Biznesa arhitektūra, SIA
Limited Liability Company, Micro company
Place in branch
631 by turnover
676 by profit
163 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 | Sabiedrība ar ierobežotu atbildību "Biznesa arhitektūra" |
| Registration number, date | 40103410655, 28.04.2011 |
| VAT number | LV40103410655 from 27.12.2022 Europe VAT register |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Meža iela 2 – 17, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biznesa arhitektūra, SIA
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, €) | 30.96 | 7.96 | 4.88 |
| Personal income tax (thousands, €) | 5.87 | 1.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.73 | 5.37 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 11.07.2019 | 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. | 28.04.2011 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 12.04.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Skolas iela 55 - 34 | Until 25.07.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (467.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (394.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums 58.pantam p | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 58.pantam p | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums nr.18 par GP p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums nr.17 par Pe as sadali p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums nr.15 par Pe as sadali p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L mums nr.13 par Pe as sadali p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | PDF (394.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 05.03.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.39 KB | 25.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 10.58 KB | 25.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 96.75 KB | 25.04.2016 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 18.37 KB | 12.03.2012 | 05.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.98 KB | 12.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 14.14 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 23.77 KB | 03.05.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 36.66 KB | 03.05.2011 | 20.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.11 KB | 25.07.2024 | 21.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 25.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 103.65 KB | 25.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 25.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 113.51 KB | 12.03.2012 | 06.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.33 KB | 12.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 12.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 12.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 03.05.2011 | 28.04.2011 | 2 |
Registration certificates |
TIF | 103.68 KB | 03.05.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.2 KB | 03.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 154.03 KB | 03.05.2011 | 20.04.2011 | 3 |
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