I.R.Birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
412 by profit
140 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I.R.Birojs"
Registration number, date 40103332488, 13.10.2010
VAT number LV40103332488 from 04.11.2010 Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Klijānu iela 6 – 108, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2023
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, €) 10.87 4.35 3.39
Personal income tax (thousands, €) 0.72 0.36 0.27
Statutory social insurance contributions (thousands, €) 1.18 0.58 0.45
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 11.07.2019
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   23.07.2015
* 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 % 2 800 € 1 € 2 800 Latvia 10.02.2023 09.03.2023

Apply information changes

ML

"I.R.Birojs", SIA

Klijānu 6-108, Rīga LV-1013 Check address owners

Grāmatvedības pakalpojumi

http://www.irbirojs.lv/

Historical addresses

Rīga, Klijānu iela 2E Until 13.05.2022 2 years ago
Rīga, Klijānu iela 6 Until 09.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (404.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (895.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (712.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (876.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.11 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
IRB VZ 1701 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
IR Birojs VZ 0868 PDF

2010

Annual report 13.10.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.79 KB 09.03.2023 10.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.28 KB 09.03.2023 10.02.2023 1

Shareholders’ register

EDOC 17.44 KB 09.03.2023 10.02.2023 1

Amendments to the Articles of Association

TIF 20.41 KB 30.07.2015 26.05.2015 1

Articles of Association

TIF 55.04 KB 30.07.2015 26.05.2015 2

Shareholders’ register

TIF 46.23 KB 30.07.2015 26.05.2015 2

Articles of Association

TIF 21.2 KB 26.10.2010 05.10.2010 1

Memorandum of Association

TIF 16.8 KB 26.10.2010 05.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56 KB 09.03.2023 26.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.29 KB 09.03.2023 10.02.2023 1

Protocols/decisions of a company/organisation

EDOC 15.99 KB 09.03.2023 10.02.2023 1

Decisions / letters / protocols of public notaries

TIF 83.59 KB 30.07.2015 23.07.2015 2

Application

TIF 182.95 KB 30.07.2015 26.05.2015 3

Consent of a member of the Board / executive director

TIF 46.38 KB 30.07.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 64.27 KB 30.07.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.36 KB 26.10.2010 13.10.2010 2

Registration certificates

TIF 69.22 KB 26.10.2010 13.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 26.10.2010 08.10.2010 1

Application

TIF 121.73 KB 26.10.2010 05.10.2010 6
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