Sabiedriskās Izmeklēšanas Birojs
Association
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Sabiedriskās Izmeklēšanas Birojs" |
| Registration number, date | 40008116227, 18.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 18.06.2007 |
| Legal address | Tukuma nov., Tumes pag., Vecmokas, "Purviņi" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Pētīt un analizēt, kā arī preventīvi prognozēt dažādus likumpārkāpumus, īpašu uzmanību pievēršot tieši ekonomiskajiem noziegumiem, negodīgai konkurencei, krāpnieciskiem un /vai fiktīviem darījumiem, nodokļu atmaksas izkrāpšanai un citiem līdzīga rakstura pārkāpumiem; konsultēt biznesa vides pārstāvjus un citus interesentus (tajā skaitā cietušos) par tiesiskajām metodēm, ar kurām aizsargājami godīgas uzņēmējdarbības principi; par atklātajiem gadījumiem informēt tiesībsargājošās institūcijas, kā arī atbalstīt jebkurus citus valsts un nevalstisko organizāciju centienus likuma aizsardzībai, ja vien tas ir Biedrības spēkos; par pētījumu rezultātiem, izpētītajiem gadījumiem un savākto statistiku informēt sabiedrību, tajā skaitā nodot darba rezultātus medijiem, jo noziedzīgo nodarījumu un likumpārkāpumu publiskošana ir efektīvs veids, kā brīdināt sabiedrību un atturēt vainīgās personas no turpmāko pārkāpumu izdarīšanas; piedalīties vēlēšanu novērošanas un uzraudzības pasākumos; darboties kā Latvijā, tā ārzemēs, tādā veidā veicinot sadarbību dažādu valstu aktīvistu starpā. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 18.06.2007 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Tukuma rajons, Tumes pagasts, Vecmokas, "Purviņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (74.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.10.2022 | PDF (75.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2022 | PDF (75.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2022 | PDF (76.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.08.2019 | PDF (3.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2019 | PDF (2.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.08.2019 | PDF (3.62 MB) | €9.00 |
2015 |
Annual report | 06.07.2016 | TIF (447.3 KB) | €8.00 | |
2014 |
Annual report | 06.07.2016 | TIF (415.47 KB) | €7.00 | |
2012 |
Annual report | 14.11.2013 | TIF (129.43 KB) | ||
2011 |
Annual report | 14.11.2013 | TIF (96.29 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (200.02 KB) | ||
2009 |
Annual report | 23.05.2011 | TIF (231.67 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (244.98 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (95.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 317.75 KB | 06.07.2016 | 07.06.2016 | 7 |
Articles of Association |
TIF | 130.44 KB | 21.06.2007 | 25.05.2007 | 5 |
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 | 111.25 KB | 06.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 1.29 MB | 06.07.2016 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 06.07.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 21.06.2007 | 18.06.2007 | 2 |
Registration certificates |
TIF | 17.17 KB | 21.06.2007 | 18.06.2007 | 1 |
Other documents |
TIF | 21.01 KB | 21.06.2007 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 21.06.2007 | 25.05.2007 | 2 |
Registration certificates |
TIF | 166.07 KB | 21.06.2007 | 03.05.2007 | 1 |
Application |
TIF | 102.11 KB | 21.06.2007 | 25.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 21.06.2007 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 21.06.2007 | 25.04.2007 | 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