Biroju sistēmas, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Biroju sistēmas"
Legal form Joint stock company (AS)
Registration number, date 40103606187, 13.11.2012
Register, Included in The Register Commercial register, 13.11.2012
SEPA identifier LV96ZZZ40103606187
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 2 - 3, LV-1010 Other registered in this address
Postal address Lāčplēša iela 2 - 3, Rīga, LV-1010
Registration certificate number, date Nr. K142172. 13.11.2012
Fixed capital Paid capital - 426 840.00 EUR (Registered in State Enterprise register 30.06.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 245.18 EUR as of 22.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 1200 355.70 EUR 426 840.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 96006 - 96030
 96006 - 96030
Net turnover
  86716 - 114241 , Major
 86716 - 114241 		Major
Profit or loss
  65524 - 69244
 65524 - 69244
Equity capital
  6949
 6949
Fixed assets
  69914 - 114241
 69914 - 114241
Balance
  10129
 10129
Tangible assets
  65583 - 114242
 65583 - 114242
Liquidity
  12516 , Companies
 12516 		Companies

About the company's comparative indices

Biroju sistēmas mentioned in newspapers   Biroju sistēmas zo.lv catalogue
Legal address on the map
Biroju sistēmas Legal address on the map
Publications (0)