BIZE plus, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
121 by profit
61 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIZE plus"
Registration number, date 40103526163, 21.03.2012
VAT number LV40103526163 from 01.09.2016 Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Blaumaņa iela 30 – 1, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 28.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.18 8.16 7.55
Personal income tax (thousands, €) 0.7 1.74 1.68
Statutory social insurance contributions (thousands, €) 2.49 3.16 3.87
Average employees count 1 1 3
Received COVID-19 downtime support 30.12.2021, 146.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2022
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   17.01.2022
* 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 % 3 000 € 1 € 3 000 Latvia 13.01.2022 17.01.2022

Apply information changes

ML

"Bize plus", SIA

Blaumaņa 30, Rīga, LV-1011 Check address owners

Skaistumkopšana

http://www.bize.lv

Historical addresses

Rīga, Annas Sakses iela 4 Until 12.11.2012 12 years ago
Rīga, Cimzes iela 1-1 Until 28.07.2015 9 years ago
Rīga, Pulkveža Brieža iela 6 - 4 Until 27.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (3.5 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (2.35 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
kriteriju izpilde 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (471.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (314.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (77.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (286.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Plus JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013 DOCX

2012

 Annual report 21.03.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.19 KB 17.01.2022 13.01.2022 2

Shareholders’ register

TIF 51.57 KB 22.06.2021 16.06.2021 2

Amendments to the Articles of Association

 TIF 17.14 KB 04.09.2015 25.08.2015 1

Articles of Association

 TIF 44.2 KB 04.09.2015 25.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 30.84 KB 04.09.2015 25.08.2015 1

Shareholders’ register

TIF 110.15 KB 04.09.2015 25.08.2015 2

Amendments to the Articles of Association

 TIF 37.29 KB 03.08.2015 27.07.2015 1

Articles of Association

 TIF 31.38 KB 03.08.2015 27.07.2015 1

Shareholders’ register

TIF 441.96 KB 03.08.2015 27.07.2015 3

Shareholders’ register

TIF 636.84 KB 03.08.2015 27.07.2015 2

Articles of Association

 TIF 35.99 KB 23.03.2012 15.03.2012 1

Memorandum of Association

 TIF 40.11 KB 23.03.2012 15.03.2012 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 62.32 KB 17.01.2022 17.01.2022 2

Application

 TIF 325.33 KB 17.01.2022 13.01.2022 6

Protocols/decisions of a company/organisation

 TIF 57.41 KB 17.01.2022 13.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 30.06.2021 30.06.2021 2

Application

 TIF 158.3 KB 22.06.2021 16.06.2021 6

Protocols/decisions of a company/organisation

 TIF 35.74 KB 22.06.2021 16.06.2021 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 27.03.2017 27.03.2017 1

Announcement regarding the legal address

 TIF 13.15 KB 22.03.2017 21.03.2017 1

Application

 TIF 87.15 KB 22.03.2017 21.03.2017 2

Confirmation or consent to legal address

 TIF 18.47 KB 22.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.38 KB 04.09.2015 28.08.2015 2

Application

 TIF 70.46 KB 04.09.2015 25.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 04.09.2015 25.08.2015 1

Protocols/decisions of a company/organisation

 TIF 80.1 KB 04.09.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.35 KB 03.08.2015 28.07.2015 2

Application

 TIF 607.91 KB 03.08.2015 27.07.2015 4

Application

 TIF 222.36 KB 03.08.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 TIF 113.68 KB 03.08.2015 27.07.2015 3

Confirmation or consent to legal address

 TIF 34.38 KB 03.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.42 KB 14.11.2012 12.11.2012 2

Application

 TIF 61.82 KB 14.11.2012 07.11.2012 2

Confirmation or consent to legal address

 TIF 7.03 KB 14.11.2012 07.11.2012 1

Power of attorney, act of empowerment

 TIF 10.03 KB 14.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 111.65 KB 23.03.2012 21.03.2012 2

Registration certificates

 TIF 105.91 KB 23.03.2012 21.03.2012 1

Application

 TIF 616.48 KB 23.03.2012 16.03.2012 4

Announcement regarding the legal address

 TIF 20.21 KB 23.03.2012 15.03.2012 1

Application

 TIF 322.79 KB 23.03.2012 15.03.2012 2

Confirmation or consent to legal address

 TIF 20.33 KB 23.03.2012 15.03.2012 1

Power of attorney, act of empowerment

 TIF 324.16 KB 22.03.2017 24.08.2010 7

Power of attorney, act of empowerment

 TIF 567.91 KB 22.03.2017 10.12.2009 9
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