BIZNESA CENTRS "LATGALE", SIA
Limited Liability Company, Micro company
Place in branch
653 by turnover
448 by profit
200 by paid taxes
35 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 CENTRS "LATGALE"" |
| Registration number, date | 42403012429, 14.03.2001 |
| VAT number | LV42403012429 from 04.04.2001 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Aisteres iela 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.01.2016 |
| 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
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 32.65 | 37.78 | 35.19 |
| Personal income tax (thousands, €) | 1.14 | 1.02 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 5.05 | 4.63 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 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 % | 101 | € 28 | € 2 828 | Latvia | 21.12.2015 | 07.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Brīvības iela 2/4 | Until 10.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31 k-7 | Until 30.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BC Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BC GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BC Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (2.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (650.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (715.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BC GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BC GP2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC GP2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC GP2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC GP2011 vadibas zinojums parakstits | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats BC 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (771.97 KB) | ||
2008 |
Annual report | 23.08.2010 | TIF (2.47 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (3.16 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (874.13 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (1.56 MB) | ||
2004 |
Annual report | 07.03.2008 | TIF (908.27 KB) | ||
2003 |
Annual report | 07.03.2008 | TIF (354.7 KB) | ||
2002 |
Annual report | 07.03.2008 | TIF (656.18 KB) | ||
2001 |
Annual report | 07.03.2008 | TIF (574.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
34.51 KB | 04.01.2016 | 21.12.2015 | 1 | |
Amendments to the Articles of Association |
34.51 KB | 04.01.2016 | 21.12.2015 | 1 | |
Shareholders’ register |
59.51 KB | 04.01.2016 | 21.12.2015 | 1 | |
Shareholders’ register |
59.51 KB | 04.01.2016 | 21.12.2015 | 1 | |
Articles of Association |
EDOC | 59.44 KB | 22.12.2015 | 21.12.2015 | 1 |
Articles of Association |
37.04 KB | 22.12.2015 | 21.12.2015 | 1 | |
Articles of Association |
TIF | 20.69 KB | 07.03.2008 | 21.10.2004 | 2 |
Articles of Association |
TIF | 407.7 KB | 07.03.2008 | 09.03.2001 | 10 |
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 | 180.81 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
113.88 KB | 04.01.2016 | 30.12.2015 | 1 | |
Application |
113.88 KB | 04.01.2016 | 30.12.2015 | 1 | |
Application |
EDOC | 132.11 KB | 04.01.2016 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 56.5 KB | 04.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
EDOC | 81.02 KB | 04.01.2016 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 80.67 KB | 22.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.69 KB | 22.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
118.59 KB | 22.12.2015 | 21.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.38 KB | 22.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 13.03.2008 | 10.03.2008 | 2 |
Application |
TIF | 59.62 KB | 13.03.2008 | 06.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 13.03.2008 | 05.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 07.03.2008 | 25.09.2007 | 2 |
Application |
TIF | 76.16 KB | 07.03.2008 | 21.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 07.03.2008 | 19.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 07.03.2008 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 07.03.2008 | 15.11.2004 | 2 |
Registration certificates |
TIF | 23.73 KB | 07.03.2008 | 15.11.2004 | 1 |
Application |
TIF | 151.66 KB | 07.03.2008 | 22.10.2004 | 7 |
Consent of the auditor |
TIF | 7.21 KB | 07.03.2008 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 07.03.2008 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 07.03.2008 | 21.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 07.03.2008 | 14.03.2001 | 1 |
Registration certificates |
TIF | 90.48 KB | 07.03.2008 | 14.03.2001 | 2 |
Application |
TIF | 92.41 KB | 07.03.2008 | 12.03.2001 | 4 |
Announcement regarding the legal address |
TIF | 55.4 KB | 07.03.2008 | 09.03.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 07.03.2008 | 09.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 07.03.2008 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 07.03.2008 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 07.03.2008 | 09.03.2001 | 1 |
Sample report |
TIF | 15.47 KB | 07.03.2008 | 08.03.2001 | 1 |
Application |
TIF | 36.79 KB | 07.03.2008 | 09.01.2001 | 1 |
Copy of the personal identification document |
TIF | 28.72 KB | 07.03.2008 | 07.03.1994 | 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