SZ Birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SZ Birojs"
Registration number, date 40103328478, 01.10.2010
VAT number None (excluded 10.05.2022) Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Caunu iela 6, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 13.01.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 17.03.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2020
* 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

Projektēšanas būvniecības firma "TILTPROJEKTS" SIA

Reg. no. 40003183024
Rīga, Pūces iela 49 - 40C

100 % 2 845 € 1 € 2 845 Latvia 13.03.2020 17.03.2020

Apply information changes

"SZ Birojs", SIA

Sliežu 1, Rīga LV-1005 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Rīga, Lokomotīves iela 70A - 51 Until 27.07.2019 5 years ago
Rīga, Ikšķiles iela 18 - 51 Until 17.03.2020 4 years ago
Carnikavas nov., Garciems, Caunu iela 32 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Garciems, Caunu iela 32 Until 13.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.09.2024  PDF (79.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (121.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (125.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (130.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (142.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (415.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
SZB GP2013 VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SZB GP2012 VZ PDF

2011

 Annual report 01.10.2010 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
SZb GP2011 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.51 KB 17.03.2020 17.03.2020 1

Shareholders’ register

DOCX 18.51 KB 17.03.2020 17.03.2020 1

Articles of Association

 TIF 44.32 KB 14.01.2015 07.01.2015 2

Articles of Association

 TIF 20.1 KB 14.01.2015 07.01.2015 1

Shareholders’ register

TIF 103.73 KB 14.01.2015 07.01.2015 2

Articles of Association

 TIF 71.07 KB 12.10.2010 31.08.2010 1

Memorandum of Association

 TIF 91.26 KB 12.10.2010 31.08.2010 2

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 70.81 KB 17.03.2020 17.03.2020 2

Protocols/decisions of a company/organisation

 DOCX 19.7 KB 17.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.48 KB 17.03.2020 17.03.2020 1

Shareholders’ register

EDOC 39.52 KB 17.03.2020 17.03.2020 1

Shareholders’ register

EDOC 39.52 KB 17.03.2020 17.03.2020 1

Application

 DOCX 67.79 KB 16.03.2020 16.03.2020 12

Application

 EDOC 76.15 KB 16.03.2020 16.03.2020 12

Decisions / letters / protocols of public notaries

 TIF 71.91 KB 14.01.2015 13.01.2015 2

Application

 TIF 205.42 KB 14.01.2015 09.01.2015 3

Protocols/decisions of a company/organisation

 TIF 64.95 KB 14.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 127.3 KB 12.10.2010 01.10.2010 2

Registration certificates

 TIF 168.77 KB 12.10.2010 01.10.2010 1

Announcement regarding the legal address

 TIF 50.2 KB 12.10.2010 02.09.2010 1

Application

 TIF 679.39 KB 12.10.2010 02.09.2010 9

Bank statements or other document regarding the payment of the equity

TIF 50 KB 12.10.2010 02.09.2010 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