BIZNESA DROŠĪBA, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
81 by profit
48 by paid taxes
9 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 | SIA "BIZNESA DROŠĪBA" |
| Registration number, date | 40003122994, 31.03.1993 |
| VAT number | LV40003122994 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 35 546 EUR, registered payment 30.03.2015 |
| 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
- 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, €) | 28.45 | 35.67 | 59.91 |
| Personal income tax (thousands, €) | 8.77 | 9.5 | 12.95 |
| Statutory social insurance contributions (thousands, €) | 15.47 | 18.91 | 25.34 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Izmeklēšanas darbības (80.30) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.12.2021 | 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 | 10.01.2017 | |
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. | 14.09.2010 |
* 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 |
44.98 % | 1 142 | € 14 | € 15 988 | Latvia | 26.11.2021 | 10.12.2021 |
Natural person |
25.01 % | 635 | € 14 | € 8 890 | Latvia | 26.11.2021 | 10.12.2021 |
Natural person |
10 % | 254 | € 14 | € 3 556 | Latvia | 26.11.2021 | 10.12.2021 |
Natural person |
10 % | 254 | € 14 | € 3 556 | Latvia | 26.11.2021 | 10.12.2021 |
Natural person |
10 % | 254 | € 14 | € 3 556 | Latvia | 26.11.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "BIZNESA DROŠĪBA" | Until 31.03.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIZNESA DROŠĪBA" | Until 28.05.1999 | 25 years ago |
| Starptautiskas sadarbības asociācija sabiedrība ar ierobežotu atbildību "BIZNESA DROŠĪBA" | Until 31.03.1998 | 26 years ago |
Historical addresses
| Rīga, Indriķa iela 8 | Until 28.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Indriķa iela 8 | Until 30.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (221.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (224.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biznesa drosiba revidenta zinojums ar GP 2021 16 02 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Biznesa drosiba | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Biznesa drosiba revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Biznesa drosiba revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinums biznesa drosiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (688.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BD1 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (215.29 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (936.06 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (618.72 KB) | ||
2006 |
Annual report | 23.09.2010 | TIF (596.47 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (991.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 68 KB | 10.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOC | 68 KB | 10.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
TIF | 130.07 KB | 26.11.2021 | 12.03.2015 | 4 |
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 | 62.4 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOC | 167.5 KB | 07.12.2021 | 07.12.2021 | 8 |
Application |
DOC | 167.5 KB | 07.12.2021 | 07.12.2021 | 8 |
Shareholders’ register |
EDOC | 57.24 KB | 10.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 132.54 KB | 16.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 140.82 KB | 26.10.2017 | 25.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 27.13 KB | 26.10.2017 | 29.09.2017 | 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.
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