BIZNESA KONSULTANTU GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
128 by paid taxes
44 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 KONSULTANTU GRUPA" |
| Registration number, date | 40003394250, 18.05.1998 |
| VAT number | LV40003394250 from 29.05.1998 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Kuģu iela 26 – 17, Rīga, LV-1048 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIZNESA KONSULTANTU GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 65.48 | 65.43 | 61.45 |
| Personal income tax (thousands, €) | 14.53 | 12.48 | 10.63 |
| Statutory social insurance contributions (thousands, €) | 26.72 | 25.59 | 24.31 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
57 % | 456 | € 71 | € 32 376 | Latvia | 16.12.2014 | 23.12.2014 |
Natural person |
43 % | 344 | € 71 | € 24 424 | Latvia | 16.12.2014 | 23.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2014 |
Right to represent individually |
Natural person
(from 04.04.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Biznesa konsultantu grupa", SIA
Kuģu 26-17, Rīga LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "UAC BIZNESA KONSULTANTU GRUPA" | Until 15.01.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Mazā Smilšu iela 12-1a | Until 09.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 10 - 7 | Until 08.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (86.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (116.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (120.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (120.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (123.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (239.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (290.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums BKG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 18.05.2011 | TIF (794.14 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (723.39 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (490.16 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (518.66 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (989.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.16 KB | 22.10.2021 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 58.7 KB | 26.10.2020 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 26.72 KB | 02.05.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 31.23 KB | 19.12.2022 | 31.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 40.51 KB | 08.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 40.51 KB | 08.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 22.10.2021 | 23.12.2014 | 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
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