B.BIROJS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B.BIROJS"
Legal form Limited liability company (SIA)
Registration number, date 40003990555, 06.02.2008
Register, Included in The Register Commercial register, 06.02.2008
SEPA identifier LV49ZZZ40003990555
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003990555 Is active 12.03.2008
Legal address Legal address: Rīga, Turaidas iela 10, LV-1039 Other registered in this address
Postal address Turaidas iela 10, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. K061583. 06.02.2008
Fixed capital Paid capital - 2 275 200.00 EUR (Registered in State Enterprise register 05.09.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67045670
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 (16)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.07.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 28440 1.00 EUR 28 440.00 EUR 1.25 % 04.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 2246760 1.00 EUR 2 246 760.00 EUR 98.75 % 04.08.2023
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2018 Israel Israel

Type of control: as a member

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

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.07.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 70340 - 70359
 70340 - 70359
Net turnover
  21996 , Major
 21996
Major
Profit or loss
  107712
 107712
Equity capital
  1484
 1484
Fixed assets
  2148
 2148
Balance
  2731
 2731
Tangible assets
  1546
 1546
Liquidity
  5424 , Companies
 5424
Companies
Profitability
  62224 , Companies
 62224
Companies

About the company's comparative indices

Legal address on the map
B.BIROJS Legal address on the map
Publications (0)