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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BIZLAW" SIA |
| Registration number, date | 40003414237, 14.10.1998 |
| VAT number | None (excluded 13.01.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Hugo Celmiņa iela 13 – 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 242 EUR, registered payment 19.03.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.04.2008 |
* 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 % | 101 | € 42 | € 4 242 | 11.03.2015 | 19.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NB REKRŪTERS" | Until 22.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ruses iela 12-57 | Until 20.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 46A-12 | Until 19.03.2015 | 10 years ago |
| Rīga, Staraja Rusas iela 22A - 10 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 24.02.2025 | PDF (78.29 KB) | |
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 13.02.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 12.04.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 29.06.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.07.2021 | PDF (78.43 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 26.05.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 31.03.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 25.03.2018 | PDF (79.38 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 29.03.2017 | PDF (270.25 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | PDF (674.42 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | ODT | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 30.11.2009 | 01.02.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 | ||
2007 |
Annual report | 22.08.2008 | TIF (545.03 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (313.38 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (634.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.93 KB | 16.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
EDOC | 52.22 KB | 11.03.2015 | 11.03.2015 | 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 |
RTF | 181.87 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 19.03.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 64.93 KB | 16.03.2015 | 16.03.2015 | 1 |
Application |
EDOC | 690.95 KB | 16.03.2015 | 11.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.28 KB | 11.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
EDOC | 52.22 KB | 11.03.2015 | 11.03.2015 | 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