BIZNESA CENTRS RĪGA, SIA
Limited Liability Company, Micro 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, 26.01.2021
|
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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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 |
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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 | |||||
vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
vadibas zinojums 2014 |
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 |
7.05 MB | 20.07.2017 | 11.07.2017 | 25 | |
Application |
6.8 MB | 20.07.2017 | 11.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
53.88 KB | 20.07.2017 | 15.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
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