SP Birojs, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
138 by profit
115 by paid taxes
75 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 | SIA "SP Birojs" |
| Registration number, date | 40003710539, 12.11.2004 |
| VAT number | LV40003710539 from 29.12.2004 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Mednieku iela 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SP Birojs, SIA
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
- Has contacts
- 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, €) | 4.81 | 14.98 | 4.73 |
| Personal income tax (thousands, €) | 1.29 | 1.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 3.26 | 0 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | 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 | 30.07.2021 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 22.06.2021 | 30.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"SP Birojs", SIA
Berģi, Mednieku 2, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Maltas iela 17-70 | Until 16.08.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Berģi, Mednieku iela 2 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, Mednieku iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (100.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (139.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (159.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (156.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (168.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SP birojs gada bilance EDS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ped 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | XML (50.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.02.2009 | DOCX (12.07 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (672.55 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (641.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 30.07.2021 | 22.06.2021 | 1 |
Articles of Association |
TIF | 44.22 KB | 30.07.2021 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 45.7 KB | 22.07.2021 | 02.03.2016 | 2 |
Articles of Association |
TIF | 195.65 KB | 30.07.2021 | 11.10.2004 | 6 |
Memorandum of Association |
TIF | 29.62 KB | 30.07.2021 | 11.10.2004 | 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 | 191.11 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 66.21 KB | 30.07.2021 | 22.06.2021 | 7 |
Application |
DOCX | 53.12 KB | 30.07.2021 | 22.06.2021 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 49.01 KB | 30.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.03 KB | 30.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 30.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 30.07.2021 | 16.03.2016 | 2 |
Application |
TIF | 181.83 KB | 30.07.2021 | 02.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 30.07.2021 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 30.07.2021 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 30.07.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 30.07.2021 | 14.11.2007 | 1 |
Application |
TIF | 128.83 KB | 30.07.2021 | 31.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.45 KB | 30.07.2021 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 30.07.2021 | 16.08.2006 | 1 |
Application |
TIF | 108.27 KB | 30.07.2021 | 11.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 30.07.2021 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 30.07.2021 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 30.07.2021 | 09.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.62 KB | 30.07.2021 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 30.07.2021 | 12.11.2004 | 1 |
Registration certificates |
TIF | 57.48 KB | 30.07.2021 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 30.07.2021 | 02.11.2004 | 1 |
Application |
TIF | 208.61 KB | 30.07.2021 | 14.10.2004 | 6 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 30.07.2021 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 30.07.2021 | 14.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 30.07.2021 | 13.10.2004 | 1 |
Other documents |
TIF | 28.84 KB | 30.07.2021 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 30.07.2021 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 10.96 KB | 30.07.2021 | 11.10.2004 | 1 |
Sample report |
TIF | 32.04 KB | 30.07.2021 | 05.10.2004 | 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