BIZNESA PAKALPOJUMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIZNESA PAKALPOJUMI"
Registration number, date 40103399606, 29.03.2011
VAT number None (excluded 19.01.2018) Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Ģerāniju iela 11, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 8.54 8.96 15.3
Personal income tax (thousands, €) 1.43 1.94 1.51
Statutory social insurance contributions (thousands, €) 2.53 4.08 3.11
Average employees count 2 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS ARHĪVS" Until 23.09.2011 13 years ago

Historical addresses

Rīga, Kleistu iela 26B Until 10.11.2014 10 years ago
Mārupes nov., Mārupe, Zeltrītu iela 6-1 Until 23.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums BP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.atbiddibu2015.g. Biznesa pakalpojumi (2) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pazinojums par sabiedribas vadibas atbildibu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paz.par sab.vad.atb.B.P. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 08.06.2012  TIF (272.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.9 KB 04.07.2016 15.06.2016 1

Articles of Association

 TIF 32.85 KB 04.07.2016 25.05.2016 1

Shareholders’ register

TIF 554.29 KB 04.07.2016 25.05.2016 5

Amendments to the Articles of Association

 TIF 12.69 KB 27.09.2011 07.09.2011 1

Articles of Association

 TIF 21.34 KB 27.09.2011 07.09.2011 1

Shareholders’ register

TIF 14.63 KB 27.09.2011 06.09.2011 1

Articles of Association

 TIF 61.3 KB 01.04.2011 28.03.2011 1

Memorandum of Association

 TIF 65.65 KB 01.04.2011 28.03.2011 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 72.05 KB 19.01.2018 19.01.2018 2

State Revenue Service decisions/letters/statements

 DOCX 74.36 KB 18.01.2018 18.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.06 KB 18.01.2018 18.01.2018 1

Application

 DOCX 38.01 KB 16.01.2018 16.01.2018 1

Application

 EDOC 44.44 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 22.11.2017 22.11.2017 2

Application

 DOCX 34.76 KB 22.11.2017 16.11.2017 3

Application

 EDOC 47.17 KB 22.11.2017 16.11.2017 3

Protocols/decisions of a company/organisation

 DOCX 14.08 KB 22.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.05 KB 22.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.55 KB 04.07.2016 28.06.2016 2

Application

 TIF 189.86 KB 04.07.2016 15.06.2016 2

Power of attorney, act of empowerment

 TIF 19.8 KB 04.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 26.51 KB 04.07.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.42 KB 11.11.2014 10.11.2014 2

Announcement regarding the legal address

 TIF 22.88 KB 11.11.2014 03.11.2014 1

Application

 TIF 72.61 KB 11.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.56 KB 14.05.2012 10.05.2012 2

Application

 TIF 30.93 KB 14.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 08.02.2012 08.02.2012 2

Application

 TIF 112.21 KB 08.02.2012 02.02.2012 2

Power of attorney, act of empowerment

 TIF 11.37 KB 08.02.2012 02.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.56 KB 27.09.2011 23.09.2011 2

Announcement regarding the legal address

 TIF 12.42 KB 27.09.2011 07.09.2011 1

Application

 TIF 207.08 KB 27.09.2011 07.09.2011 6

Confirmation or consent to legal address

 TIF 15.05 KB 27.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

 TIF 49.56 KB 27.09.2011 07.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 90.58 KB 01.04.2011 29.03.2011 2

Registration certificates

 TIF 134.78 KB 01.04.2011 29.03.2011 1

Announcement regarding the legal address

 TIF 34.12 KB 01.04.2011 28.03.2011 1

Application

 TIF 328.54 KB 01.04.2011 28.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 520.79 KB 01.04.2011 28.03.2011 1

Registration certificates

 TIF 57.32 KB 27.09.2011 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