BIZNESA CENTRS RĪGA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.01.2021
Business form Limited Liability Company
Registered name SIA "BIZNESA CENTRS RĪGA"
Registration number, date 40103706563, 02.09.2013
VAT number None (excluded 10.04.2019) Europe VAT register
Register, date Commercial Register, 02.09.2013
Legal address Mazā Nometņu iela 7 – 1B, Rīga, LV-1002 Check address owners
Fixed capital 2 219 680 EUR , registered 22.12.2014 (registered payment 22.12.2014: 2 219 680 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0 0 0.23
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Mazā Nometņu iela 7 - 1B Until 21.06.2016 8 years ago
Rīga, Elizabetes iela 45/47 Until 15.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 22.07.2018  PDF (82.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 15.5 KB 07.01.2016 07.01.2016 1

Amendments to the Articles of Association

DOC 15.5 KB 07.01.2016 07.01.2016 1

Articles of Association

DOC 17 KB 07.01.2016 07.01.2016 1

Articles of Association

DOC 17 KB 07.01.2016 07.01.2016 1

Articles of Association

TIF 11.31 KB 09.09.2013 30.08.2013 1

Memorandum of Association

TIF 31.54 KB 09.09.2013 30.08.2013 1

Shareholders’ register

TIF 45.76 KB 09.09.2013 30.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.12 KB 26.01.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 122.8 KB 14.12.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.14 KB 14.12.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.78 KB 14.12.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

RTF 190.4 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 23.07.2020 23.07.2020 2

Application

DOCX 45.4 KB 23.07.2020 19.07.2020 1

Application

EDOC 50.54 KB 23.07.2020 19.07.2020 1

Application

DOCX 45.4 KB 23.07.2020 19.07.2020 1

Notice of a member of the Board regarding the resignation

ODT 5.56 KB 23.07.2020 14.07.2020 1

Notice of a member of the Board regarding the resignation

ODT 5.56 KB 23.07.2020 14.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 14.07 KB 23.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 12.02.2020 12.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.11 KB 07.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 15.02.2018 15.02.2018 2

Application

TIF 176.57 KB 02.02.2018 01.02.2018 4

Confirmation or consent to legal address

TIF 24.85 KB 02.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 42 KB 20.07.2017 20.07.2017 2

Application

PDF 7.05 MB 20.07.2017 11.07.2017 25

Application

PDF 6.8 MB 20.07.2017 11.07.2017 25

Protocols/decisions of a company/organisation

PDF 53.88 KB 20.07.2017 15.06.2017 1

Protocols/decisions of a company/organisation

PDF 84.91 KB 20.07.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 21.06.2016 21.06.2016 2

Application

EDOC 22.7 KB 16.06.2016 16.06.2016 1

Confirmation or consent to legal address

TIF 20.93 KB 27.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.34 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 08.01.2016 08.01.2016 2

Amendments to the Articles of Association

EDOC 18.54 KB 07.01.2016 07.01.2016 1

Articles of Association

EDOC 19.22 KB 07.01.2016 07.01.2016 1

Application

EDOC 25.33 KB 07.01.2016 07.01.2016 2

Application

DOC 52 KB 07.01.2016 07.01.2016 2

Application

DOC 52 KB 07.01.2016 07.01.2016 2

Protocols/decisions of a company/organisation

EDOC 19 KB 07.01.2016 07.01.2016 1

Protocols/decisions of a company/organisation

DOC 18 KB 07.01.2016 07.01.2016 1

Protocols/decisions of a company/organisation

DOC 18 KB 07.01.2016 07.01.2016 1

Power of attorney, act of empowerment

TIF 472.41 KB 01.02.2018 15.07.2015 9

Decisions / letters / protocols of public notaries

EDOC 74.67 KB 07.01.2015 07.01.2015 2

Application

EDOC 46.48 KB 06.01.2015 06.01.2015 3

Protocols/decisions of a company/organisation

EDOC 38.55 KB 06.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 23.12.2014 22.12.2014 1

Amendments to the Articles of Association

EDOC 39.47 KB 19.12.2014 18.12.2014 1

Articles of Association

EDOC 39.23 KB 19.12.2014 18.12.2014 1

Application

EDOC 46.61 KB 19.12.2014 18.12.2014 3

Protocols/decisions of a company/organisation

EDOC 23.91 KB 19.12.2014 18.12.2014 1

Shareholders’ register

EDOC 39.41 KB 19.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 07.01.2015 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 39.02 KB 09.09.2013 02.09.2013 2

Registration certificates

TIF 54.38 KB 09.09.2013 02.09.2013 1

Announcement regarding the legal address

TIF 7.84 KB 09.09.2013 30.08.2013 1

Application

TIF 133.84 KB 09.09.2013 30.08.2013 4

Confirmation or consent to legal address

TIF 7.18 KB 09.09.2013 30.08.2013 1

Appraisal reports

TIF 214.27 KB 09.09.2013 02.08.2013 5

Power of attorney, act of empowerment

TIF 826.32 KB 27.06.2016 05.03.2012 11
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