Biznesa investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
996 by profit
193 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa investīcijas"
Registration number, date 40203080284, 10.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2017
Legal address Nometņu iela 23 – 8, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 10.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.2 0.8 0.4
Personal income tax (thousands, €) 0.25 0 0
Statutory social insurance contributions (thousands, €) 0.95 0.79 0.4
Average employees count 2 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.07.2017
* 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 % 1 € 1 € 1 Latvia 10.07.2017 10.07.2017

Procures

Period Rights Person

From 12.05.2022

Right to represent individually
Natural person (from 12.05.2022 )

Apply information changes

"Biznesa investīcijas", SIA

Nometņu 23-8, Rīga, LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.79 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (3.86 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (2.76 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (1.41 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (1.75 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (1.45 MB) €11.00

2017

Annual report 10.07.2017 - 31.12.2017 28.03.2018  PDF (203.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.99 KB 06.07.2017 05.07.2017 1

Memorandum of Association

TIF 30.2 KB 06.07.2017 05.07.2017 1

Shareholders’ register

TIF 77.47 KB 06.07.2017 05.07.2017 3

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 32.01 KB 12.05.2022 12.05.2022 2

Application

DOCX 42.42 KB 12.05.2022 09.05.2022 1

Application

DOCX 42.42 KB 12.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 10.07.2017 10.07.2017 2

Announcement regarding the legal address

TIF 13.04 KB 06.07.2017 05.07.2017 1

Application

TIF 175.03 KB 06.07.2017 05.07.2017 4

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 06.07.2017 05.07.2017 1

Power of attorney, act of empowerment

TIF 25.18 KB 06.07.2017 05.07.2017 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. Request documents in Company register