IF Birojs, SIA

Limited Liability Company, Micro company
Place in branch
765 by turnover
1K+ by profit
133 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IF Birojs"
Registration number, date 40103182294, 24.07.2008
VAT number LV40103182294 from 09.03.2023 Europe VAT register
Register, date Commercial Register, 24.07.2008
Legal address Zīļu iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 828 EUR, registered payment 09.02.2015
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, €) 17.58 15.12 11.16
Personal income tax (thousands, €) 4.48 5.74 2.58
Statutory social insurance contributions (thousands, €) 8.21 9.37 4.2
Average employees count 3 3 3

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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 % 101 € 28 € 2 828 Latvia 03.09.2015 16.09.2015

Apply information changes

ML

"IF Birojs", SIA

Zīļu 5, Baldone, Ķekavas nov., LV-2125 Check address owners

Grāmatvedības pakalpojumi

http://www.ifbirojs.lv

Historical addresses

Rīga, Ieriķu iela 37 - 46 Until 01.03.2018 6 years ago
Baldones nov., Baldone, Zīļu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (401.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (425.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (422.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (423.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (301.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (138.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (138.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 13.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-2011 XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 04.02.2011  XML (64.52 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  XML (68.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.02.2009  DOCX (12.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 07.09.2015 03.09.2015 2

Shareholders’ register

PDF 1.59 MB 07.09.2015 03.09.2015 2

Amendments to the Articles of Association

DOCX 86.18 KB 11.09.2015 01.09.2015 1

Amendments to the Articles of Association

DOCX 86.18 KB 11.09.2015 01.09.2015 1

Articles of Association

DOCX 77.17 KB 11.09.2015 01.09.2015 1

Articles of Association

DOCX 77.17 KB 11.09.2015 01.09.2015 1

Amendments to the Articles of Association

TIF 9.59 KB 14.07.2009 07.07.2009 1

Articles of Association

TIF 15.59 KB 14.07.2009 07.07.2009 1

Shareholders’ register

TIF 11.08 KB 14.07.2009 07.07.2009 1

Articles of Association

TIF 14.57 KB 26.03.2009 22.07.2008 1

Memorandum of Association

TIF 17.99 KB 26.03.2009 22.07.2008 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 189.45 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 01.03.2018 01.03.2018 1

Application

TIF 115.79 KB 01.03.2018 12.02.2018 2

Confirmation or consent to legal address

TIF 13.91 KB 01.03.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 16.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.34 KB 16.09.2015 16.09.2015 1

Application

PDF 753.1 KB 07.09.2015 05.09.2015 2

Application

EDOC 689.03 KB 07.09.2015 05.09.2015 2

Shareholders’ register

EDOC 1.59 MB 07.09.2015 03.09.2015 2

Amendments to the Articles of Association

EDOC 84.19 KB 11.09.2015 01.09.2015 1

Articles of Association

EDOC 79.2 KB 11.09.2015 01.09.2015 1

Protocols/decisions of a company/organisation

DOCX 90.44 KB 07.09.2015 01.09.2015 1

Protocols/decisions of a company/organisation

EDOC 89.19 KB 07.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 02.03.2015 09.02.2015 2

Amendments to the Articles of Association

EDOC 82.29 KB 04.02.2015 03.02.2015 1

Articles of Association

EDOC 78.63 KB 04.02.2015 03.02.2015 1

Application

EDOC 55.62 KB 04.02.2015 03.02.2015 3

Protocols/decisions of a company/organisation

EDOC 87.73 KB 04.02.2015 03.02.2015 1

Shareholders’ register

EDOC 1.55 MB 04.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 14.07.2009 09.07.2009 2

Application

TIF 170.61 KB 14.07.2009 07.07.2009 5

Receipts on the publication and state fees

TIF 29.88 KB 14.07.2009 07.07.2009 2

Sample report

TIF 25.41 KB 14.07.2009 07.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 14.07.2009 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 14.07.2009 07.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 26.03.2009 24.07.2008 1

Registration certificates

TIF 41.1 KB 26.03.2009 24.07.2008 1

Receipts on the publication and state fees

TIF 26.44 KB 26.03.2009 23.07.2008 2

Announcement regarding the legal address

TIF 7.7 KB 26.03.2009 22.07.2008 1

Application

TIF 129.89 KB 26.03.2009 22.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 10.73 KB 26.03.2009 22.07.2008 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