FL BIROJS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
11 by profit
29 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FL BIROJS"
Registration number, date 40003875292, 20.11.2006
VAT number LV40003875292 from 06.12.2006 Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Krustpils iela 54E, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2016
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, €) 226.26 203.66 173.76
Personal income tax (thousands, €) 17.71 18.53 19.71
Statutory social insurance contributions (thousands, €) 31.17 33.44 36.12
Average employees count 7 8 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

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 Member of the Board Right to represent individually   20.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2016 28.07.2016

Apply information changes

ML

"FL Birojs", SIA

Krustpils 54E, Rīga, LV-1057 Check address owners

Mēbeļu tirdzniecība

http://www.flbirojs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GU DARBNĪCA" Until 20.09.2007 17 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, Ragana, 1-9 Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Ragana, 1-9 Until 08.02.2016 8 years ago
Rīga, Lubānas iela 14 - 72 Until 31.10.2017 7 years ago
Rīga, Dzirnavu iela 42 Until 05.09.2019 5 years ago
Rīga, Krustpils iela 6 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  EDOC (17.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums FL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
fl.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (458.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (516.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (532.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
flzinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaa zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (569.38 KB)

2008

 Annual report 01.06.2009  TIF (518.24 KB)

2007

 Annual report 26.01.2009  TIF (496.03 KB)

2006

 Annual report 07.11.2007  TIF (406.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 115 KB 15.07.2016 30.06.2016 1

Articles of Association

 DOC 115 KB 15.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.28 MB 15.07.2016 30.06.2016 3

Shareholders’ register

PDF 1.28 MB 15.07.2016 30.06.2016 3

Amendments to the Articles of Association

 DOCX 14.61 KB 06.07.2016 30.06.2016 1

Amendments to the Articles of Association

 DOCX 14.61 KB 06.07.2016 30.06.2016 1

Shareholders’ register

TIF 23.83 KB 23.01.2012 16.01.2012 1

Shareholders’ register

TIF 7.2 KB 16.10.2007 23.08.2007 1

Amendments to the Articles of Association

 TIF 10.6 KB 16.10.2007 11.08.2007 1

Articles of Association

 TIF 14.81 KB 16.10.2007 11.08.2007 1

Articles of Association

 TIF 16.57 KB 16.10.2007 11.10.2006 1

Memorandum of Association

 TIF 21.52 KB 16.10.2007 11.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.37 KB 21.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 05.09.2019 05.09.2019 2

Application

 TIF 423.1 KB 26.08.2019 23.08.2019 6

Confirmation or consent to legal address

 TIF 20.73 KB 26.08.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 31.10.2017 31.10.2017 2

Application

 TIF 177.38 KB 17.10.2017 17.10.2017 6

Confirmation or consent to legal address

 TIF 24.03 KB 17.10.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.49 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 28.07.2016 28.07.2016 2

Articles of Association

 EDOC 54.55 KB 15.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 131.5 KB 15.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 131.5 KB 15.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.75 KB 15.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.21 MB 15.07.2016 30.06.2016 3

Amendments to the Articles of Association

 EDOC 31.15 KB 06.07.2016 30.06.2016 1

Application

 EDOC 67.12 KB 06.07.2016 30.06.2016 2

Application

 DOCX 32.03 KB 06.07.2016 30.06.2016 2

Application

 DOCX 32.03 KB 06.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 08.02.2016 08.02.2016 2

Application

 DOC 326 KB 03.02.2016 03.02.2016 13

Application

 EDOC 61.66 KB 03.02.2016 03.02.2016 13

Confirmation or consent to legal address

 EDOC 217.37 KB 03.02.2016 03.02.2016 1

Confirmation or consent to legal address

 PDF 247.11 KB 03.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.42 KB 23.01.2012 20.01.2012 2

Protocols/decisions of a company/organisation

 TIF 21.93 KB 23.01.2012 16.01.2012 1

Application

 TIF 357.4 KB 23.01.2012 05.01.2012 4

Consent of a member of the Board / executive director

 TIF 62.75 KB 23.01.2012 05.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 16.10.2007 20.09.2007 2

Registration certificates

 TIF 40.68 KB 16.10.2007 20.09.2007 1

Application

 TIF 140.54 KB 16.10.2007 11.09.2007 5

Sample report

 TIF 22.44 KB 16.10.2007 31.08.2007 1

Receipts on the publication and state fees

 TIF 29.4 KB 16.10.2007 30.08.2007 2

Protocols/decisions of a company/organisation

 TIF 11.85 KB 16.10.2007 11.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.37 KB 16.10.2007 06.12.2006 1

Application

 TIF 107.94 KB 16.10.2007 04.12.2006 3

Receipts on the publication and state fees

 TIF 29.99 KB 16.10.2007 04.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 16.10.2007 24.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 16.10.2007 20.11.2006 2

Registration certificates

 TIF 18.22 KB 16.10.2007 20.11.2006 1

Other documents

 TIF 13.59 KB 16.10.2007 16.11.2006 1

Application

 TIF 121.59 KB 16.10.2007 15.11.2006 5

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 16.10.2007 12.10.2006 1

Receipts on the publication and state fees

 TIF 49.72 KB 16.10.2007 12.10.2006 2

Announcement regarding the legal address

 TIF 7.93 KB 16.10.2007 11.10.2006 1

Consent of a member of the Board / executive director

 TIF 7.29 KB 16.10.2007 11.10.2006 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