Biznesa Izaugsmes Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biznesa Izaugsmes Grupa"
Registration number, date 40103252110, 07.10.2009
VAT number None (excluded 17.02.2010) Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Krasta iela 95 k-28, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 18.12.2019
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
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

Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2024
* 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 % 2 845 € 1 € 2 845 Latvia 24.09.2024 27.09.2024

Historical company names

SIA "LATGALE TIMBER" Until 18.12.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "LEZETTLI" Until 26.05.2011 13 years ago

Historical addresses

Rīga, Brīvības gatve 426-29 Until 26.05.2011 13 years ago
Līvānu nov., Turku pag., Daukstes, "Banga" Until 18.12.2019 5 years ago
Rīga, Ropažu iela 24 - 58 Until 27.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.09.2024  PDF (77.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.09.2024  PDF (78.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2024  PDF (77.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (75.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (344.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2018  PDF (79.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (195.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums PDF

2010

 Annual report 30.08.2011  TIF (492.26 KB)

2009

 Annual report 26.05.2010  TIF (623.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 98.37 KB 27.09.2024 24.09.2024 1

Shareholders’ register

TIF 42.43 KB 11.12.2019 03.12.2019 2

Articles of Association

 TIF 36 KB 04.12.2019 03.12.2019 2

Articles of Association

 TIF 33.99 KB 27.05.2011 17.05.2011 1

Shareholders’ register

TIF 32.62 KB 27.05.2011 17.05.2011 1

Articles of Association

 TIF 31.28 KB 23.10.2009 02.10.2009 1

Memorandum of Association

 TIF 62.8 KB 23.10.2009 02.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 228.35 KB 27.09.2024 24.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 95.96 KB 27.09.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 18.12.2019 18.12.2019 2

Application

 TIF 144.89 KB 04.12.2019 03.12.2019 4

Protocols/decisions of a company/organisation

 TIF 34.7 KB 04.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 83.21 KB 27.05.2011 26.05.2011 2

Registration certificates

 TIF 96.18 KB 27.05.2011 26.05.2011 1

Application

 TIF 265.96 KB 27.05.2011 25.05.2011 4

Protocols/decisions of a company/organisation

 TIF 67.97 KB 27.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.6 KB 23.10.2009 07.10.2009 1

Registration certificates

 TIF 22.88 KB 23.10.2009 07.10.2009 1

Application

 TIF 378 KB 23.10.2009 05.10.2009 9

Announcement regarding the legal address

 TIF 12.79 KB 23.10.2009 02.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 23.10.2009 02.10.2009 1

Receipts on the publication and state fees

 TIF 42.27 KB 23.10.2009 02.10.2009 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