A Biroji, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A Biroji" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003515801, 30.10.2000
Register, Included in The Register Commercial register, 07.11.2003
SEPA identifier LV51ZZZ40003515801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003515801 Is active 25.09.2001
Legal address Legal address: Rīga, Brīvības iela 85 - 8, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 85 - 8, Rīga, LV-1001
Reorganizations
Registration certificate number, date Nr. K103285. 25.01.2011
Fixed capital Paid capital - 3 130.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2022
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) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
Sign in

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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 626 1.00 EUR 626.00 EUR 20.00 % 28.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 939 1.00 EUR 939.00 EUR 30.00 % 28.01.2020
Document country on the date of registration: Latvia
SIA "HP Finance"(40103746551)Jūrmala, Gāršas iela 3 Actual address: Mārupes nov., Mārupe, Kurmales iela 59
From 22.01.2020 939 1.00 EUR 939.00 EUR 30.00 % 28.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 626 1.00 EUR 626.00 EUR 20.00 % 28.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46661 - 46666
 46661 - 46666
Net turnover
  13499 , Major
 13499
Major
Profit or loss
  29474 - 29477
 29474 - 29477
Equity capital
  44838 - 44840
 44838 - 44840
Fixed assets
  46058 - 46059
 46058 - 46059
Balance
  32834
 32834
Tangible assets
  42529 - 42530
 42529 - 42530
Liquidity
  60283 - 60286 , Companies
 60283 - 60286
Companies
Profitability
  51351 , Companies
 51351
Companies

About the company's comparative indices

Legal address on the map
A Biroji Legal address on the map
Publications (0)