Biznesa Izaugsme, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 by employees

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

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, €) 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

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

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zinjojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
info un vad zin uzn 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
info un vad zin uzn 2011 PDF

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. Request documents in Company register