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Sabiedrība ar ierobežotu atbildību "BIROJU APGĀDE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.10.2017, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "BIROJU APGĀDE"
Legal form Limited Liability Company
Reg. No 40103153469
Reg. date 03.03.1995
Register Commercial Register
Legal Address Staiceles iela 11 - 33, Rīga, LV-1035
Registered share capital, date 9,960 EUR, 14.07.2016
Paid-in share capital, date 2,846 EUR, 14.07.2016
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40103153469 Registered Excluded
24.07.1995 20.01.2010
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
18.01.2018 Acceptance-conveyance act 19.10.1999 (TIF) •
Amendments to the Articles of Association (2)
18.01.2018 Amendments to the Articles of Association (TIF)
18.01.2018 Amendments to the Articles of Association 14.08.2008 (TIF)
Announcement regarding the legal address (1)
18.01.2018 Announcement regarding the legal address 26.01.2004 (TIF) •
Application (7)
18.01.2018 Application 27.02.1995 (TIF) •
18.01.2018 Application 26.01.2004 (TIF) •
18.01.2018 Application 25.07.2005 (TIF) •
18.01.2018 Application 02.02.2007 (TIF) •
18.01.2018 Application 08.08.2008 (TIF) •
18.01.2018 Application 30.08.2012 (TIF) •
29.09.2017 Application 25.09.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.01.2018 Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
Appraisal reports (1)
18.01.2018 Appraisal reports 27.02.1995 (TIF) •
Articles of Association (3)
18.01.2018 Articles of Association 27.02.1995 (TIF)
18.01.2018 Articles of Association 26.01.2004 (TIF)
18.01.2018 Articles of Association 14.08.2008 (TIF)
Consent of a member of the Board / executive director (2)
18.01.2018 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
Consent of the auditor (1)
18.01.2018 Consent of the auditor 30.06.2005 (TIF) •
Copy of the personal identification document (5)
18.01.2018 Copy of the personal identification document 08.02.1993 (TIF) •
18.01.2018 Copy of the personal identification document 08.02.1993 (TIF) •
18.01.2018 Copy of the personal identification document 08.02.1993 (TIF) •
18.01.2018 Copy of the personal identification document 20.07.1994 (TIF) •
18.01.2018 Copy of the personal identification document 15.03.1993 (TIF) •
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Decisions / letters / protocols of public notaries (15)
18.01.2018 Decisions / letters / protocols of public notaries 03.03.1995 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 05.11.1999 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 01.08.2005 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 13.09.2012 (TIF) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
12.10.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
10.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (EDOC) •
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List of members of the Board / Supervisory Board (1)
18.01.2018 List of members of the Board / Supervisory Board 10.09.2012 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
18.01.2018 Notice of a member of the supervisory board regarding the resignation 27.02.1995 (TIF) •
Other documents (2)
18.01.2018 Other documents 20.10.1999 (TIF) •
18.01.2018 Other documents 19.10.1999 (TIF) •
Plan for the division of the remaining assets of the company (1)
18.01.2018 Plan for the division of the remaining assets of the company 30.06.2005 (TIF) •
Power of attorney, act of empowerment (2)
18.01.2018 Power of attorney, act of empowerment 27.02.1995 (TIF) •
18.01.2018 Power of attorney, act of empowerment 19.10.1999 (TIF) •
Protocols/decisions of a company/organisation (6)
18.01.2018 Protocols/decisions of a company/organisation 19.10.1999 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 02.02.2007 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
Show all
Receipts on the publication and state fees (7)
18.01.2018 Receipts on the publication and state fees 02.02.1995 (TIF) •
18.01.2018 Receipts on the publication and state fees 19.10.1999 (TIF) •
18.01.2018 Receipts on the publication and state fees 06.01.2004 (TIF) •
18.01.2018 Receipts on the publication and state fees 27.07.2005 (TIF) •
18.01.2018 Receipts on the publication and state fees 06.02.2007 (TIF) •
18.01.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
18.01.2018 Receipts on the publication and state fees 22.08.2008 (TIF) •
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Registration certificates (4)
18.01.2018 Registration certificates 03.03.1995 (TIF) •
18.01.2018 Registration certificates 03.03.1995 (TIF) •
18.01.2018 Registration certificates 05.11.1999 (TIF) •
18.01.2018 Registration certificates 18.03.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
18.01.2018 Regulations for the increase/reduction of the equity 07.08.2008 (TIF)
18.01.2018 Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
18.01.2018 Regulations for the increase/reduction of the equity 14.08.2008 (TIF)
Sample report (4)
18.01.2018 Sample report 30.03.1998 (TIF) •
18.01.2018 Sample report 21.10.1999 (TIF) •
18.01.2018 Sample report 01.03.2004 (TIF) •
18.01.2018 Sample report 01.02.2007 (TIF) •
Show all
Shareholders’ register (3)
18.01.2018 Shareholders’ register 26.01.2004 (TIF)
18.01.2018 Shareholders’ register 02.02.2007 (TIF)
18.01.2018 Shareholders’ register 14.08.2008 (TIF)
State Revenue Service decisions/letters/statements (10)
18.01.2018 State Revenue Service decisions/letters/statements 02.11.2009 (TIF) •
18.01.2018 State Revenue Service decisions/letters/statements 04.11.2009 (TIF) •
19.12.2017 State Revenue Service decisions/letters/statements 19.12.2017 (EDOC) •
19.12.2017 State Revenue Service decisions/letters/statements 19.12.2017 (docx) •
18.09.2015 State Revenue Service decisions/letters/statements 18.09.2015 (EDOC) •
18.09.2015 State Revenue Service decisions/letters/statements 18.09.2015 (doc) •
18.09.2015 State Revenue Service decisions/letters/statements 18.09.2015 (doc) •
06.03.2015 State Revenue Service decisions/letters/statements 06.03.2015 (EDOC) •
06.03.2015 State Revenue Service decisions/letters/statements 06.03.2015 (EDOC) •
06.03.2015 State Revenue Service decisions/letters/statements 06.03.2015 (doc) •
Show all
Submission/Application (1)
18.01.2018 Submission/Application 19.10.1999 (TIF) •
2018 (67)
18.01.2018 Acceptance-conveyance act 19.10.1999 (TIF) •
18.01.2018 Amendments to the Articles of Association (TIF)
18.01.2018 Amendments to the Articles of Association 14.08.2008 (TIF)
18.01.2018 Announcement regarding the legal address 26.01.2004 (TIF) •
18.01.2018 Application 27.02.1995 (TIF) •
18.01.2018 Application 26.01.2004 (TIF) •
18.01.2018 Application 25.07.2005 (TIF) •
18.01.2018 Application 02.02.2007 (TIF) •
18.01.2018 Application 08.08.2008 (TIF) •
18.01.2018 Application 30.08.2012 (TIF) •
18.01.2018 Application of shareholders or third persons for the acquisition of shares 14.08.2008 (TIF) •
18.01.2018 Appraisal reports 27.02.1995 (TIF) •
18.01.2018 Articles of Association 27.02.1995 (TIF)
18.01.2018 Articles of Association 26.01.2004 (TIF)
18.01.2018 Articles of Association 14.08.2008 (TIF)
18.01.2018 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
18.01.2018 Consent of the auditor 30.06.2005 (TIF) •
18.01.2018 Copy of the personal identification document 08.02.1993 (TIF) •
18.01.2018 Copy of the personal identification document 08.02.1993 (TIF) •
18.01.2018 Copy of the personal identification document 08.02.1993 (TIF) •
18.01.2018 Copy of the personal identification document 20.07.1994 (TIF) •
18.01.2018 Copy of the personal identification document 15.03.1993 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 03.03.1995 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 05.11.1999 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 01.08.2005 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 13.09.2012 (TIF) •
18.01.2018 List of members of the Board / Supervisory Board 10.09.2012 (TIF) •
18.01.2018 Notice of a member of the supervisory board regarding the resignation 27.02.1995 (TIF) •
18.01.2018 Other documents 20.10.1999 (TIF) •
18.01.2018 Other documents 19.10.1999 (TIF) •
18.01.2018 Plan for the division of the remaining assets of the company 30.06.2005 (TIF) •
18.01.2018 Power of attorney, act of empowerment 27.02.1995 (TIF) •
18.01.2018 Power of attorney, act of empowerment 19.10.1999 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 19.10.1999 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 02.02.2007 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
18.01.2018 Receipts on the publication and state fees 02.02.1995 (TIF) •
18.01.2018 Receipts on the publication and state fees 19.10.1999 (TIF) •
18.01.2018 Receipts on the publication and state fees 06.01.2004 (TIF) •
18.01.2018 Receipts on the publication and state fees 27.07.2005 (TIF) •
18.01.2018 Receipts on the publication and state fees 06.02.2007 (TIF) •
18.01.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
18.01.2018 Receipts on the publication and state fees 22.08.2008 (TIF) •
18.01.2018 Registration certificates 03.03.1995 (TIF) •
18.01.2018 Registration certificates 03.03.1995 (TIF) •
18.01.2018 Registration certificates 05.11.1999 (TIF) •
18.01.2018 Registration certificates 18.03.2004 (TIF) •
18.01.2018 Regulations for the increase/reduction of the equity 07.08.2008 (TIF)
18.01.2018 Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
18.01.2018 Regulations for the increase/reduction of the equity 14.08.2008 (TIF)
18.01.2018 Sample report 30.03.1998 (TIF) •
18.01.2018 Sample report 21.10.1999 (TIF) •
18.01.2018 Sample report 01.03.2004 (TIF) •
18.01.2018 Sample report 01.02.2007 (TIF) •
18.01.2018 Shareholders’ register 26.01.2004 (TIF)
18.01.2018 Shareholders’ register 02.02.2007 (TIF)
18.01.2018 Shareholders’ register 14.08.2008 (TIF)
18.01.2018 State Revenue Service decisions/letters/statements 02.11.2009 (TIF) •
18.01.2018 State Revenue Service decisions/letters/statements 04.11.2009 (TIF) •
18.01.2018 Submission/Application 19.10.1999 (TIF) •
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2017 (8)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
19.12.2017 State Revenue Service decisions/letters/statements 19.12.2017 (EDOC) •
19.12.2017 State Revenue Service decisions/letters/statements 19.12.2017 (docx) •
09.10.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
29.09.2017 Application 25.09.2017 (TIF) •
Show all
2015 (9)
12.10.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
18.09.2015 State Revenue Service decisions/letters/statements 18.09.2015 (EDOC) •
18.09.2015 State Revenue Service decisions/letters/statements 18.09.2015 (doc) •
18.09.2015 State Revenue Service decisions/letters/statements 18.09.2015 (doc) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
10.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (EDOC) •
06.03.2015 State Revenue Service decisions/letters/statements 06.03.2015 (EDOC) •
06.03.2015 State Revenue Service decisions/letters/statements 06.03.2015 (EDOC) •
06.03.2015 State Revenue Service decisions/letters/statements 06.03.2015 (doc) •
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