Biroju Centrs A, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
943 by profit
220 by paid taxes
37 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 | SIA "Biroju Centrs A" |
| Registration number, date | 40203285442, 15.01.2021 |
| VAT number | LV40203285442 from 23.03.2022 Europe VAT register |
| Register, date | Commercial Register, 15.01.2021 |
| Legal address | Abula iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biroju Centrs A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.78 | 8.06 | 0.11 |
| Personal income tax (thousands, €) | 1.53 | 0.93 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.52 | 0.07 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2022 | 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 | 13.01.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 05.01.2022 | 13.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Biroju centrs A", SIA
Stacijas 15-58, Valmiera, Valmieras nov. LV-4201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Valmiera, Stacijas iela 15 - 58 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Stacijas iela 15 - 58 | Until 22.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (305.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (318.64 KB) | €11.00 |
2021 |
Annual report | 15.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Biroja Centrs A |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.59 KB | 13.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 13.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 30.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 30.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOC | 33 KB | 15.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.58 KB | 15.01.2021 | 11.01.2021 | 1 |
Memorandum of Association |
DOC | 31 KB | 14.01.2021 | 11.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
351.86 KB | 28.09.2023 | 28.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
348.36 KB | 01.06.2022 | 01.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 22.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 89.16 KB | 22.02.2022 | 15.02.2022 | 21 |
Application |
DOCX | 89.16 KB | 22.02.2022 | 15.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 55.65 KB | 13.01.2022 | 12.01.2022 | 9 |
Application |
DOCX | 55.65 KB | 13.01.2022 | 12.01.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 13.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 13.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 13.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 45.01 KB | 30.12.2021 | 19.12.2021 | 1 |
Application |
DOCX | 45.01 KB | 30.12.2021 | 19.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 30.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 40.52 KB | 15.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 45.96 KB | 15.01.2021 | 12.01.2021 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 15.01.2021 | 11.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 16.13 KB | 15.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 17.57 KB | 15.01.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 28 KB | 15.01.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.17 KB | 15.01.2021 | 11.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.4 KB | 15.01.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 15.01.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
128.53 KB | 15.01.2021 | 11.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 74.26 KB | 15.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 22.58 KB | 15.01.2021 | 11.01.2021 | 1 |
Memorandum of Association |
EDOC | 17.58 KB | 14.01.2021 | 11.01.2021 | 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