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Sabiedrība ar ierobežotu atbildību "Biroja meistars"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Biroja meistars" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103686163 | ||||||
| Reg. date | 27.06.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kurzemes prospekts 155, Rīga, LV-1029 | ||||||
| Registered share capital, date |
284 EUR, 04.07.2016
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| Paid-in share capital, date |
2,800 EUR, 19.12.2024 |
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| Sector (NACE 2.) | 95.11 Repair of computers and peripheral equipment | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 19.12.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (16) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 42,434 EUR | Net profit 5,744 EUR | Equity 13,461 EUR | Date submitted01.06.2024 | Number of employees 1 |
| Year2022 | Net sales 33,055 EUR | Net profit 5,624 EUR | Equity 14,716 EUR | Date submitted28.05.2023 | Number of employees 1 |
| Year2021 | Net sales 23,515 EUR | Net profit 7,964 EUR | Equity 9,092 EUR | Date submitted28.07.2022 | Number of employees 1 |
| Year2020 | Net sales 20,082 EUR | Net profit -2,898 EUR | Equity 1,128 EUR | Date submitted29.07.2021 | Number of employees 2 |
| Year2019 | Net sales 25,881 EUR | Net profit -829 EUR | Equity 4,025 EUR | Date submitted30.07.2020 | Number of employees 2 |
| Year2018 | Net sales 26,733 EUR | Net profit -817 EUR | Equity 4,854 EUR | Date submitted30.04.2019 | Number of employees 2 |
| Year2017 | Net sales 30,380 EUR | Net profit 2,858 EUR | Equity 5,671 EUR | Date submitted30.04.2018 | Number of employees 2 |
| Year2016 | Net sales 35,436 EUR | Net profit 5,573 EUR | Equity 12,814 EUR | Date submitted27.04.2017 | Number of employees 2 |
| Year2015 | Net sales 34,080 EUR | Net profit 6,186 EUR | Equity 17,240 EUR | Date submitted29.04.2016 | Number of employees 2 |
| Year2014 | Net sales 33,102 EUR | Net profit 5,391 EUR | Equity 11,055 EUR | Date submitted05.05.2015 | Number of employees 2 |
| Year2013 | Net sales 11,511 LVL | Net profit 3,781 LVL | Equity 3,981 LVL | Date submitted15.05.2014 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions3,170 EUR | Personal Income Tax520 EUR | Other9,230 EUR | Total12,920 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,680 EUR | Personal Income Tax440 EUR | Other4,350 EUR | Total7,470 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions2,170 EUR | Personal Income Tax390 EUR | Other4,120 EUR | Total6,680 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other7,370 EUR | Total7,370 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other8,960 EUR | Total8,960 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (32) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 19.12.2024 | Amendments to the Articles of Association 13.12.2024 (asice) |
| 11.07.2016 | Amendments to the Articles of Association 28.06.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 24.07.2013 | Announcement regarding the legal address 25.06.2013 (TIF) • |
| Annual report (full) (11) | |
| 01.06.2024 | 2023 Annual report (full) (PDF) |
| 28.05.2023 | 2022 Annual report (full) (PDF) |
| 28.07.2022 | 2021 Annual report (full) (PDF) |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 05.05.2015 | 2014 Annual report (full) (HTML) |
| 15.05.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 19.12.2024 | Application 13.12.2024 (asice) • |
| 11.07.2016 | Application 28.06.2016 (TIF) • |
| 24.07.2013 | Application 25.06.2013 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 19.12.2024 | Application of shareholders or third persons for the acquisition of shares 13.12.2024 (asice) • |
| Articles of Association (3) | |
| 19.12.2024 | Articles of Association 13.12.2024 (asice) |
| 11.07.2016 | Articles of Association 28.06.2016 (TIF) |
| 24.07.2013 | Articles of Association 22.06.2013 (TIF) |
| Confirmation or consent to legal address (1) | |
| 24.07.2013 | Confirmation or consent to legal address 25.06.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 19.12.2024 | Decisions / letters / protocols of public notaries 19.12.2024 (edoc) |
| 11.07.2016 | Decisions / letters / protocols of public notaries 04.07.2016 (TIF) • |
| 24.07.2013 | Decisions / letters / protocols of public notaries 27.06.2013 (TIF) • |
| Memorandum of Association (1) | |
| 24.07.2013 | Memorandum of Association 21.06.2013 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 19.12.2024 | Protocols/decisions of a company/organisation 13.12.2024 (asice) • |
| 11.07.2016 | Protocols/decisions of a company/organisation 28.06.2016 (TIF) • |
| Registration certificates (1) | |
| 24.07.2013 | Registration certificates 27.06.2013 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 19.12.2024 | Regulations for the increase/reduction of the equity 13.12.2024 (asice) |
| Shareholders’ register (2) | |
| 19.12.2024 | Shareholders’ register 13.12.2024 (asice) |
| 11.07.2016 | Shareholders’ register 28.06.2016 (TIF) |
| 2024 (9) | |
| 19.12.2024 | Amendments to the Articles of Association 13.12.2024 (asice) |
| 19.12.2024 | Articles of Association 13.12.2024 (asice) |
| 19.12.2024 | Decisions / letters / protocols of public notaries 19.12.2024 (edoc) |
| 19.12.2024 | Application 13.12.2024 (asice) • |
| 19.12.2024 | Protocols/decisions of a company/organisation 13.12.2024 (asice) • |
| 19.12.2024 | Regulations for the increase/reduction of the equity 13.12.2024 (asice) |
| 19.12.2024 | Application of shareholders or third persons for the acquisition of shares 13.12.2024 (asice) • |
| 19.12.2024 | Shareholders’ register 13.12.2024 (asice) |
| 01.06.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (1) | |
| 28.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 28.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 11.07.2016 | Protocols/decisions of a company/organisation 28.06.2016 (TIF) • |
| 11.07.2016 | Decisions / letters / protocols of public notaries 04.07.2016 (TIF) • |
| 11.07.2016 | Shareholders’ register 28.06.2016 (TIF) |
| 11.07.2016 | Articles of Association 28.06.2016 (TIF) |
| 11.07.2016 | Amendments to the Articles of Association 28.06.2016 (TIF) |
| 11.07.2016 | Application 28.06.2016 (TIF) • |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 05.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 15.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (7) | |
| 24.07.2013 | Articles of Association 22.06.2013 (TIF) |
| 24.07.2013 | Confirmation or consent to legal address 25.06.2013 (TIF) • |
| 24.07.2013 | Decisions / letters / protocols of public notaries 27.06.2013 (TIF) • |
| 24.07.2013 | Memorandum of Association 21.06.2013 (TIF) |
| 24.07.2013 | Registration certificates 27.06.2013 (TIF) • |
| 24.07.2013 | Announcement regarding the legal address 25.06.2013 (TIF) • |
| 24.07.2013 | Application 25.06.2013 (TIF) • |
| Show all | |
