Biznesa kompetenču centrs, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
279 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 kompetenču centrs" |
| Registration number, date | 40103541105, 02.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Kalnu iela 11, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 0.01 | 1.13 | 6.59 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 0 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 700.00 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.05.2014 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 27.03.2014 | 09.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUXX" | Until 15.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 24-28 | Until 24.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 15 - 12 | Until 15.05.2019 | 5 years ago |
| Carnikavas nov., Mežciems, Kalnu iela 1 | Until 13.07.2019 | 5 years ago |
| Carnikavas nov., Garciems, Kalnu iela 1 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Kalnu iela 1 | Until 14.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (177.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (76.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (79.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (272.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BUXX vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47 KB | 15.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 15.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOC | 47 KB | 15.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOC | 47 KB | 15.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 10.05.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 59.96 KB | 10.05.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 115 KB | 10.05.2014 | 27.03.2014 | 4 |
Articles of Association |
TIF | 23.78 KB | 07.05.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 40.07 KB | 07.05.2012 | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.13 KB | 15.05.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 22.13 KB | 15.05.2019 | 15.05.2019 | 1 |
Application |
DOCX | 42.83 KB | 15.05.2019 | 15.05.2019 | 3 |
Application |
DOCX | 42.83 KB | 15.05.2019 | 15.05.2019 | 3 |
Application |
EDOC | 51.28 KB | 15.05.2019 | 15.05.2019 | 3 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 15.05.2019 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.93 KB | 15.05.2019 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.44 KB | 06.10.2015 | 24.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 06.10.2015 | 08.09.2015 | 1 |
Application |
TIF | 137.42 KB | 06.10.2015 | 08.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 06.10.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 06.10.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.94 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 432.89 KB | 10.05.2014 | 27.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.65 KB | 10.05.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 07.05.2012 | 02.05.2012 | 1 |
Registration certificates |
TIF | 71.05 KB | 07.05.2012 | 02.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.98 KB | 07.05.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.58 KB | 07.05.2012 | 17.04.2012 | 1 |
Application |
TIF | 159.21 KB | 07.05.2012 | 17.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 122.46 KB | 07.05.2012 | 17.04.2012 | 2 |
Purchase/lease agreement |
TIF | 272.8 KB | 07.05.2012 | 07.02.2012 | 5 |
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