A-birojs, AS
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 |
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| 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) |
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| 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 |
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| 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)
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| 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) | |||
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.06.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.05.2010 |
| 2008 , Annual report , 22.11.2007 - 31.12.2008 , 13.05.2009 | 22.11.2007 - 31.12.2008 | Annual report | 13.05.2009 |
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Tax payments to state budget (thous. EUR) |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2022 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2022 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| 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. | |||||
| Time | Shares | Value | Share | Percent | Registered 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 | |
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Type of control: as a representative of the executive or administrative body Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2022 | Latvia | Latvia | |
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Type of control: as a representative of the executive or administrative body Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2022 | Latvia | Latvia | |
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Type of control: as a representative of the executive or administrative body Sign in |
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| Awards | |
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| Comparative indices (2020 year) | |||
| Index | Place | ||
| Age of the company * 74451 - 74472 | 74451 - 74472 |
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Net turnover
1086 , Major
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1086 |
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Major |
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Profit or loss
2913
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2913 |
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Equity capital
4516
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4516 |
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Fixed assets
3688
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3688 |
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Balance
3166
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3166 |
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Tangible assets
2896
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2896 |
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Liquidity
52322 - 52323 , Companies
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52322 - 52323 |
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Companies |
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Profitability
33716 , Companies
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33716 |
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Companies |
| Registered capital * 3356 - 3357 | 3356 - 3357 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (4)- Departments (7)- Branches, subsidiaries- History of changes in activities - Chronology of company events New!
- Encumbrances- Suspension of economic activity- Delayed payments (1)- Insolvency proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (6)
- Finance and taxes- Annual reports (13)- Multi reports- Tax (fee) debts (7)- Tax payments to state budget (8)- SRS list of decisions - The State support (14)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (13)- Company valuation (9)- Checking in the lists of sanctions
- Documents- ER documents (147)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractors- Herds- Cattlesheds- Archive of Land register requests - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (2)- Court hearings (2)- Notices on procurement results (92)- Company events (87)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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