Allbusiness.lv, SIA
Limited Liability Company, Micro company
Place in branch
179 by paid taxes
45 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Allbusiness.lv" |
| Registration number, date | 40203196500, 21.02.2019 |
| VAT number | LV40203196500 from 21.10.2019 Europe VAT register |
| Register, date | Commercial Register, 21.02.2019 |
| Legal address | Tērbatas iela 82A – 23, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Allbusiness.lv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14 | 10.06 | 9.92 |
| Personal income tax (thousands, €) | 2.47 | 1.81 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 6.86 | 4.11 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.09.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Allbusiness.lv", SIA
Mārupes 4, Rīga, LV-1002 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Bāriņu iela 1B - 23 | Until 12.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Mārupes iela 4 | Until 09.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums2020 | EDOC | ||||
2019 |
Annual report | 21.02.2019 - 31.12.2019 | 27.07.2020 | PDF (427.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 77.7 KB | 09.09.2022 | 01.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 18.65 KB | 09.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.65 KB | 09.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 09.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 09.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 73.6 KB | 20.02.2019 | 11.02.2019 | 4 |
Memorandum of Association |
DOCX | 26.02 KB | 20.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 20.02.2019 | 11.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 45.92 KB | 09.09.2022 | 06.09.2022 | 3 |
Application |
DOCX | 45.92 KB | 09.09.2022 | 06.09.2022 | 3 |
Articles of Association |
EDOC | 54.05 KB | 09.09.2022 | 01.09.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 09.09.2022 | 01.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 09.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 09.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 09.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.98 KB | 09.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 09.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
EDOC | 48.39 KB | 12.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 43.23 KB | 12.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 300.08 KB | 12.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
287.42 KB | 12.11.2020 | 05.11.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 29 KB | 12.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.02.2019 | 21.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.14 KB | 20.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.53 KB | 20.02.2019 | 19.02.2019 | 1 |
Application |
DOCX | 31.28 KB | 20.02.2019 | 19.02.2019 | 3 |
Application |
EDOC | 40.09 KB | 20.02.2019 | 19.02.2019 | 3 |
Confirmation or consent to legal address |
103.6 KB | 20.02.2019 | 19.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.51 KB | 20.02.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 53.74 KB | 20.02.2019 | 11.02.2019 | 4 |
Memorandum of Association |
EDOC | 32.39 KB | 20.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.98 KB | 20.02.2019 | 11.02.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register