Biroja IT Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biroja IT Sistēmas"
Registration number, date 40103193160, 26.09.2008
VAT number LV40103193160 from 12.11.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2008
Legal address Rīga, Bruņinieku iela 75 - 4 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.01.2023, taxpayer Biroja IT Sistēmas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.12.2022 1 008.40 0.00 0.00 0.00 19.12.2022
14.11.2022 1 783.52 0.00 0.00 0.00 14.11.2022
10.10.2022 1 753.09 0.00 0.00 0.00 10.10.2022
07.09.2022 1 823.15 0.00 0.00 0.00 07.09.2022
15.08.2022 1 902.10 0.00 0.00 0.00 15.08.2022
21.07.2022 2 177.73 0.00 0.00 0.00 21.07.2022
07.07.2022 1 802.36 0.00 0.00 0.00 07.07.2022
07.06.2022 2 074.78 0.00 0.00 0.00 07.06.2022
19.05.2022 2 323.03 0.00 0.00 0.00 19.05.2022
07.07.2020 170.58 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 168.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 166.10 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 163.80 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 086.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 156.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 157.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 155.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 153.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 151.10 0.00 0.00 0.00 08.10.2019 15:11
07.04.2019 721.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 617.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 610.61 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 602.76 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 594.91 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 588.95 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 610.99 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 618.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 611.31 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 618.47 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 603.42 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 602.09 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 594.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 585.77 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 579.72 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 576.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 563.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 555.04 0.00 0.00 0.00 15.11.2017 12:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.52 10.92 7.93
Personal income tax (thousands, €) 0.97 0.58 0.13
Statutory social insurance contributions (thousands, €) 2.83 2.94 2.52
Average employees count 1 1 1

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 100 LVL 20 LVL 2 000 26.09.2008 16.11.2010

Apply information changes

"Biroja IT Sistēmas", SIA

Bruņinieku 75 - 4, Rīga, LV-1009 Check address owners

Biroja tehnika un iekārtas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.08.2025  PDF (81.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (81.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (81.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (81.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (81.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.01.2015  HTML (90.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (4.3 KB)

2008

Annual report: Board statement 26.09.2008 - 31.12.2008 30.04.2009  ZIP (4.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.39 KB 29.12.2010 20.12.2010 1

Articles of Association

TIF 74.72 KB 13.05.2009 22.09.2008 1

Memorandum of Association

TIF 40.73 KB 13.05.2009 22.09.2008 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 36.49 KB 29.12.2010 27.12.2010 1

Application

TIF 111.96 KB 29.12.2010 13.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 10.64 KB 29.12.2010 30.11.2010 1

Decisions / letters / protocols of public notaries

TIF 68.04 KB 13.05.2009 26.09.2008 2

Registration certificates

TIF 35.77 KB 13.05.2009 26.09.2008 1

Application

TIF 547.55 KB 13.05.2009 23.09.2008 6

Bank statements or other document regarding the payment of the equity

TIF 678.96 KB 13.05.2009 23.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 13.05.2009 23.09.2008 1

Announcement regarding the legal address

TIF 14.95 KB 13.05.2009 22.09.2008 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