BIZNESA KONSALTINGA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
465 by profit
57 by paid taxes
27 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 | SIA "BIZNESA KONSALTINGA GRUPA" |
| Registration number, date | 41203021951, 22.06.2004 |
| VAT number | LV41203021951 from 04.04.2005 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIZNESA KONSALTINGA GRUPA, SIA
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
- 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, €) | 105.22 | 129.02 | 106.11 |
| Personal income tax (thousands, €) | 29.9 | 22.09 | 22.9 |
| Statutory social insurance contributions (thousands, €) | 32.65 | 33.09 | 34.73 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 29.01.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Biznesa konsaltinga grupa", SIA
Dzirnavu 87, Rīga, LV-1011 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Ventspils, Lielais prospekts 49-25 | Until 17.03.2010 | 14 years ago |
|---|---|---|
| Ventspils, Andreja iela 7/9 | Until 23.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 07.01.2024 | PDF (277.73 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 27.02.2023 | PDF (281.89 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 26.08.2022 | PDF (284.96 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 13.12.2020 | PDF (286.44 KB) | €11.00 |
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 19.11.2020 | PDF (284.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.07.2018 | 08.11.2020 | PDF (285.61 KB) | €11.00 |
2017 |
Annual report | 01.08.2017 - 31.12.2017 | 18.08.2018 | PDF (315.83 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 04.12.2017 | PDF (378.61 KB) | €11.00 |
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ-2016-BKG | DOCX | ||||
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 20.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-BKG | DOCX | ||||
2014 |
Annual report | 01.08.2013 - 31.07.2014 | 15.10.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-BKG | DOCX | ||||
2013 |
Annual report | 01.08.2012 - 31.07.2013 | 04.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-BKG | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.07.2012 | 28.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-BKG | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011-BKG | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (427.6 KB) | ||
2009 |
Annual report | 24.05.2010 | TIF (499.08 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (411.64 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (444.25 KB) | ||
2006 |
Annual report | 11.12.2007 | TIF (727.87 KB) | ||
2005 |
Annual report | 18.03.2010 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 18.03.2010 | TIF (368.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 25.10.2018 | 29.01.2015 | 1 |
Articles of Association |
TIF | 95.96 KB | 25.10.2018 | 29.01.2015 | 3 |
Shareholders’ register |
TIF | 64.37 KB | 25.10.2018 | 29.01.2015 | 2 |
Articles of Association |
TIF | 94.56 KB | 25.10.2018 | 12.12.2012 | 3 |
Articles of Association |
TIF | 98.75 KB | 25.10.2018 | 12.12.2012 | 3 |
Shareholders’ register |
TIF | 16.43 KB | 25.10.2018 | 12.10.2009 | 1 |
Articles of Association |
TIF | 187.32 KB | 25.10.2018 | 09.06.2004 | 6 |
Memorandum of association |
TIF | 39.41 KB | 25.10.2018 | 09.06.2004 | 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 |
TIF | 33.7 KB | 25.10.2018 | 17.02.2015 | 1 |
Application |
TIF | 51.29 KB | 25.10.2018 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 25.10.2018 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 25.10.2018 | 18.12.2012 | 1 |
Application |
TIF | 40.43 KB | 25.10.2018 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 25.10.2018 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 25.10.2018 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 25.10.2018 | 17.03.2011 | 1 |
Application |
TIF | 64.21 KB | 25.10.2018 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 25.10.2018 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 25.10.2018 | 08.03.2010 | 1 |
Application |
TIF | 68.36 KB | 25.10.2018 | 08.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 25.10.2018 | 08.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 25.10.2018 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 25.10.2018 | 15.10.2009 | 1 |
Application |
TIF | 178.28 KB | 25.10.2018 | 12.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 25.10.2018 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 25.10.2018 | 09.10.2008 | 1 |
Registration certificates |
TIF | 40.75 KB | 25.10.2018 | 09.10.2008 | 1 |
Submission/Application |
TIF | 13.12 KB | 25.10.2018 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 25.10.2018 | 04.06.2007 | 2 |
Application |
TIF | 166.16 KB | 25.10.2018 | 31.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 25.10.2018 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 25.10.2018 | 22.06.2004 | 1 |
Registration certificates |
TIF | 40.29 KB | 25.10.2018 | 22.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 25.10.2018 | 09.06.2004 | 1 |
Application |
TIF | 178.58 KB | 25.10.2018 | 09.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 25.10.2018 | 09.06.2004 | 1 |
Consent of the auditor |
TIF | 6.06 KB | 25.10.2018 | 09.06.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.09.2018 |
ZL | SIA "Biznesa konsaltinga grupa" – grāmatvedības pakalpojumi un semināri |