2. BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2. BIROJS"
Registration number, date 40003923183, 15.05.2007
VAT number None (excluded 01.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address Ēveles iela 6 – 23, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0 0 0.13
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
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.09.2020
* 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

Natural person

100 % 20 LVL 100 LVL 2 000 21.11.2011 21.11.2011
Rāda 1–1 no 1 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (77.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (77.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.09.2021  PDF (77.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (77.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
2birojs vadibas zinojums124 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Zinojums2b TIF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2.birojs PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 gads 2.birojs Vadibas zinojums PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 17.02.2011  RAR (30.78 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  ZIP (30.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.02.2009  PDF (32.8 KB)

2007

Annual report 06.02.2009  TIF (361.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.1 KB 21.11.2011 17.11.2011 1

Articles of Association

TIF 15.06 KB 21.05.2007 10.05.2007 1

Memorandum of Association

TIF 19.89 KB 21.05.2007 10.05.2007 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

TIF 54.13 KB 09.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

TIF 33.13 KB 22.02.2012 21.02.2012 2

Application

TIF 125.15 KB 22.02.2012 16.02.2012 4

Protocols/decisions of a company/organisation

TIF 12.37 KB 22.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

TIF 50.77 KB 21.11.2011 21.11.2011 1

Application

TIF 198.03 KB 21.11.2011 17.11.2011 2

Decisions / letters / protocols of public notaries

TIF 36.62 KB 21.05.2007 15.05.2007 2

Registration certificates

TIF 44.82 KB 21.05.2007 15.05.2007 1

Application

TIF 196.87 KB 21.05.2007 11.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 21.05.2007 11.05.2007 1

Receipts on the publication and state fees

TIF 30.32 KB 21.05.2007 11.05.2007 2

Announcement regarding the legal address

TIF 7.37 KB 21.05.2007 10.05.2007 1

Consent of a member of the Board / executive director

TIF 7.1 KB 21.05.2007 10.05.2007 1

Power of attorney, act of empowerment

TIF 71.76 KB 21.05.2007 10.05.2007 2

Sample report

TIF 17.82 KB 21.05.2007 10.05.2007 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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