Biznesa Centrs, 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, 08.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biznesa Centrs" |
| Registration number, date | 40003262998, 18.08.1995 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Priedaines iela 13 – 55, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.05.2014 (registered payment 16.05.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.16 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESA CENTRS" | Until 08.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BŪVKONSULTANTS" | Until 11.06.1996 | 28 years ago |
Historical addresses
| Rīga, Skolas iela 21 | Until 16.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Elijas iela 17 | Until 19.09.2002 | 22 years ago |
| Rīga, Anniņmuižas bulvāris 82-48 | Until 08.09.2004 | 20 years ago |
| Rīga, Baznīcas iela 8-20 | Until 18.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (9.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BC 2014 vz | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC 2013 vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.07.2010 | TIF (869.1 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (650.81 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (385.67 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (726.14 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1021.26 KB) | ||
2004 |
Annual report | 27.10.2009 | TIF (741.93 KB) | ||
2003 |
Annual report | 27.10.2009 | TIF (774.06 KB) | ||
2002 |
Annual report | 27.10.2009 | TIF (1.28 MB) | ||
2001 |
Annual report | 26.10.2009 | TIF (650.88 KB) | ||
1999 |
Annual report | 26.10.2009 | TIF (440.49 KB) | ||
1998 |
Annual report | 26.10.2009 | TIF (1.04 MB) | ||
1997 |
Annual report | 26.10.2009 | TIF (1.12 MB) | ||
1996 |
Annual report | 26.10.2009 | TIF (940.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.13 KB | 19.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 46.75 KB | 19.05.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 11.18 KB | 19.05.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 22.11 KB | 24.05.2012 | 03.04.2012 | 2 |
Shareholders’ register |
TIF | 11.49 KB | 27.10.2009 | 11.10.2005 | 1 |
Articles of Association |
TIF | 157.1 KB | 27.10.2009 | 12.08.2004 | 5 |
Shareholders’ register |
TIF | 7.34 KB | 27.10.2009 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 26.10.2009 | 30.01.2003 | 2 |
Shareholders’ register |
TIF | 10.55 KB | 26.10.2009 | 30.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 109.63 KB | 26.10.2009 | 23.08.2002 | 4 |
Shareholders’ register |
TIF | 13.42 KB | 26.10.2009 | 23.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 26.10.2009 | 06.12.1999 | 2 |
Amendments to the Articles of Association |
TIF | 31.13 KB | 26.10.2009 | 15.05.1996 | 2 |
Shareholders’ register |
TIF | 17.5 KB | 26.10.2009 | 15.05.1996 | 1 |
Articles of Association |
TIF | 365.16 KB | 26.10.2009 | 11.08.1995 | 11 |
Shareholders’ register |
TIF | 23.14 KB | 26.10.2009 | 11.08.1995 | 1 |
Memorandum of association |
TIF | 340.62 KB | 26.10.2009 | 01.08.1995 | 9 |
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 | 913.42 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 08.09.2020 | 08.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 21.02.2020 | 21.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.81 KB | 21.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.6 KB | 28.08.2019 | 27.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.26 KB | 04.04.2018 | 04.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.7 KB | 04.04.2018 | 04.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 06.07.2015 | 09.06.2015 | 2 |
Application |
TIF | 162.88 KB | 06.07.2015 | 07.05.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.89 KB | 06.07.2015 | 07.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 19.05.2014 | 16.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 19.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 403.82 KB | 19.05.2014 | 29.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 19.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.05 KB | 19.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.55 KB | 24.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 321.31 KB | 23.05.2012 | 23.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 276.59 KB | 23.05.2012 | 23.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 24.05.2012 | 18.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.67 KB | 24.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 172.92 KB | 24.05.2012 | 13.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 24.05.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 24.05.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 27.10.2009 | 20.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.75 KB | 27.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 27.10.2009 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 27.10.2009 | 30.07.2008 | 2 |
Application |
TIF | 93.65 KB | 27.10.2009 | 18.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 27.10.2009 | 18.07.2008 | 1 |
Submission/Application |
TIF | 16.08 KB | 27.10.2009 | 11.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 27.10.2009 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 27.10.2009 | 03.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.1 KB | 27.10.2009 | 12.08.2004 | 1 |
Application |
TIF | 168.01 KB | 27.10.2009 | 12.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 27.10.2009 | 12.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 27.10.2009 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.08 KB | 26.10.2009 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 26.10.2009 | 04.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 26.10.2009 | 30.01.2003 | 1 |
Submission/Application |
TIF | 11.7 KB | 26.10.2009 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 26.10.2009 | 27.12.2002 | 1 |
Submission/Application |
TIF | 14.18 KB | 26.10.2009 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 26.10.2009 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 26.10.2009 | 09.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 26.10.2009 | 23.08.2002 | 1 |
Submission/Application |
TIF | 16.8 KB | 26.10.2009 | 23.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 26.10.2009 | 14.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 26.10.2009 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 26.10.2009 | 31.05.2001 | 1 |
Submission/Application |
TIF | 17.6 KB | 26.10.2009 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 26.10.2009 | 01.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 26.10.2009 | 12.01.2000 | 1 |
Sample report |
TIF | 17.57 KB | 26.10.2009 | 08.12.1999 | 1 |
Sample report |
TIF | 16.82 KB | 26.10.2009 | 08.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 26.10.2009 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 26.10.2009 | 06.12.1999 | 1 |
Submission/Application |
TIF | 19.33 KB | 26.10.2009 | 06.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 26.10.2009 | 11.11.1999 | 2 |
Submission/Application |
TIF | 15.95 KB | 26.10.2009 | 28.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.36 KB | 26.10.2009 | 27.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 26.10.2009 | 15.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 26.10.2009 | 11.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 26.10.2009 | 03.06.1996 | 2 |
Application |
TIF | 124.66 KB | 26.10.2009 | 30.05.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 26.10.2009 | 15.05.1996 | 2 |
Submission/Application |
TIF | 8.63 KB | 26.10.2009 | 15.05.1996 | 1 |
Registration certificates |
TIF | 151.78 KB | 27.10.2009 | 18.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.01 KB | 26.10.2009 | 18.08.1995 | 1 |
Registration certificates |
TIF | 63.79 KB | 26.10.2009 | 18.08.1995 | 1 |
Registration certificates |
TIF | 130.6 KB | 26.10.2009 | 18.08.1995 | 2 |
Registration certificates |
TIF | 41.65 KB | 26.10.2009 | 18.08.1995 | 1 |
Application |
TIF | 277.08 KB | 26.10.2009 | 16.08.1995 | 4 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 26.10.2009 | 15.08.1995 | 4 |
Announcement regarding the legal address |
TIF | 10.36 KB | 26.10.2009 | 11.08.1995 | 1 |
Appraisal reports |
TIF | 21.74 KB | 26.10.2009 | 11.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 26.10.2009 | 11.08.1995 | 3 |
Copy of the personal identification document |
TIF | 42.17 KB | 26.10.2009 | 2 | |
Other documents |
TIF | 329.25 KB | 26.10.2009 | 6 | |
Other documents |
TIF | 20.15 KB | 26.10.2009 | 1 | |
Sample report |
TIF | 8.79 KB | 26.10.2009 | 1 | |
Sample report |
TIF | 9.05 KB | 26.10.2009 | 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