Biznesa kompetences centrs, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
45 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa kompetences centrs"
Registration number, date 40103201542, 20.11.2008
VAT number LV40103201542 from 15.04.2016 Europe VAT register
Register, date Commercial Register, 20.11.2008
Legal address Ludzas iela 91, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR, registered payment 20.08.2015
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, €) -0.02 -0.33 -0.07
Personal income tax (thousands, €) 0.17 0.06 0.34
Statutory social insurance contributions (thousands, €) 0.16 0.28 0.45
Average employees count 10 8 7

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   20.10.2022
* 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

53.02 % 1 508 € 1 € 1 508 Latvia 15.05.2017 27.09.2017

Sabiedrība ar ierobežotu atbildību "SIBUS"

Reg. no. 40003304011
Rīga, Ozolciema iela 18 - 77

32 % 910 € 1 € 910 Latvia 15.05.2017 27.09.2017

Akciju sabiedrība "Izglītības Nams"

Reg. no. 40003508443
Rīga, Lomonosova iela 1 k-6

11.01 % 313 € 1 € 313 Latvia 15.05.2017 27.09.2017

Sabiedrība ar ierobežotu atbildību "Informācijas sistēmu menedžmenta augstskola"

Reg. no. 40003607453
Rīga, Lomonosova iela 1 k-6

3.97 % 113 € 1 € 113 Latvia 15.05.2017 27.09.2017

Apply information changes

ML

"Biznesa kompetences centrs", SIA

Ludzas 91, Rīga, LV-1003 Check address owners

Zinātniskā pētniecība

Historical addresses

Rīga, Ludzas iela 91 - 1 Until 27.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (156.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (998.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (868.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (168.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
BKC-2015-vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
bkc-vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Copy of Copy of GP bkc 2013-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 20.05.2010  TIF (281.5 KB)

2008

Annual report 13.05.2009  TIF (447.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.71 KB 26.09.2017 15.05.2017 2

Amendments to the Articles of Association

TIF 17.65 KB 28.08.2015 22.07.2015 1

Articles of Association

TIF 356.04 KB 28.08.2015 22.07.2015 11

Shareholders’ register

TIF 53.68 KB 28.08.2015 22.07.2015 2

Shareholders’ register

TIF 55.34 KB 28.08.2015 10.07.2015 2

Shareholders’ register

TIF 26.87 KB 30.09.2010 27.09.2010 1

Articles of Association

TIF 612.77 KB 02.06.2009 06.11.2008 10

Memorandum of association

TIF 109.42 KB 02.06.2009 06.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.36 KB 09.09.2024 04.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.01 KB 09.09.2024 04.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.59 KB 23.02.2024 23.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.98 KB 21.02.2024 21.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.05 KB 26.05.2023 26.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 08.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.75 KB 20.10.2022 20.10.2022 2

Application

DOCX 23.85 KB 20.10.2022 11.10.2022 1

Application

DOCX 23.85 KB 20.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 38.44 KB 19.10.2022 10.10.2022 2

Protocols/decisions of a company/organisation

DOCX 38.44 KB 19.10.2022 10.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 53.24 KB 16.10.2019 16.10.2019 2

Application

TIF 408.29 KB 11.10.2019 11.10.2019 13

Protocols/decisions of a company/organisation

TIF 120.19 KB 11.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 27.09.2017 27.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 25.09.2017 25.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 21.09.2017 20.09.2017 1

Application

TIF 235.26 KB 26.09.2017 15.05.2017 5

Decisions / letters / protocols of public notaries

TIF 55.03 KB 18.05.2017 20.10.2016 2

Application

TIF 295.29 KB 18.05.2017 05.10.2016 6

Protocols/decisions of a company/organisation

TIF 138.35 KB 18.05.2017 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 187.71 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 187.71 KB 04.03.2016 04.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.47 KB 04.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.56 KB 04.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

RTF 194.49 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 79.64 KB 02.09.2015 02.09.2015 2

State Revenue Service decisions/letters/statements

DOC 106 KB 28.08.2015 28.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.65 KB 28.08.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 28.08.2015 20.08.2015 2

Application

TIF 88.02 KB 28.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

TIF 157.28 KB 28.08.2015 22.07.2015 5

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 20.05.2015 20.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 558.89 KB 18.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 11.10.2013 10.10.2013 2

Consent of a member of the Board / executive director

TIF 34.25 KB 11.10.2013 07.10.2013 1

Consent of a member of the Board / executive director

TIF 33.36 KB 11.10.2013 07.10.2013 1

Protocols/decisions of a company/organisation

TIF 83.15 KB 11.10.2013 07.10.2013 2

Application

TIF 128.81 KB 11.10.2013 26.09.2013 3

Decisions / letters / protocols of public notaries

TIF 41.36 KB 30.09.2010 29.09.2010 2

Application

TIF 79.48 KB 30.09.2010 27.09.2010 3

Power of attorney, act of empowerment

TIF 10.94 KB 30.09.2010 27.09.2010 1

Protocols/decisions of a company/organisation

TIF 25.65 KB 30.09.2010 27.09.2010 1

Decisions / letters / protocols of public notaries

TIF 65.66 KB 02.06.2009 20.11.2008 1

Registration certificates

TIF 59.05 KB 02.06.2009 20.11.2008 1

Receipts on the publication and state fees

TIF 56.7 KB 02.06.2009 13.11.2008 2

Application

TIF 680.19 KB 02.06.2009 10.11.2008 5

Bank statements or other document regarding the payment of the equity

TIF 42.54 KB 02.06.2009 10.11.2008 1

Announcement regarding the legal address

TIF 20.92 KB 02.06.2009 06.11.2008 1

Appraisal reports

TIF 73.3 KB 02.06.2009 06.11.2008 2

Power of attorney, act of empowerment

TIF 28.82 KB 02.06.2009 06.11.2008 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