Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: AS "A-birojs" Previous names
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40003972121, 22.11.2007
Register, Included in The Register Register, Included in The Register: Commercial register, 22.11.2007
SEPA identifier SEPA identifier: LV60ZZZ40003972121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003972121 Is active 08.01.2008
Legal address
Postal address Postal address: Kleistu iela 18A - 2, Rīga, LV-1067
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K065274. 22.11.2007
Fixed capital Fixed capital: Paid capital - 860 000.00 EUR (Registered in State Enterprise register 04.08.2021)
Registered capital - 860 000.00 EUR (Registered in State Enterprise register 04.08.2021)
Activity code (NACE) Activity code (NACE): Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
Wholesale of other household goods (46.49, version 2.0) (Source: CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.02.2022
The State support
The State support history  (Actual record: 08.05.2021)
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 15.06.2022
Find out current information about tax debts
Contact information
Phone +371 80001122
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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 15.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "BASTIONS ZS"(40003218044)Rīga, Zemgaļu iela 8
From 29.07.2021 573534 1.00 EUR 573 534.00 EUR 66.69 % 04.08.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība"(50103799391)Rīga, Vienības gatve 186A - 19
From 29.07.2021 286466 1.00 EUR 286 466.00 EUR 33.31 % 04.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2020 year)
Index Place
Age of the company * 74451 - 74472
 74451 - 74472
Net turnover
  1086 , Major
 1086
Major
Profit or loss
  2913
 2913
Equity capital
  4516
 4516
Fixed assets
  3688
 3688
Balance
  3166
 3166
Tangible assets
  2896
 2896
Liquidity
  52322 - 52323 , Companies
 52322 - 52323
Companies
Profitability
  33716 , Companies
 33716
Companies
Registered capital * 3356 - 3357
 3356 - 3357

About the company's comparative indices

Legal address on the map
A-birojs Legal address on the map
Publications (0)