T.B. BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
80 by profit
114 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "T.B. BIROJS"
Registration number, date 44103016097, 16.02.1999
VAT number LV44103016097 from 07.12.2018 Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Krišjāņa Valdemāra iela 13, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 29.10.2015
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, €) 36.32 37.04 29.8
Personal income tax (thousands, €) 4.85 4.73 4.21
Statutory social insurance contributions (thousands, €) 9.2 8.96 8.1
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 20.10.2015 29.10.2015

Apply information changes

"T.B. Birojs", SIA

Krišjāņa Valdemāra 13-203, Cēsis, Cēsu nov. LV-4101 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "T.B. BIROJS" Until 10.09.2004 21 year ago

Historical addresses

Cēsis, Krišjāņa Valdemāra iela 13-203 Until 10.09.2004 21 year ago
Cēsu rajons, Cēsis, Krišjāņa Valdemāra iela 13-203 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Krišjāņa Valdemāra iela 13-203 Until 11.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (79.11 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (79.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.01.2021  PDF (79.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (79.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (82.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  PDF (199.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 07.01.2011  ZIP (5.88 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.01.2010  ZIP (5.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.01.2009  DOC (93 KB)

2007

 Annual report 12.06.2008  TIF (286.3 KB)

2006

 Annual report 27.07.2007  TIF (268.04 KB)

2005

 Annual report 09.03.2020  TIF (233.77 KB)

2004

 Annual report 09.03.2020  TIF (189.9 KB)

2003

 Annual report 09.03.2020  TIF (215.6 KB)

2002

 Annual report 09.03.2020  TIF (217.72 KB)

2001

 Annual report 11.03.2020  TIF (226.17 KB)

2000

 Annual report 11.03.2020  TIF (812.18 KB)

1999

 Annual report 11.03.2020  TIF (668.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 31.57 KB 26.10.2015 20.10.2015 1

Shareholders’ register

EDOC 32.3 KB 26.10.2015 20.10.2015 1

Amendments to the Articles of Association

 EDOC 31.24 KB 20.10.2015 20.10.2015 1

Articles of Association

 TIF 24.06 KB 09.03.2020 23.08.2004 1

Amendments to the Articles of Association

 TIF 19.63 KB 11.03.2020 16.10.2000 1

Articles of Association

 TIF 669.05 KB 11.03.2020 05.02.1999 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.75 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.68 KB 29.10.2015 29.10.2015 2

Articles of Association

 EDOC 31.57 KB 26.10.2015 20.10.2015 1

Shareholders’ register

EDOC 32.3 KB 26.10.2015 20.10.2015 1

Amendments to the Articles of Association

 EDOC 31.24 KB 20.10.2015 20.10.2015 1

Application

 EDOC 52.67 KB 20.10.2015 20.10.2015 2

Application

 DOCX 31.63 KB 20.10.2015 20.10.2015 2

Protocols/decisions of a company/organisation

 EDOC 33.17 KB 20.10.2015 20.10.2015 1

Protocols/decisions of a company/organisation

 DOC 36 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 09.03.2020 01.10.2007 1

Application

 TIF 94.61 KB 09.03.2020 26.09.2007 2

Receipts on the publication and state fees

 TIF 40.09 KB 09.03.2020 26.09.2007 2

Protocols/decisions of a company/organisation

 TIF 12.46 KB 09.03.2020 14.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.15 KB 09.03.2020 10.09.2004 1

Registration certificates

 TIF 48.83 KB 09.03.2020 10.09.2004 1

Application

 TIF 207.89 KB 09.03.2020 23.08.2004 7

Consent of the auditor

 TIF 10.31 KB 09.03.2020 23.08.2004 1

Consent of a member of the Board / executive director

 TIF 11.5 KB 09.03.2020 23.08.2004 1

Protocols/decisions of a company/organisation

 TIF 17.19 KB 09.03.2020 23.08.2004 1

Receipts on the publication and state fees

 TIF 35.37 KB 09.03.2020 23.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 11.03.2020 02.10.2002 1

Application

 TIF 25.28 KB 11.03.2020 20.09.2002 1

Receipts on the publication and state fees

 TIF 41.93 KB 11.03.2020 02.09.2002 2

Protocols/decisions of a company/organisation

 TIF 15.89 KB 11.03.2020 11.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.56 KB 11.03.2020 06.11.2000 1

Receipts on the publication and state fees

 TIF 27.76 KB 11.03.2020 23.10.2000 1

Submission/Application

 TIF 19.24 KB 11.03.2020 23.10.2000 1

Protocols/decisions of a company/organisation

 TIF 15.94 KB 11.03.2020 16.10.2000 1

Purchase/lease agreement

 TIF 136.64 KB 11.03.2020 22.05.2000 3

Registration certificates

 TIF 83.45 KB 09.03.2020 06.01.2000 1

Decisions / letters / protocols of public notaries

 TIF 18.01 KB 11.03.2020 16.02.1999 1

Registration certificates

 TIF 50.06 KB 11.03.2020 16.02.1999 1

Registration certificates

 TIF 72.52 KB 11.03.2020 16.02.1999 1

Registration certificates

 TIF 48.05 KB 11.03.2020 16.02.1999 1

Application

 TIF 137.67 KB 11.03.2020 09.02.1999 4

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 11.03.2020 09.02.1999 1

Receipts on the publication and state fees

 TIF 26.8 KB 11.03.2020 09.02.1999 2

Sample report

 TIF 28.46 KB 11.03.2020 08.02.1999 1

Appraisal reports

 TIF 33.09 KB 11.03.2020 05.02.1999 1

Protocols/decisions of a company/organisation

 TIF 22.21 KB 11.03.2020 05.02.1999 1

Copy of the personal identification document

 TIF 31.81 KB 11.03.2020 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