GB BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GB BIROJS
Registration number, date 40003590176, 08.05.2002
VAT number LV40003590176 from 14.05.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2002
Legal address Vidrižu iela 4 – 136, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 123.16 76.73 83.22
Personal income tax (thousands, €) 6.18 4.22 4.91
Statutory social insurance contributions (thousands, €) 14.14 12.70 13.24
Average employees count 3 4 4

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2025
* 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 % 20 € 140 € 2 800 31.07.2025 06.08.2025

Apply information changes

"GB BIROJS", SIA

Tērbatas 76 - 110, Rīga, LV-1001 Check address owners

Siltumtehnika, apkures iekārtas

Historical company names

SIA "ĢIRTA GRŪBES BŪVNIECĪBAS BIROJS" Until 17.07.2025 5 months ago
Sabiedrība ar ierobežotu atbildību "LAFIPA BŪVE" Until 08.01.2004 21 year ago

Historical addresses

Rīga, Tērbatas iela 76 Until 07.05.2024 last year
Mārupes nov., Mārupe, Meiju iela 6 Until 17.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
02 Vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0074 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
EDS Vadibas zinojums PDF
Revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2021  ZIP €11.00
Annual report 2020 PDF
EDS Vadibas zinojums PDF
Zinojums2020 GrubesBirojs PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
EDS VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 16.03.2010  TIF (892.23 KB)

2008

Annual report 02.03.2009  TIF (828.61 KB)

2007

Annual report 27.10.2008  TIF (6.5 MB)

2006

Annual report 20.04.2007  PDF (235.84 KB)

2005

Annual report 18.01.2007  TIF (308.04 KB)

2004

Annual report 07.05.2024  TIF (553.2 KB)

2003

Annual report 07.05.2024  TIF (1.02 MB)

2002

Annual report 07.05.2024  TIF (583.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.13 KB 06.08.2025 31.07.2025 1

Amendments to the Articles of Association

EDOC 22.05 KB 17.07.2025 14.07.2025 1

Articles of Association

EDOC 32.22 KB 17.07.2025 14.07.2025 1

Shareholders’ register

EDOC 20.5 KB 18.10.2024 14.10.2024 1

Articles of Association

EDOC 116.78 KB 07.05.2024 29.04.2024 1

Amendments to the Articles of Association

TIF 11.17 KB 07.05.2024 25.04.2016 1

Articles of Association

TIF 13.41 KB 07.05.2024 25.04.2016 1

Shareholders’ register

TIF 145.8 KB 07.05.2024 25.04.2016 2

Articles of Association

TIF 19.35 KB 07.05.2024 04.01.2013 1

Articles of Association

TIF 177.31 KB 07.05.2024 03.01.2007 4

Articles of Association

TIF 173.28 KB 07.05.2024 28.11.2003 4

Articles of Association

TIF 194.96 KB 07.05.2024 30.04.2002 4

Memorandum of Association

TIF 116.52 KB 07.05.2024 30.04.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.51 KB 06.08.2025 31.07.2025 1

Protocols/decisions of a company/organisation

EDOC 21.98 KB 06.08.2025 31.07.2025 1

Application

EDOC 58.2 KB 17.07.2025 17.07.2025 3

Protocols/decisions of a company/organisation

EDOC 22.35 KB 17.07.2025 14.07.2025 1

Application

EDOC 231.19 KB 18.10.2024 14.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 241.44 KB 18.10.2024 25.09.2024 1

Application

EDOC 238.51 KB 07.05.2024 03.05.2024 3

Protocols/decisions of a company/organisation

EDOC 139.08 KB 07.05.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

TIF 50.95 KB 07.05.2024 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 23.17 KB 07.05.2024 25.04.2016 1

Application

TIF 151.07 KB 07.05.2024 12.04.2016 2

Decisions / letters / protocols of public notaries

TIF 50.05 KB 07.05.2024 31.01.2013 2

Application

TIF 169.9 KB 07.05.2024 17.01.2013 4

Protocols/decisions of a company/organisation

TIF 10.26 KB 07.05.2024 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 48.4 KB 07.05.2024 21.01.2010 1

Application

TIF 178.93 KB 07.05.2024 04.01.2010 3

Protocols/decisions of a company/organisation

TIF 14.95 KB 07.05.2024 04.01.2009 1

Decisions / letters / protocols of public notaries

TIF 77.23 KB 07.05.2024 29.04.2008 2

Receipts on the publication and state fees

TIF 19.09 KB 07.05.2024 24.04.2008 1

Receipts on the publication and state fees

TIF 21.77 KB 07.05.2024 24.04.2008 1

Application

TIF 122.73 KB 07.05.2024 23.04.2008 3

Protocols/decisions of a company/organisation

TIF 16.16 KB 07.05.2024 23.04.2008 1

Decisions / letters / protocols of public notaries

TIF 56.37 KB 07.05.2024 09.01.2007 2

Receipts on the publication and state fees

TIF 23.57 KB 07.05.2024 04.01.2007 1

Receipts on the publication and state fees

TIF 22.53 KB 07.05.2024 04.01.2007 1

Sample report

TIF 32.23 KB 07.05.2024 04.01.2007 1

Application

TIF 295.71 KB 07.05.2024 03.01.2007 4

Protocols/decisions of a company/organisation

TIF 15.09 KB 07.05.2024 03.01.2007 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 07.05.2024 08.01.2004 1

Registration certificates

TIF 79.6 KB 07.05.2024 08.01.2004 1

Application

TIF 168.15 KB 07.05.2024 16.12.2003 5

Receipts on the publication and state fees

TIF 13.18 KB 07.05.2024 16.12.2003 1

Receipts on the publication and state fees

TIF 14.81 KB 07.05.2024 16.12.2003 1

Protocols/decisions of a company/organisation

TIF 22 KB 07.05.2024 29.10.2003 1

Decisions / letters / protocols of public notaries

TIF 49 KB 07.05.2024 08.05.2002 1

Registration certificates

TIF 40.24 KB 07.05.2024 08.05.2002 1

Receipts on the publication and state fees

TIF 21.16 KB 07.05.2024 02.05.2002 1

Receipts on the publication and state fees

TIF 22.83 KB 07.05.2024 02.05.2002 1

Application

TIF 249.46 KB 07.05.2024 30.04.2002 7

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 07.05.2024 30.04.2002 1

Power of attorney, act of empowerment

TIF 29.75 KB 07.05.2024 30.04.2002 1

Sample report

TIF 22.16 KB 07.05.2024 30.04.2002 1

Announcement regarding the legal address

TIF 14.32 KB 07.05.2024 29.04.2002 1

Consent of a member of the Board / executive director

TIF 25.04 KB 07.05.2024 29.04.2002 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