Biroja Serviss, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 14.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biroja Serviss" |
| Registration number, date | 50103225631, 20.04.2009 |
| VAT number | None (excluded 24.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2009 |
| Legal address | Staru iela 21 – 34, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 988 EUR , registered 20.10.2016 (registered payment 20.10.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Sniega iela 2 k-1 - 34 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Rītupes iela 16 - 14 | Until 01.06.2017 | 8 years ago |
| Rīga, Maskavas iela 218-69 | Until 07.12.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (312.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vdz | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vdz | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum xml | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (352.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 13.07.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
44.48 KB | 17.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
45.3 KB | 17.10.2016 | 12.10.2016 | 1 | |
Shareholders’ register |
1.09 MB | 17.10.2016 | 12.10.2016 | 3 | |
Shareholders’ register |
1.57 MB | 17.10.2016 | 12.10.2016 | 3 | |
Articles of Association |
TIF | 17.8 KB | 08.12.2011 | 24.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25 KB | 29.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 31.5 KB | 29.04.2011 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 35.4 KB | 29.04.2011 | 25.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 08.12.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 626.07 KB | 13.08.2009 | 01.04.2009 | 16 |
Memorandum of association |
TIF | 115.7 KB | 13.08.2009 | 01.04.2009 | 3 |
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 | 94.86 KB | 14.02.2022 | 14.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.41 KB | 21.12.2021 | 09.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 44.41 KB | 16.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 49.41 KB | 16.07.2021 | 13.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 16.07.2021 | 13.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.96 KB | 16.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.62 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 50.54 KB | 13.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 55.54 KB | 13.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.97 KB | 13.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 17.06.2021 | 17.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.93 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.04.2019 | 05.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
368.49 KB | 05.04.2019 | 04.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.27 KB | 05.04.2019 | 04.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.28 KB | 02.04.2019 | 02.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.1 KB | 02.04.2019 | 02.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.91 KB | 27.12.2018 | 22.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.51 KB | 02.06.2017 | 29.05.2017 | 1 |
Application |
TIF | 222.45 KB | 02.06.2017 | 19.05.2017 | 3 |
Announcement regarding the legal address |
TIF | 11.53 KB | 25.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.32 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.32 KB | 20.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
75.15 KB | 17.10.2016 | 13.10.2016 | 1 | |
Application |
7.02 MB | 17.10.2016 | 13.10.2016 | 27 | |
Consent of a member of the Board / executive director |
98.23 KB | 17.10.2016 | 13.10.2016 | 1 | |
Consent of a member of the Board / executive director |
128.86 KB | 17.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
75.97 KB | 17.10.2016 | 12.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
121.31 KB | 17.10.2016 | 12.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
151.85 KB | 17.10.2016 | 12.10.2016 | 1 | |
Shareholders’ register |
1.47 MB | 17.10.2016 | 12.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 184.14 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 15.04.2016 | 15.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.65 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 09.03.2015 | 09.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 419.5 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 08.12.2011 | 07.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.34 KB | 08.12.2011 | 24.11.2011 | 1 |
Application |
TIF | 116.88 KB | 08.12.2011 | 24.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 08.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.44 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 647.82 KB | 29.04.2011 | 25.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 29.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 11.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 83.14 KB | 11.05.2010 | 30.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 13.08.2009 | 20.04.2009 | 2 |
Registration certificates |
TIF | 25.44 KB | 13.08.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.2 KB | 13.08.2009 | 07.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.66 KB | 13.08.2009 | 06.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.24 KB | 13.08.2009 | 01.04.2009 | 1 |
Application |
TIF | 663.58 KB | 13.08.2009 | 01.04.2009 | 7 |
Appraisal reports |
TIF | 50.35 KB | 13.08.2009 | 01.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 11.05.2010 | 2 |
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