Birojs 2002, SIA
Limited Liability Company, Micro company
Place in branch
13K+ 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 "Birojs 2002" |
| Registration number, date | 40003756939, 22.07.2005 |
| VAT number | LV40003756939 from 20.10.2005 Europe VAT register |
| Register, date | Commercial Register, 22.07.2005 |
| Legal address | Granīta iela 32 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 28.06.2024 |
| 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
- Positive 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, €) | 0.96 | 1.83 | 1.53 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.06.2024 |
* 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 % | 100 | € 1 422 | € 142 200 | Latvia | 22.06.2024 | 28.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2005 |
Right to represent individually |
Natural person
(from 22.07.2005 )
|
Historical addresses
| Rīga, Brīvības iela 40-22 | Until 29.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12, nedzīvojamā telpa Nr.9 | Until 02.06.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 7 | Until 28.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (159.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (136.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (162.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | PDF (222.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Birojs2002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasBirojs2002 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TIF (607.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (25.14 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (432.44 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (196.66 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (206.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.43 KB | 28.06.2024 | 22.06.2024 | 1 |
Shareholders’ register |
EDOC | 21.29 KB | 28.06.2024 | 22.06.2024 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 12.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 11.12.2020 | 21.05.2009 | 1 |
Articles of Association |
TIF | 52.02 KB | 11.12.2020 | 12.12.2006 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 11.12.2020 | 12.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 11.12.2020 | 01.12.2006 | 1 |
Articles of Association |
TIF | 52.65 KB | 11.12.2020 | 14.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.77 KB | 11.12.2020 | 07.02.2006 | 1 |
Memorandum of Association |
TIF | 40.38 KB | 11.12.2020 | 04.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.57 KB | 28.06.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 28.06.2024 | 22.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 17.06.2014 | 17.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.48 KB | 18.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 12.12.2013 | 12.12.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.71 KB | 11.12.2020 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 11.12.2020 | 09.11.2012 | 2 |
Application |
TIF | 512.02 KB | 11.12.2020 | 05.11.2012 | 14 |
Consent of a member of the Board / executive director |
TIF | 44.03 KB | 11.12.2020 | 26.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 11.12.2020 | 26.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 32.36 KB | 11.12.2020 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 11.12.2020 | 02.06.2009 | 2 |
Application |
TIF | 116.04 KB | 11.12.2020 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 11.12.2020 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 11.12.2020 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 11.12.2020 | 23.04.2009 | 1 |
Sample report |
TIF | 30.96 KB | 11.12.2020 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 11.12.2020 | 23.07.2008 | 2 |
Application |
TIF | 483.04 KB | 11.12.2020 | 18.07.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 11.12.2020 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 11.12.2020 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 11.12.2020 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 11.12.2020 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 11.12.2020 | 12.12.2006 | 1 |
Application |
TIF | 92.47 KB | 11.12.2020 | 01.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 11.12.2020 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 11.12.2020 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 11.12.2020 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 11.12.2020 | 30.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 11.12.2020 | 24.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 11.12.2020 | 21.02.2006 | 1 |
Application |
TIF | 81.98 KB | 11.12.2020 | 14.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 11.12.2020 | 14.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 11.12.2020 | 13.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 11.12.2020 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 11.12.2020 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 11.12.2020 | 09.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 11.12.2020 | 29.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 11.12.2020 | 26.09.2005 | 1 |
Application |
TIF | 113.31 KB | 11.12.2020 | 26.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 11.12.2020 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 11.12.2020 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 11.12.2020 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 11.12.2020 | 22.07.2005 | 2 |
Registration certificates |
TIF | 22.99 KB | 11.12.2020 | 22.07.2005 | 1 |
Application |
TIF | 160.41 KB | 11.12.2020 | 19.07.2005 | 7 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 11.12.2020 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 11.12.2020 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 11.12.2020 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 11.12.2020 | 04.07.2005 | 1 |
Application |
TIF | 67.07 KB | 11.12.2020 | 04.07.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 11.12.2020 | 04.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 11.12.2020 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 11.12.2020 | 04.07.2005 | 1 |
Sample report |
TIF | 24.5 KB | 11.12.2020 | 04.07.2005 | 1 |
Sample report |
TIF | 23.82 KB | 11.12.2020 | 04.07.2005 | 1 |
Consent of the auditor |
TIF | 9.6 KB | 11.12.2020 | 29.06.2005 | 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