BIROJU APGĀDE, 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 | Liquidation proceeding, 03.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIROJU APGĀDE" |
| Registration number, date | 40103153469, 03.03.1995 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Staiceles iela 11 – 33, Rīga, LV-1035 Check address owners |
| Fixed capital | 9 960 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.10.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
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 |
Liquidator | Right to represent individually | 03.10.2017 |
* 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 % | 70 | LVL 100 | LVL 7 000 | 17.09.2008 | 17.09.2008 |
Historical company names
| SIA "BIROJU APGĀDE" | Until 18.03.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KTS" | Until 05.11.1999 | 26 years ago |
Historical addresses
| Rīga, Purva iela 8-3 | Until 18.03.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.06.2009 | TIF (247.4 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (534.69 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (485.95 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (520.76 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (425.62 KB) | ||
2003 |
Annual report | 18.01.2018 | TIF (284.57 KB) | ||
2001 |
Annual report | 18.01.2018 | TIF (354.08 KB) | ||
2000 |
Annual report | 18.01.2018 | TIF (627.59 KB) | ||
1999 |
Annual report | 18.01.2018 | TIF (727.57 KB) | ||
1998 |
Annual report | 18.01.2018 | TIF (961.13 KB) | ||
1997 |
Annual report | 18.01.2018 | TIF (1.05 MB) | ||
1996 |
Annual report | 18.01.2018 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 10.21 KB | 18.01.2018 | 11.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 18.01.2018 | 14.08.2008 | 1 |
Articles of Association |
TIF | 109.75 KB | 18.01.2018 | 14.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.77 KB | 18.01.2018 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 13.23 KB | 18.01.2018 | 14.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.49 KB | 18.01.2018 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 47.6 KB | 18.01.2018 | 02.02.2007 | 2 |
Articles of Association |
TIF | 100.77 KB | 18.01.2018 | 26.01.2004 | 3 |
Shareholders’ register |
TIF | 11.47 KB | 18.01.2018 | 26.01.2004 | 1 |
Articles of Association |
TIF | 405.57 KB | 18.01.2018 | 27.02.1995 | 8 |
Amendments to the Articles of Association |
TIF | 86.43 KB | 18.01.2018 | 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 | 72.24 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 20.12.2017 | 20.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.96 KB | 19.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.8 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 03.10.2017 | 03.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.07 KB | 09.10.2017 | 25.09.2017 | 3 |
Application |
TIF | 184.87 KB | 29.09.2017 | 25.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 12.10.2015 | 21.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 11.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 10.03.2015 | 10.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.62 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.62 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 18.01.2018 | 13.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 40.38 KB | 18.01.2018 | 10.09.2012 | 2 |
Application |
TIF | 161.76 KB | 18.01.2018 | 30.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 18.01.2018 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 18.01.2018 | 10.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.36 KB | 18.01.2018 | 04.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 156.01 KB | 18.01.2018 | 02.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 18.01.2018 | 17.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 18.01.2018 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 18.01.2018 | 22.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 18.01.2018 | 14.08.2008 | 1 |
Application |
TIF | 110.9 KB | 18.01.2018 | 08.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.18 KB | 18.01.2018 | 16.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 18.01.2018 | 06.02.2007 | 1 |
Application |
TIF | 303.04 KB | 18.01.2018 | 02.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 18.01.2018 | 02.02.2007 | 1 |
Sample report |
TIF | 31.27 KB | 18.01.2018 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 18.01.2018 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 18.01.2018 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 18.01.2018 | 27.07.2005 | 2 |
Application |
TIF | 261.33 KB | 18.01.2018 | 25.07.2005 | 3 |
Consent of the auditor |
TIF | 9.22 KB | 18.01.2018 | 30.06.2005 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 14.57 KB | 18.01.2018 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 18.01.2018 | 18.03.2004 | 1 |
Registration certificates |
TIF | 93.36 KB | 18.01.2018 | 18.03.2004 | 1 |
Sample report |
TIF | 27.8 KB | 18.01.2018 | 01.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 18.01.2018 | 26.01.2004 | 1 |
Application |
TIF | 170.53 KB | 18.01.2018 | 26.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 18.01.2018 | 26.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 18.01.2018 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 18.01.2018 | 26.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 18.01.2018 | 06.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 18.01.2018 | 05.11.1999 | 1 |
Registration certificates |
TIF | 84.51 KB | 18.01.2018 | 05.11.1999 | 1 |
Sample report |
TIF | 27.84 KB | 18.01.2018 | 21.10.1999 | 1 |
Other documents |
TIF | 12.02 KB | 18.01.2018 | 20.10.1999 | 1 |
Acceptance-conveyance act |
TIF | 15.61 KB | 18.01.2018 | 19.10.1999 | 1 |
Other documents |
TIF | 13.99 KB | 18.01.2018 | 19.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 18.01.2018 | 19.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 18.01.2018 | 19.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 18.01.2018 | 19.10.1999 | 2 |
Submission/Application |
TIF | 16.96 KB | 18.01.2018 | 19.10.1999 | 1 |
Sample report |
TIF | 42.89 KB | 18.01.2018 | 30.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.4 KB | 18.01.2018 | 03.03.1995 | 1 |
Registration certificates |
TIF | 103.14 KB | 18.01.2018 | 03.03.1995 | 1 |
Registration certificates |
TIF | 98.12 KB | 18.01.2018 | 03.03.1995 | 2 |
Application |
TIF | 232.7 KB | 18.01.2018 | 27.02.1995 | 4 |
Appraisal reports |
TIF | 17.56 KB | 18.01.2018 | 27.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 18.01.2018 | 27.02.1995 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.48 KB | 18.01.2018 | 27.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 18.01.2018 | 02.02.1995 | 2 |
Copy of the personal identification document |
TIF | 45.17 KB | 18.01.2018 | 20.07.1994 | 1 |
Copy of the personal identification document |
TIF | 74.65 KB | 18.01.2018 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 33.62 KB | 18.01.2018 | 08.02.1993 | 1 |
Copy of the personal identification document |
TIF | 50.79 KB | 18.01.2018 | 08.02.1993 | 2 |
Copy of the personal identification document |
TIF | 94.04 KB | 18.01.2018 | 08.02.1993 | 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