Biznesa Izaugsme, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 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 Izaugsme" |
| Registration number, date | 41203029118, 14.03.2007 |
| VAT number | None (excluded 26.01.2016) Europe VAT register |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Celtnieku iela 16 – 21, Ventspils, LV-3602 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biznesa Izaugsme, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | 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 | 18.06.2019 |
* 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 % | 5 691 | € 1 | € 5 691 | 12.06.2019 | 18.06.2019 |
Contacts in cooperation with
Apply information changes
"Biznesa Izaugsme", SIA
Sarkanmuižas dambis 21-86, Ventspils, LV-3601 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALDAUTO" | Until 26.02.2016 | 9 years ago |
|---|
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Zelmeņi"-12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., "Zelmeņi"-12 | Until 04.12.2015 | 10 years ago |
| Ventspils nov., Tārgales pag., Tārgale, "Zelmeņi" | Until 26.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (197.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (202.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (81.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (198.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (323.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (4.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (322.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (216.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (752.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info un vad zin uzn 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info un vad zin uzn 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info un vad zin uzn 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | XML (193.01 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (419.02 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (340.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.73 KB | 19.08.2022 | 19.08.2022 | 3 |
Shareholders’ register |
TIF | 75.15 KB | 13.06.2019 | 12.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 04.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 45.31 KB | 04.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 43.72 KB | 04.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 7.6 KB | 02.07.2013 | 30.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.93 KB | 02.07.2013 | 23.08.2007 | 1 |
Articles of Association |
TIF | 15.5 KB | 02.07.2013 | 23.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.35 KB | 02.07.2013 | 23.08.2007 | 1 |
Articles of Association |
TIF | 31.57 KB | 15.03.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 57.13 KB | 15.03.2007 | 08.03.2007 | 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 | 61.92 KB | 24.08.2022 | 24.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.06 KB | 19.08.2022 | 19.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.06 KB | 19.08.2022 | 19.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.32 KB | 19.08.2022 | 19.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 244.3 KB | 13.06.2019 | 13.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 13.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 04.03.2016 | 26.02.2016 | 1 |
Application |
TIF | 94.7 KB | 04.03.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 04.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.39 KB | 28.01.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.92 KB | 02.07.2013 | 31.03.2010 | 1 |
Application |
TIF | 67.29 KB | 02.07.2013 | 29.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 02.07.2013 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.58 KB | 02.07.2013 | 04.09.2007 | 1 |
Application |
TIF | 46.18 KB | 02.07.2013 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 02.07.2013 | 28.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 02.07.2013 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.25 KB | 02.07.2013 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 15.03.2007 | 14.03.2007 | 1 |
Registration certificates |
TIF | 120.02 KB | 15.03.2007 | 14.03.2007 | 1 |
Application |
TIF | 249.52 KB | 15.03.2007 | 09.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 15.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43 KB | 15.03.2007 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 15.03.2007 | 09.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 15.03.2007 | 08.03.2007 | 1 |
Appraisal reports |
TIF | 59.41 KB | 15.03.2007 | 08.03.2007 | 2 |
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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