KJ Birojs, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KJ Birojs"
Registration number, date 43603092106, 03.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2020
Legal address "Mežmaļi", Valles pag., Bauskas nov., LV-5106 Check address owners
Fixed capital 300 EUR, registered payment 03.08.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
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   03.08.2020
* 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 % 10 € 30 € 300 03.08.2020 03.08.2020

Historical addresses

Vecumnieku nov., Valles pag., "Mežmaļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.10.2024  PDF (78.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (79.69 KB) €11.00

2020

Annual report 03.08.2020 - 31.12.2020 29.04.2021  PDF (79.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.61 KB 03.08.2020 21.07.2020 1

Articles of Association

DOCX 21.61 KB 03.08.2020 21.07.2020 1

Memorandum of Association

DOCX 29.2 KB 03.08.2020 21.07.2020 1

Memorandum of Association

DOCX 29.2 KB 03.08.2020 21.07.2020 1

Shareholders’ register

DOCX 20.57 KB 03.08.2020 21.07.2020 1

Shareholders’ register

DOCX 20.57 KB 03.08.2020 21.07.2020 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

EDOC 62.89 KB 09.06.2021 09.06.2021 2

Confirmation or consent to legal address

TXT 227 B 09.06.2021 03.06.2021 2

Confirmation or consent to legal address

EDOC 67.46 KB 09.06.2021 03.06.2021 2

Confirmation or consent to legal address

JPG 61.99 KB 09.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

RTF 193.9 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 03.08.2020 03.08.2020 2

Announcement regarding the legal address

DOCX 27.76 KB 03.08.2020 21.07.2020 1

Announcement regarding the legal address

EDOC 30.48 KB 03.08.2020 21.07.2020 1

Announcement regarding the legal address

DOCX 27.76 KB 03.08.2020 21.07.2020 1

Articles of Association

EDOC 26.75 KB 03.08.2020 21.07.2020 1

Application

EDOC 44.06 KB 03.08.2020 21.07.2020 4

Application

DOCX 38.59 KB 03.08.2020 21.07.2020 4

Application

DOCX 38.59 KB 03.08.2020 21.07.2020 4

Memorandum of Association

EDOC 32.07 KB 03.08.2020 21.07.2020 1

Shareholders’ register

EDOC 26.53 KB 03.08.2020 21.07.2020 1

Confirmation or consent to legal address

TXT 154 B 03.08.2020 19.07.2020 2

Confirmation or consent to legal address

JPG 535.97 KB 03.08.2020 19.07.2020 2

Confirmation or consent to legal address

TXT 154 B 03.08.2020 19.07.2020 2

Confirmation or consent to legal address

EDOC 522.9 KB 03.08.2020 19.07.2020 2
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
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