IC BIROJS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IC BIROJS |
| Registration number, date | 43603074191, 20.04.2016 |
| VAT number | None (excluded 07.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.04.2016 |
| Legal address | Parka iela 1 – 19, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.11.2018 (registered payment 08.11.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Galdnieku darbi (43.32) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
Historical company names
| SIA AM TIMBER | Until 10.07.2018 | 6 years ago |
|---|---|---|
| SIA AW MOTO | Until 21.02.2017 | 7 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 10.07.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 27.09.2016 | 8 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 1 - 19 | Until 16.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 20.04.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AM.Timber VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.67 KB | 06.11.2018 | 06.11.2018 | 1 |
Articles of Association |
TIF | 36.92 KB | 06.11.2018 | 06.11.2018 | 2 |
Shareholders’ register |
TIF | 45.43 KB | 06.11.2018 | 06.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 28.08.2018 | 27.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 05.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 37.42 KB | 05.07.2018 | 05.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.58 KB | 05.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
TIF | 49.24 KB | 05.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 71.07 KB | 05.07.2018 | 05.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 21.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 46.86 KB | 21.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 138.62 KB | 21.02.2017 | 08.02.2017 | 3 |
Articles of Association |
TIF | 15.31 KB | 20.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 47.69 KB | 20.04.2016 | 18.04.2016 | 2 |
Memorandum of Association |
TIF | 36.37 KB | 20.04.2016 | 15.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 105.03 KB | 29.05.2020 | 27.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.48 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.48 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
TIF | 126.36 KB | 07.04.2020 | 03.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 07.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 129.39 KB | 06.11.2018 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 139.75 KB | 28.08.2018 | 28.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 28.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 379.19 KB | 05.07.2018 | 05.07.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.71 KB | 05.07.2018 | 05.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 05.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.63 KB | 05.07.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 10.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 219.5 KB | 21.02.2017 | 17.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.58 KB | 21.02.2017 | 11.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 21.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.09.2016 | 27.09.2016 | 1 |
Application |
TIF | 89.4 KB | 28.09.2016 | 21.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 28.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 108.06 KB | 16.06.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 16.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 130.84 KB | 20.04.2016 | 18.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 20.04.2016 | 15.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 20.04.2016 | 31.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 20.04.2016 | 30.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 20.04.2016 | 30.03.2016 | 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