BIROJA NAMS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "BIROJA NAMS"
Legal form Joint stock company (AS)
Registration number, date 40003531149, 09.02.2001
Register, Included in The Register Commercial register, 20.08.2004
SEPA identifier LV39ZZZ40003531149
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003531149 Is active 28.02.2001
Legal address Legal address: Rīga, Duntes iela 34, LV-1005 Other registered in this address
Postal address Duntes iela 34, Rīga, LV-1005
Registration certificate number, date Nr. C40139. 20.08.2004
Fixed capital Paid capital - 127 800.00 EUR (Registered in State Enterprise register 20.04.2016)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 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 31.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47489 - 47497
 47489 - 47497
Net turnover
  42041 , Major
 42041
Major
Profit or loss
  11056 - 11057
 11056 - 11057
Equity capital
  4300
 4300
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  7284
 7284
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  4154 , Companies
 4154
Companies
Profitability
  83959 , Companies
 83959
Companies
Registered capital * 6677 - 6847
 6677 - 6847

About the company's comparative indices

Legal address on the map
BIROJA NAMS Legal address on the map
Publications (0)