IZK Birojs, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "IZK Birojs" |
| Registration number, date | 40103393637, 16.03.2011 |
| VAT number | LV40103393637 from 26.10.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Ģertrūdes iela 43 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.55 | 19.63 | 23.95 |
| Personal income tax (thousands, €) | 3.08 | 4.09 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 5.32 | 5.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
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. | 16.03.2011 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 20.01.2014 | 02.04.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (470.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (459.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (475.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.Zin IZKBirojs | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-16 IZK birojs Vad.zin parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.11 KB | 08.04.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 55.77 KB | 08.04.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 46.02 KB | 21.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 48.7 KB | 21.03.2011 | 11.03.2011 | 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 |
TIF | 76.15 KB | 08.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 137.3 KB | 08.04.2014 | 20.01.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.61 KB | 08.04.2014 | 20.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.29 KB | 08.04.2014 | 03.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 08.04.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.48 KB | 21.03.2011 | 16.03.2011 | 1 |
Registration certificates |
TIF | 119.04 KB | 21.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.27 KB | 21.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 225.53 KB | 21.03.2011 | 11.03.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.34 KB | 21.03.2011 | 11.03.2011 | 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