Biroju sistēmas, AS
Public Limited Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Liquidation proceeding, 19.05.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Biroju sistēmas" |
| Registration number, date | 40103606187, 13.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Rīga, Lāčplēša iela 2 - 3 Check address owners |
| Fixed capital | 426 840 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.05.2025)
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.12.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2023 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (246.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (222.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (225.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | PDF (121.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (182.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.panta krit.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.11 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.1 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.06.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 26.04.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 25.91 KB | 26.04.2013 | 15.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.63 KB | 26.04.2013 | 15.03.2013 | 2 |
Articles of Association |
TIF | 52.94 KB | 20.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 54.97 KB | 20.11.2012 | 07.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.8 KB | 19.05.2025 | 16.05.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 233.94 KB | 28.03.2022 | 23.03.2022 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.62 KB | 28.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.63 KB | 28.03.2022 | 23.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 109.78 KB | 11.03.2019 | 05.03.2019 | 4 |
Consent of members of the supervisory board |
TIF | 11.27 KB | 11.03.2019 | 05.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.95 KB | 11.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.2 KB | 11.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
EDOC | 64.76 KB | 14.05.2018 | 11.05.2018 | 8 |
Application |
DOCX | 56.77 KB | 14.05.2018 | 11.05.2018 | 8 |
Consent of a member of the Board / executive director |
DOCX | 56.77 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 64.76 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 12.7 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.29 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.71 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 14.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 118.72 KB | 14.05.2018 | 10.05.2018 | 2 |
Consent of members of the supervisory board |
218.76 KB | 14.05.2018 | 10.05.2018 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 22.8 KB | 14.05.2018 | 10.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.92 KB | 14.05.2018 | 10.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.57 KB | 14.05.2018 | 10.05.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.44 KB | 14.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
445.71 KB | 14.05.2018 | 10.05.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 298 KB | 14.05.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 14.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 14.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 30.8 KB | 22.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 23.51 KB | 22.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 22.06.2016 | 17.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 26.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 77.18 KB | 26.04.2013 | 22.04.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.63 KB | 26.04.2013 | 22.04.2013 | 1 |
Other documents |
TIF | 10.46 KB | 26.04.2013 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.98 KB | 26.04.2013 | 15.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.1 KB | 20.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 168.83 KB | 20.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 739.85 KB | 20.11.2012 | 08.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 551.2 KB | 20.11.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.13 KB | 20.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.17 KB | 20.11.2012 | 07.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.76 KB | 20.11.2012 | 07.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 86.65 KB | 20.11.2012 | 07.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 412.77 KB | 20.11.2012 | 17.07.2008 | 6 |
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