Biznesa Risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 Risinājumi" |
| Registration number, date | 40003991315, 08.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Festivāla iela 1 – 107, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.36 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.36 | 0.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 08.02.2008 |
* 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 % | 2 846 | € 1 | € 2 846 | 03.09.2021 | 07.10.2021 |
Historical addresses
| Rīga, Spilves iela 33 - 38 | Until 07.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (192.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BR Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BR2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BR vadib.zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.biznes risinajumi2013 new | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.biznes risinajumi2012 new | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad.zin.biznes risinajumi2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Darbibas veids | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (2.22 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (528.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 07.10.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 07.10.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 27.56 KB | 07.10.2021 | 03.09.2021 | 1 |
Articles of Association |
DOC | 39 KB | 07.10.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 07.10.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.12 KB | 07.10.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 07.10.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 07.10.2021 | 03.09.2021 | 1 |
Articles of Association |
TIF | 21.54 KB | 21.02.2008 | 12.12.2007 | 2 |
Memorandum of association |
TIF | 54.07 KB | 21.02.2008 | 12.12.2007 | 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 |
EDOC | 62.51 KB | 07.10.2021 | 07.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 07.10.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 27.56 KB | 07.10.2021 | 03.09.2021 | 1 |
Application |
DOCX | 45.88 KB | 07.10.2021 | 03.09.2021 | 1 |
Application |
DOCX | 45.88 KB | 07.10.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 07.10.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 07.10.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 07.10.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.12 KB | 07.10.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 20.03.2008 | 13.03.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.28 KB | 20.03.2008 | 12.03.2008 | 1 |
Application |
TIF | 69 KB | 20.03.2008 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 20.03.2008 | 11.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 20.03.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 21.02.2008 | 08.02.2008 | 2 |
Registration certificates |
TIF | 23.43 KB | 21.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 142.36 KB | 21.02.2008 | 08.01.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 21.02.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 21.02.2008 | 28.12.2007 | 2 |
Sample report |
TIF | 24.91 KB | 21.02.2008 | 19.12.2007 | 1 |
Sample report |
TIF | 19.34 KB | 21.02.2008 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 21.02.2008 | 12.12.2007 | 1 |
Appraisal reports |
TIF | 18.92 KB | 21.02.2008 | 12.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 21.02.2008 | 12.12.2007 | 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