L BIROJS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L BIROJS"
Registration number, date 40103423804, 01.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2011
Legal address Brīvības gatve 241 – 5, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 30.05.2016
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, €) 5.65 6.36 5.26
Personal income tax (thousands, €) 1.8 1.21 1.7
Statutory social insurance contributions (thousands, €) 2.85 3.89 2.45
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Konsultēšana komercdarbībā un vadībzinībās

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.  01.06.2011
* 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 % 2 845 € 1 € 2 845 25.05.2016 30.05.2016

Apply information changes

"L birojs", SIA

Brīvības gatve 241-5, Rīga, LV-1006 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (92.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
L birojs vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (126.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
L Birojs vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums L BIROJS PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
L biro vdibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  ZIP €11.00
Annual report 2017 PDF
Lb vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinijums L Biro PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
L biro vadibas zinojus PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAdibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
L Birojs vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
SIA L Birojs vadibas zinojums DOCX

2011

Annual report 01.06.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 88.11 KB 26.05.2016 25.05.2016 1

Articles of Association

DOCX 82.65 KB 26.05.2016 25.05.2016 3

Shareholders’ register

PDF 1.04 MB 26.05.2016 25.05.2016 1

Shareholders’ register

TIF 32.14 KB 02.12.2011 22.11.2011 1

Amendments to the Articles of Association

TIF 22.13 KB 02.12.2011 17.11.2011 1

Articles of Association

TIF 84.12 KB 02.12.2011 17.11.2011 2

Regulations for the increase/reduction of the equity

TIF 38.86 KB 02.12.2011 17.11.2011 1

Articles of Association

TIF 107.24 KB 03.06.2011 27.05.2011 2

Memorandum of Association

TIF 73.46 KB 03.06.2011 27.05.2011 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

RTF 178.45 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.45 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 30.05.2016 30.05.2016 2

Amendments to the Articles of Association

EDOC 66.32 KB 26.05.2016 25.05.2016 1

Articles of Association

EDOC 65.09 KB 26.05.2016 25.05.2016 3

Application

DOCX 28.44 KB 26.05.2016 25.05.2016 2

Application

EDOC 40.59 KB 26.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

DOCX 93.67 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

EDOC 71.57 KB 26.05.2016 25.05.2016 1

Shareholders’ register

EDOC 1.03 MB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 58.06 KB 02.12.2011 29.11.2011 1

Application

TIF 223.3 KB 02.12.2011 25.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.9 KB 02.12.2011 22.11.2011 1

Protocols/decisions of a company/organisation

TIF 49.21 KB 02.12.2011 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 87.57 KB 03.06.2011 01.06.2011 2

Registration certificates

TIF 139.61 KB 03.06.2011 01.06.2011 1

Announcement regarding the legal address

TIF 23.9 KB 03.06.2011 27.05.2011 1

Application

TIF 379.67 KB 03.06.2011 27.05.2011 4
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