BIZAUTO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
332 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "BIZAUTO" |
| Registration number, date | 40103240200, 23.07.2009 |
| VAT number | LV40103240200 from 05.08.2009 Europe VAT register |
| Register, date | Commercial Register, 23.07.2009 |
| Legal address | Raiņa iela 20, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIZAUTO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.2 | 2 | 0 |
| Personal income tax (thousands, €) | 4.06 | 2.71 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 9.43 | 4.67 | 4.63 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 17.06.2014 | 20.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slāvu iela 23A - 4 | Until 24.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Lomonosova iela 9 - 8 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (108.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (292.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015BA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014BA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013BA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 23.07.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.05 KB | 26.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 59.03 KB | 26.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 22.82 KB | 17.09.2009 | 17.07.2009 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 17.09.2009 | 17.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 05.01.2024 | 04.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 24.11.2023 | 23.11.2023 | 1 |
Application |
TIF | 167.37 KB | 13.12.2023 | 21.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 29.08.2016 | 24.08.2016 | 1 |
Application |
TIF | 618.54 KB | 29.08.2016 | 20.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 35.11 KB | 29.08.2016 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 81.97 KB | 29.08.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 184.68 KB | 26.06.2014 | 17.06.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.05 KB | 26.06.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.31 KB | 26.06.2014 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 26.06.2014 | 13.10.2009 | 1 |
Marriage contract |
TIF | 191.2 KB | 26.06.2014 | 08.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 17.09.2009 | 23.07.2009 | 1 |
Registration certificates |
TIF | 44.13 KB | 17.09.2009 | 23.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 17.09.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.55 KB | 17.09.2009 | 21.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 17.09.2009 | 17.07.2009 | 1 |
Application |
TIF | 159.98 KB | 17.09.2009 | 17.07.2009 | 5 |
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