Ex Officio birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.09.2025
Business form Limited Liability Company
Registered name "Ex Officio birojs" SIA
Registration number, date 40103751196, 23.01.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address Daugavgrīvas iela 95 – 5, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 16.07.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Palienas iela 18 Until 12.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (79.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums pieGP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (869.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (799.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (285.82 KB) €8.00

2014

Annual report 23.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ExOfBir-2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 16.07.2021 15.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.39 KB 16.07.2021 12.07.2021 1

Shareholders’ register

DOC 35 KB 16.07.2021 12.07.2021 1

Shareholders’ register

DOC 35.5 KB 12.07.2021 07.07.2021 1

Shareholders’ register

PDF 1.6 MB 05.10.2015 02.10.2015 1

Shareholders’ register

PDF 1.6 MB 05.10.2015 02.10.2015 1

Articles of Association

DOC 22.5 KB 23.01.2014 21.01.2014 2

Articles of Association

DOC 22 KB 23.01.2014 21.01.2014 2

Memorandum of Association

DOC 25.5 KB 20.01.2014 20.01.2014 1

Memorandum of Association

DOC 25.5 KB 20.01.2014 20.01.2014 1

Shareholders’ register

DOCX 14.51 KB 20.01.2014 20.01.2014 1

Shareholders’ register

DOCX 14.51 KB 20.01.2014 20.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.65 KB 06.08.2025 05.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.12 KB 31.01.2025 31.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 16.07.2021 16.07.2021 2

Articles of Association

EDOC 15.74 KB 16.07.2021 15.07.2021 1

Application

DOCX 44.22 KB 16.07.2021 15.07.2021 3

Application

EDOC 49.72 KB 16.07.2021 15.07.2021 3

Protocols/decisions of a company/organisation

DOCX 19.44 KB 16.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

EDOC 25.11 KB 16.07.2021 15.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.56 KB 16.07.2021 12.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.89 KB 16.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 314.41 KB 16.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 300.72 KB 16.07.2021 12.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.94 KB 16.07.2021 12.07.2021 1

Shareholders’ register

EDOC 17.87 KB 16.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.07.2021 12.07.2021 2

Application

EDOC 61.04 KB 12.07.2021 09.07.2021 7

Application

DOCX 55.56 KB 12.07.2021 09.07.2021 7

Consent of a member of the Board / executive director

DOCX 13.22 KB 12.07.2021 08.07.2021 1

Consent of a member of the Board / executive director

EDOC 19.77 KB 12.07.2021 08.07.2021 1

Confirmation or consent to legal address

EDOC 275.69 KB 12.07.2021 07.07.2021 2

Confirmation or consent to legal address

PDF 265.09 KB 12.07.2021 07.07.2021 2

Confirmation or consent to legal address

PDF 101.02 KB 12.07.2021 07.07.2021 2

Protocols/decisions of a company/organisation

EDOC 23.75 KB 12.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 12.07.2021 07.07.2021 1

Shareholders’ register

EDOC 24.95 KB 12.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 15.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.94 KB 15.10.2015 15.10.2015 1

Application

DOCX 33.83 KB 05.10.2015 04.10.2015 4

Application

EDOC 50.31 KB 05.10.2015 04.10.2015 4

Protocols/decisions of a company/organisation

DOC 83.5 KB 09.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

EDOC 37.34 KB 09.10.2015 02.10.2015 1

Shareholders’ register

EDOC 1.6 MB 05.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 23.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 23.01.2014 23.01.2014 2

Registration certificates

TIF 3.01 MB 23.01.2014 23.01.2014 1

Registration certificates

EDOC 486.96 KB 23.01.2014 23.01.2014 1

Articles of Association

EDOC 48.59 KB 23.01.2014 21.01.2014 2

Announcement regarding the legal address

EDOC 22.53 KB 20.01.2014 20.01.2014 1

Announcement regarding the legal address

DOC 26.5 KB 20.01.2014 20.01.2014 1

Announcement regarding the legal address

DOC 26.5 KB 20.01.2014 20.01.2014 1

Application

DOC 69 KB 20.01.2014 20.01.2014 3

Application

EDOC 31.92 KB 20.01.2014 20.01.2014 3

Application

DOC 69 KB 20.01.2014 20.01.2014 3

Memorandum of Association

EDOC 23.35 KB 20.01.2014 20.01.2014 1

Shareholders’ register

EDOC 30.88 KB 20.01.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 13.5 KB 05.02.2014 14.01.2014 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