BIZEF, SIA
Limited Liability Company, Micro company
Place in branch
720 by turnover
597 by profit
185 by paid taxes
48 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 "BIZEF" |
| Registration number, date | 40203117394, 12.01.2018 |
| VAT number | LV40203117394 from 08.10.2018 Europe VAT register |
| Register, date | Commercial Register, 12.01.2018 |
| Legal address | "Mazputniņi", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 9.52 | 10.34 | 11.34 |
| Personal income tax (thousands, €) | 1.31 | 1.72 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 3.27 | 4.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018
28.09.2018. aktualizets personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | 28.09.2018. aktualizets personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.10.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 18.09.2018 | 05.10.2018 |
Contacts in cooperation with
Apply information changes
"Bizef", SIA
"Mazputniņi", Mūrmuiža, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners
Holdinga kompānijas
Historical addresses
| Beverīnas nov., Kauguru pag., Mūrmuiža, "Mazputniņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums BIZEF | |||||
2018 |
Annual report | 12.01.2018 - 31.12.2018 | 02.04.2019 | PDF (77.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 05.10.2018 | 18.09.2018 | 1 |
Shareholders’ register |
TIF | 63.83 KB | 10.01.2018 | 06.12.2017 | 2 |
Articles of Association |
TIF | 13.24 KB | 07.12.2017 | 23.11.2017 | 1 |
Memorandum of Association |
TIF | 26.11 KB | 07.12.2017 | 23.11.2017 | 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 | 35.61 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
DOCX | 43.68 KB | 05.10.2018 | 20.09.2018 | 4 |
Application |
EDOC | 52.49 KB | 05.10.2018 | 20.09.2018 | 4 |
Shareholders’ register |
EDOC | 21.36 KB | 05.10.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 247.3 KB | 12.01.2018 | 06.12.2017 | 4 |
Application |
TIF | 235.84 KB | 10.01.2018 | 06.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 07.12.2017 | 28.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 02.01.2018 | 23.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 07.12.2017 | 23.11.2017 | 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