BIZMARK, SIA
Limited Liability Company
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 | Removed from the register, 08.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIZMARK" |
| Registration number, date | 40003927081, 29.05.2007 |
| VAT number | None (excluded 07.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.02.2015 (registered payment 18.02.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPARC INVESTMENTS" | Until 16.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Jaunciema 4. šķērslīnija 10 | Until 18.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bizmark | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bizmark | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoju bizmarks | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (4.17 MB) | |
2008 |
Annual report | 20.05.2009 | TIF (260.79 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (221.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.08 KB | 20.02.2015 | 10.02.2015 | 3 |
Shareholders’ register |
TIF | 115.84 KB | 20.02.2015 | 10.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 17.06.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 19.53 KB | 17.06.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 125.27 KB | 31.05.2007 | 23.05.2007 | 3 |
Memorandum of association |
TIF | 35.48 KB | 31.05.2007 | 23.05.2007 | 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 |
TIF | 50.63 KB | 14.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 14.11.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 254.82 KB | 25.02.2015 | 18.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 50.07 KB | 25.02.2015 | 18.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.95 KB | 25.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 20.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 568.21 KB | 20.02.2015 | 10.02.2015 | 6 |
Confirmation or consent to legal address |
TIF | 27.38 KB | 20.02.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.37 KB | 20.02.2015 | 10.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 17.06.2008 | 16.04.2008 | 2 |
Registration certificates |
TIF | 42.79 KB | 17.06.2008 | 16.04.2008 | 1 |
Application |
TIF | 63.19 KB | 17.06.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 77.67 KB | 17.06.2008 | 10.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 17.06.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 31.05.2007 | 29.05.2007 | 2 |
Registration certificates |
TIF | 52.94 KB | 31.05.2007 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 31.05.2007 | 23.05.2007 | 1 |
Application |
TIF | 97.1 KB | 31.05.2007 | 23.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 31.05.2007 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 31.05.2007 | 23.05.2007 | 2 |
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