PRO BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "PRO BIROJS" |
| Registration number, date | 40103371108, 24.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Zeltrītu iela 10 – 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.04.2014 |
| 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
- Has contacts
- 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, €) | 0.05 | 3.92 | 7.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
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. | 24.01.2011 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 15.04.2014 | 22.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 20 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (77.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (205.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (207.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (208.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (207.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (205.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (170.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pro Birojs vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pro Birojs vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pro Birojs vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pro Birojs vadibaszinojums 2012 | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pro Birojs vadibaszinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 15.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 15.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 31.76 KB | 26.04.2012 | 19.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.88 KB | 26.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 26.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 80.39 KB | 27.01.2011 | 17.01.2011 | 1 |
Memorandum of Association |
TIF | 66.77 KB | 27.01.2011 | 17.01.2011 | 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 |
EDOC | 70.89 KB | 12.05.2014 | 22.04.2014 | 1 |
Articles of Association |
EDOC | 26.89 KB | 15.04.2014 | 15.04.2014 | 1 |
Application |
DOCX | 29.05 KB | 15.04.2014 | 15.04.2014 | 2 |
Application |
EDOC | 45.2 KB | 15.04.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 15.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 15.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
EDOC | 35.76 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 26.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 102.01 KB | 26.04.2012 | 19.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.34 KB | 26.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 26.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.39 KB | 27.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 127.76 KB | 27.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 423.46 KB | 27.01.2011 | 19.01.2011 | 3 |
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