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Sabiedrība ar ierobežotu atbildību "Tīrais birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tīrais birojs"
Legal form Limited Liability Company
Reg. No 40103665782
Reg. date 29.04.2013
Register Commercial Register
Legal Address Traleru iela 19 - 40, Rīga, LV-1030
Registered share capital, date 2,800 EUR, 29.03.2022
Paid-in share capital, date 2,800 EUR, 29.03.2022
NACE 80.09 Security activities n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
29.04.2013 31.12.2019
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 29,500 EUR Net profit 50 EUR Equity 131 EUR Date submitted22.04.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.03.2022 Amendments to the Articles of Association 23.03.2022 (PDF)
25.03.2022 Amendments to the Articles of Association 23.03.2022 (pdf)
25.03.2022 Amendments to the Articles of Association 23.03.2022 (PDF) •
04.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
27.05.2013 Announcement regarding the legal address 24.04.2013 (TIF) •
Annual report (full) (1)
22.04.2018 2017 Annual report (full) (PDF)
Application (6)
25.03.2022 Application 23.03.2022 (PDF) •
25.03.2022 Application 23.03.2022 (pdf) •
25.03.2022 Application 23.03.2022 (PDF) •
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (doc) •
27.05.2013 Application 24.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.03.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (pdf) •
Articles of Association (6)
25.03.2022 Articles of Association 23.03.2022 (pdf)
25.03.2022 Articles of Association 23.03.2022 (PDF)
25.03.2022 Articles of Association 23.03.2022 (PDF) •
04.07.2016 Articles of Association 29.06.2016 (doc)
04.07.2016 Articles of Association 29.06.2016 (EDOC) •
27.05.2013 Articles of Association 24.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
25.03.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (PDF) •
25.03.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (pdf) •
25.03.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (PDF) •
Confirmation or consent to legal address (1)
27.05.2013 Confirmation or consent to legal address 24.04.2013 (TIF) •
Copy of the personal identification document (1)
29.03.2022 Copy of the personal identification document 30.03.2021 (PDF) •
Decisions / letters / protocols of public notaries (5)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (EDOC) •
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (rtf) •
27.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
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Memorandum of Association (1)
27.05.2013 Memorandum of Association 24.04.2013 (TIF)
Protocols/decisions of a company/organisation (5)
25.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (pdf) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
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Registration certificates (1)
27.05.2013 Registration certificates 29.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.03.2022 Regulations for the increase/reduction of the equity 23.03.2022 (pdf)
25.03.2022 Regulations for the increase/reduction of the equity 23.03.2022 (PDF)
25.03.2022 Regulations for the increase/reduction of the equity 23.03.2022 (PDF) •
Shareholders’ register (6)
25.03.2022 Shareholders’ register 23.03.2022 (PDF)
25.03.2022 Shareholders’ register 23.03.2022 (PDF)
25.03.2022 Shareholders’ register 23.03.2022 (pdf)
25.03.2022 Shareholders’ register 23.03.2022 (PDF) •
04.07.2016 Shareholders’ register 29.06.2016 (pdf)
04.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
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2022 (28)
29.03.2022 Copy of the personal identification document 30.03.2021 (PDF) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
25.03.2022 Amendments to the Articles of Association 23.03.2022 (PDF)
25.03.2022 Amendments to the Articles of Association 23.03.2022 (pdf)
25.03.2022 Amendments to the Articles of Association 23.03.2022 (PDF) •
25.03.2022 Application 23.03.2022 (PDF) •
25.03.2022 Application 23.03.2022 (pdf) •
25.03.2022 Application 23.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (pdf) •
25.03.2022 Articles of Association 23.03.2022 (pdf)
25.03.2022 Articles of Association 23.03.2022 (PDF)
25.03.2022 Articles of Association 23.03.2022 (PDF) •
25.03.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (PDF) •
25.03.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (pdf) •
25.03.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (pdf) •
25.03.2022 Regulations for the increase/reduction of the equity 23.03.2022 (pdf)
25.03.2022 Regulations for the increase/reduction of the equity 23.03.2022 (PDF)
25.03.2022 Regulations for the increase/reduction of the equity 23.03.2022 (PDF) •
25.03.2022 Shareholders’ register 23.03.2022 (PDF)
25.03.2022 Shareholders’ register 23.03.2022 (PDF)
25.03.2022 Shareholders’ register 23.03.2022 (pdf)
25.03.2022 Shareholders’ register 23.03.2022 (PDF) •
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2018 (1)
22.04.2018 2017 Annual report (full) (PDF)
2016 (12)
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (EDOC) •
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (rtf) •
04.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (doc) •
04.07.2016 Articles of Association 29.06.2016 (doc)
04.07.2016 Articles of Association 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
04.07.2016 Shareholders’ register 29.06.2016 (pdf)
04.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
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2013 (7)
27.05.2013 Announcement regarding the legal address 24.04.2013 (TIF) •
27.05.2013 Application 24.04.2013 (TIF) •
27.05.2013 Articles of Association 24.04.2013 (TIF)
27.05.2013 Confirmation or consent to legal address 24.04.2013 (TIF) •
27.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
27.05.2013 Memorandum of Association 24.04.2013 (TIF)
27.05.2013 Registration certificates 29.04.2013 (TIF) •
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