SK birojs, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SK birojs"
Registration number, date 42103098076, 02.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2019
Legal address Turaidas iela 46, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 02.09.2019
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 0.05
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 Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2019
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   02.09.2019
* 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 % 1 € 1 € 1 Latvia 02.09.2019 02.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (390.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (1.35 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (1.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (500.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 02.09.2019 19.08.2019 1

Memorandum of Association

DOC 32.5 KB 02.09.2019 19.08.2019 2

Shareholders’ register

DOC 34.5 KB 02.09.2019 19.08.2019 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 70.17 KB 02.09.2019 02.09.2019 2

Application

DOCX 32.13 KB 02.09.2019 28.08.2019 4

Application

EDOC 40.88 KB 02.09.2019 28.08.2019 4

Announcement regarding the legal address

DOC 26.5 KB 02.09.2019 19.08.2019 1

Announcement regarding the legal address

EDOC 19.72 KB 02.09.2019 19.08.2019 1

Articles of Association

EDOC 20.63 KB 02.09.2019 19.08.2019 1

Memorandum of Association

EDOC 21.91 KB 02.09.2019 19.08.2019 2

Shareholders’ register

EDOC 21.02 KB 02.09.2019 19.08.2019 1

Confirmation or consent to legal address

DOCX 24.12 KB 02.09.2019 16.08.2019 1

Confirmation or consent to legal address

EDOC 30.5 KB 02.09.2019 16.08.2019 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