BIZNESA PAMATI, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover
988 by profit
120 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIZNESA PAMATI"
Registration number, date 40003704015, 07.10.2004
VAT number LV40003704015 from 03.11.2004 Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Viestura prospekts 95 – 72, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.63 24.24 26.63
Personal income tax (thousands, €) 7.6 6.5 7
Statutory social insurance contributions (thousands, €) 18.57 15.88 16.77
Average employees count 4 4 4
Received COVID-19 downtime support 15.04.2020, €

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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 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.  19.08.2010
* 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 % 2 845 € 1 € 2 845 Latvia 07.06.2016 10.06.2016

Apply information changes

ML

"Biznesa pamati", SIA

Braslas 29, Rīga, LV-1084 Check address owners

Grāmatvedības pakalpojumi

http://www.bizpam.lv

Historical addresses

Rīga, Augusta Deglava iela 108/6-17 Until 19.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
protoklols PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
protoklols PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (107.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (106.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (225.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums - vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (37.06 KB)

2008

Annual report 19.05.2009  TIF (365.5 KB)

2007

Annual report 05.06.2008  TIF (444.39 KB)

2006

Annual report 18.09.2007  TIF (231.47 KB)

2005

Annual report 21.04.2006  PDF (519.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 07.06.2016 07.06.2016 1

Articles of Association

DOC 31 KB 07.06.2016 07.06.2016 1

Articles of Association

DOC 31 KB 07.06.2016 07.06.2016 1

Shareholders’ register

DOC 35.5 KB 07.06.2016 07.06.2016 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 66.76 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

EDOC 26.61 KB 07.06.2016 07.06.2016 1

Articles of Association

EDOC 26.47 KB 07.06.2016 07.06.2016 1

Application

DOC 58.5 KB 07.06.2016 07.06.2016 2

Application

EDOC 29.01 KB 07.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

DOC 28 KB 07.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.01 KB 07.06.2016 07.06.2016 1

Shareholders’ register

EDOC 24.21 KB 07.06.2016 07.06.2016 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