BIROJS GK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIROJS GK"
Registration number, date 40103241390, 30.07.2009
VAT number LV40103241390 from 20.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2009
Legal address Naglenes iela 32, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 844 EUR, registered payment 07.09.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 35.31 35.97 28.72
Personal income tax (thousands, €) 5 5.68 4.61
Statutory social insurance contributions (thousands, €) 10.65 11.97 10.03
Average employees count 3 3 3

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 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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.  30.07.2009
* 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 % 4 € 711 € 2 844 28.08.2015 07.09.2015

Apply information changes

"Birojs GK", SIA

Rīgas 53, Gulbene, Gulbenes nov., LV-4401 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Aleksandra Čaka iela 147 Until 19.07.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.03.2025  PDF (465.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (167.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (167.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (258.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (254.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (243.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (243.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (575.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.01.2012  ZIP
1_HTML izdruka HTML
vad zinojums RTF

2010

Annual report 30.07.2009 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 309.38 KB 02.09.2015 28.08.2015 1

Amendments to the Articles of Association

PDF 388.65 KB 28.08.2015 28.08.2015 1

Articles of Association

PDF 394.16 KB 28.08.2015 28.08.2015 1

Articles of Association

TIF 24.31 KB 23.09.2009 29.07.2009 1

Memorandum of Association

TIF 27.29 KB 23.09.2009 29.07.2009 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

EDOC 69.54 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.49 KB 07.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

PDF 425.31 KB 02.09.2015 28.08.2015 1

Application

PDF 786.64 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 27.61 KB 20.07.2011 19.07.2011 1

Announcement regarding the legal address

TIF 9.62 KB 20.07.2011 13.07.2011 1

Application

TIF 73.01 KB 20.07.2011 13.07.2011 2

Confirmation or consent to legal address

TIF 7.13 KB 20.07.2011 13.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 23.09.2009 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 60.2 KB 23.09.2009 30.07.2009 1

Receipts on the publication and state fees

TIF 211.75 KB 23.09.2009 30.07.2009 2

Registration certificates

TIF 61.57 KB 23.09.2009 30.07.2009 1

Announcement regarding the legal address

TIF 11.92 KB 23.09.2009 29.07.2009 1

Application

TIF 175.91 KB 23.09.2009 29.07.2009 5
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