Biznesa kompetences centrs, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.02 | -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 |
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
|
32 % | 910 | € 1 | € 910 | Latvia | 15.05.2017 | 27.09.2017 |
Akciju sabiedrība "Izglītības Nams"Reg. no. 40003508443
|
11.01 % | 313 | € 1 | € 313 | Latvia | 15.05.2017 | 27.09.2017 |
Sabiedrība ar ierobežotu atbildību "Informācijas sistēmu menedžmenta augstskola"Reg. no. 40003607453
|
3.97 % | 113 | € 1 | € 113 | Latvia | 15.05.2017 | 27.09.2017 |
Contacts in cooperation with
Apply information changes
"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 | |||||
Vadibas zinojums GP2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums GP2019 | |||||
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 | |||||
BKC-2015-vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
bkc-vad.zin. | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
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 |
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 |