11.2008 | 1 |
Sample report |
TIF | 17.82 KB | 16.12.2008 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 12.05.2008 | 09.05.2008 | 1 |
Registration certificates |
TIF | 63.36 KB | 12.05.2008 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 12.05.2008 | 06.05.2008 | 1 |
Application |
TIF | 470.4 KB | 12.05.2008 | 06.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 12.05.2008 | 06.05.2008 | 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