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 "Biznesa aģentūra" |
| Registration number, date | 40003295537, 24.05.1996 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Silmaču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 150 | LVL 3 000 | Latvia | 28.09.2005 | 28.09.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "BIZNESA AĢENTŪRA" | Until 25.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (238.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (93.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (94.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (92.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (92.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| P20 VADIBAS ZINOJUMS 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (122.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P20 VADIBAS ZINOJUMS 15 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (93.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 12 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.02.2010 | XML (9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (8.13 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (426.43 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (205.53 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (242.89 KB) | ||
2004 |
Annual report | 20.10.2016 | TIF (1.59 MB) | ||
2003 |
Annual report | 20.10.2016 | TIF (1.07 MB) | ||
2002 |
Annual report | 20.10.2016 | TIF (1.28 MB) | ||
2001 |
Annual report | 20.10.2016 | TIF (1.45 MB) | ||
2000 |
Annual report | 20.10.2016 | TIF (1.54 MB) | ||
1999 |
Annual report | 20.10.2016 | TIF (1.44 MB) | ||
1998 |
Annual report | 20.10.2016 | TIF (2.24 MB) | ||
1997 |
Annual report | 20.10.2016 | TIF (2.31 MB) | ||
1996 |
Annual report | 20.10.2016 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.63 KB | 20.10.2016 | 28.08.2005 | 1 |
Articles of Association |
TIF | 31.04 KB | 20.10.2016 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 20.10.2016 | 11.11.2004 | 1 |
Articles of Association |
TIF | 251.23 KB | 20.10.2016 | 5 | |
Articles of Association |
TIF | 402.4 KB | 20.10.2016 | 7 | |
Memorandum of association |
TIF | 137.1 KB | 20.10.2016 | 3 | |
Shareholders’ register |
TIF | 30.79 KB | 20.10.2016 | 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 | 59.98 KB | 20.10.2016 | 17.07.2008 | 2 |
Application |
TIF | 166.16 KB | 20.10.2016 | 14.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 73.66 KB | 20.10.2016 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 20.10.2016 | 12.07.2008 | 1 |
Application |
TIF | 102.71 KB | 20.10.2016 | 23.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 20.10.2016 | 28.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 20.10.2016 | 25.11.2004 | 1 |
Registration certificates |
TIF | 30.36 KB | 20.10.2016 | 25.11.2004 | 1 |
Application |
TIF | 212.76 KB | 20.10.2016 | 15.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 49.18 KB | 20.10.2016 | 15.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 20.10.2016 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 11.69 KB | 20.10.2016 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 20.10.2016 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 20.10.2016 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 20.10.2016 | 26.06.1998 | 1 |
Submission/Application |
TIF | 30.4 KB | 20.10.2016 | 25.06.1998 | 1 |
Sample report |
TIF | 28.52 KB | 20.10.2016 | 17.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 20.10.2016 | 14.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.38 KB | 20.10.2016 | 12.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 20.10.2016 | 06.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 20.10.2016 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 20.10.2016 | 24.05.1996 | 1 |
Registration certificates |
TIF | 118.66 KB | 20.10.2016 | 24.05.1996 | 1 |
Registration certificates |
TIF | 112.37 KB | 20.10.2016 | 24.05.1996 | 1 |
Application |
TIF | 163.09 KB | 20.10.2016 | 17.05.1996 | 4 |
Receipts on the publication and state fees |
TIF | 41.9 KB | 20.10.2016 | 17.05.1996 | 4 |
Sample report |
TIF | 11.13 KB | 20.10.2016 | 17.05.1996 | 1 |
Appraisal reports |
TIF | 15.2 KB | 20.10.2016 | 15.05.1996 | 1 |
Confirmation or consent to legal address |
TIF | 25.77 KB | 20.10.2016 | 15.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 20.10.2016 | 15.05.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 197.88 KB | 20.10.2016 | 07.05.1996 | 1 |
Submission/Application |
TIF | 20.18 KB | 20.10.2016 | 1 | |
Submission/Application |
TIF | 24.92 KB | 20.10.2016 | 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