Birojs O.N.S., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
130 by paid taxes
33 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Birojs O.N.S." |
| Registration number, date | 40003957809, 25.09.2007 |
| VAT number | LV40003957809 from 22.10.2007 Europe VAT register |
| Register, date | Commercial Register, 25.09.2007 |
| Legal address | Bātas iela 6 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Birojs O.N.S., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 8.91 | 8.34 | 8.94 |
| Personal income tax (thousands, €) | 2.21 | 1.94 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 3.21 | 3.71 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.09.2007 |
* 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 | Latvia | 22.08.2022 | 31.08.2023 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Birojs 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ONS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu ONS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Birojs | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (604.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Birojs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinas 16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (2.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | HTML (99.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (97.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | HTML (98.96 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | HTML (99.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | HTML (99.32 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.03.2010 | ||
2008 |
Annual report | 31.03.2009 | TIF (769.71 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (864.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.63 KB | 29.08.2023 | 22.08.2022 | 2 |
Articles of Association |
TIF | 86.15 KB | 21.08.2023 | 22.08.2022 | 3 |
Articles of Association |
TIF | 12.52 KB | 29.06.2015 | 13.06.2015 | 1 |
Shareholders’ register |
TIF | 314.53 KB | 29.06.2015 | 13.06.2015 | 2 |
Shareholders’ register |
TIF | 16.28 KB | 29.02.2008 | 25.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.77 KB | 10.01.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 17.77 KB | 10.01.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 17.08 KB | 02.10.2007 | 21.09.2007 | 1 |
Memorandum of Association |
TIF | 16.3 KB | 02.10.2007 | 21.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 177.35 KB | 21.08.2023 | 17.08.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.79 KB | 21.08.2023 | 22.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.05 KB | 30.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 29.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 99.71 KB | 29.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 29.06.2015 | 13.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 29.02.2008 | 28.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 11.11.2015 | 25.02.2008 | 1 |
Appraisal reports |
TIF | 16 KB | 29.02.2008 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 29.02.2008 | 20.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 11.11.2015 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 10.01.2008 | 09.01.2008 | 2 |
Application |
TIF | 115.24 KB | 10.01.2008 | 04.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 10.01.2008 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 10.01.2008 | 04.01.2008 | 2 |
Sample report |
TIF | 18.38 KB | 10.01.2008 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 02.10.2007 | 25.09.2007 | 1 |
Registration certificates |
TIF | 27.9 KB | 02.10.2007 | 25.09.2007 | 1 |
Application |
TIF | 97.81 KB | 02.10.2007 | 21.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 02.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 02.10.2007 | 21.09.2007 | 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.
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