Biznesa inovāciju institūts, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by paid taxes
36 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 inovāciju institūts" |
| Registration number, date | 40003697599, 02.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Rīgas iela 22, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.75 | 4.98 | 2.38 |
| Personal income tax (thousands, €) | 1.75 | 1.22 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 3.75 | 2.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Akadēmiskā augstākā izglītība Vidējā tehniskā un profesionālā izglītība Vispārējā vidējā izglītība Kultūras izglītība Citur neklasificēta izglītība Augstākā izglītība, kas nav akadēmiskā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | 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 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 06.12.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2018 |
* 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 % | 100 | € 28 | € 2 800 | 17.08.2021 | 23.09.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ekonomikas un kultūras augstskolas koledža" | Until 19.05.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Biznesa inovāciju institūts" | Until 21.01.2009 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "Biznesa attīstības aģentūra" | Until 26.10.2005 | 20 years ago |
Historical addresses
| Rīga, Blaumaņa iela 6 | Until 21.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1 k-1 | Until 16.03.2012 | 13 years ago |
| Rīga, Lomonosova iela 1 k-5 | Until 09.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (114.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (120.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIIzinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (118.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIIzinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bii2018.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (109.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums-bii | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| biznesa inovaciju instituts vadibas zinojums 2013 gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bii2012.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.BII.2011.zinojumsdocx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIIvad.zin.2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | ZIP (9.28 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (286.18 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (483.94 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (891.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.61 KB | 26.01.2022 | 17.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.61 KB | 26.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 73.83 KB | 26.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 73.83 KB | 26.01.2022 | 17.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.55 KB | 23.09.2021 | 17.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.55 KB | 23.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 23.09.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 23.09.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 75.25 KB | 23.09.2021 | 09.08.2021 | 4 |
Articles of Association |
DOCX | 75.25 KB | 23.09.2021 | 09.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 12.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.83 KB | 08.05.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.28 KB | 08.05.2018 | 23.04.2018 | 1 |
Articles of Association |
DOCX | 72.87 KB | 08.05.2018 | 20.04.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 46.46 KB | 29.06.2015 | 23.06.2015 | 1 |
Articles of Association |
EDOC | 55.41 KB | 29.06.2015 | 23.06.2015 | 3 |
Shareholders’ register |
EDOC | 44.34 KB | 29.06.2015 | 23.06.2015 | 1 |
Shareholders’ register |
TIF | 86.83 KB | 04.04.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 16.03.2012 | 20.02.2012 | 1 |
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 | 62.42 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 44.43 KB | 25.01.2022 | 24.01.2022 | 3 |
Application |
DOCX | 44.43 KB | 25.01.2022 | 24.01.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 27.59 KB | 26.01.2022 | 17.01.2022 | 1 |
Articles of Association |
EDOC | 50.64 KB | 26.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 26.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 26.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.09.2021 | 23.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.92 KB | 23.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 41.67 KB | 23.09.2021 | 17.09.2021 | 3 |
Application |
DOCX | 41.67 KB | 23.09.2021 | 17.09.2021 | 3 |
Shareholders’ register |
EDOC | 24.67 KB | 23.09.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 12.08.2021 | 12.08.2021 | 2 |
Articles of Association |
EDOC | 51.84 KB | 23.09.2021 | 09.08.2021 | 4 |
Application |
DOCX | 42.56 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 42.56 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 12.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.51 KB | 12.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 43.66 KB | 09.06.2021 | 04.06.2021 | 3 |
Application |
EDOC | 49.05 KB | 09.06.2021 | 04.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
EDOC | 73.05 KB | 08.05.2018 | 07.05.2018 | 4 |
Application |
DOCX | 42.65 KB | 08.05.2018 | 07.05.2018 | 4 |
Shareholders’ register |
EDOC | 47.91 KB | 08.05.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.15 KB | 08.05.2018 | 23.04.2018 | 1 |
Articles of Association |
EDOC | 74.69 KB | 08.05.2018 | 20.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 08.05.2018 | 20.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.85 KB | 08.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 08.05.2018 | 20.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 83.26 KB | 08.05.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 721.71 KB | 29.06.2015 | 23.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.15 KB | 29.06.2015 | 23.06.2015 | 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