Biznesa rokasgrāmata, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa rokasgrāmata"
Registration number, date 40103374354, 31.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Vienības gatve 186A – 99, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2015
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, €) 0.05 0 0.2
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.21
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

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

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   02.01.2012

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.  31.01.2011
* 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

50 % 10 € 142 € 1 420 Latvia 18.06.2015 28.08.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 18.06.2015 28.08.2015

Apply information changes

ML

"Biznesa rokasgrāmata", SIA

Vienības gatve 186A - 99, Rīga, LV-1058 Check address owners

Izdevniecības, apgādi

http://www.rokasgramata.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (80.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (268.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (271.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (261.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (268.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (281.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (634.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (464.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums BR JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba 1 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.4 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 31.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.55 KB 04.09.2015 18.06.2015 1

Articles of Association

 TIF 10.3 KB 04.09.2015 18.06.2015 1

Shareholders’ register

TIF 57.54 KB 04.09.2015 18.06.2015 2

Amendments to the Articles of Association

 TIF 74.77 KB 03.01.2012 07.12.2011 1

Articles of Association

 TIF 86.88 KB 03.01.2012 07.12.2011 1

Shareholders’ register

TIF 95.14 KB 03.01.2012 07.12.2011 1

Articles of Association

 TIF 31.55 KB 03.02.2011 14.01.2011 1

Memorandum of Association

 TIF 36.5 KB 03.02.2011 14.01.2011 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

 TIF 48.14 KB 04.09.2015 28.08.2015 2

Application

 TIF 157.25 KB 04.09.2015 18.06.2015 5

Power of attorney, act of empowerment

 TIF 12.33 KB 04.09.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 TIF 28.71 KB 04.09.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 213.51 KB 03.01.2012 02.01.2012 2

Application

 TIF 933.09 KB 03.01.2012 09.12.2011 4

Consent of a member of the Board / executive director

 TIF 200.7 KB 03.01.2012 09.12.2011 2

Protocols/decisions of a company/organisation

 TIF 363.18 KB 03.01.2012 07.12.2011 4

Decisions / letters / protocols of public notaries

 TIF 82.53 KB 03.02.2011 31.01.2011 2

Registration certificates

 TIF 135.07 KB 03.02.2011 31.01.2011 1

Application

 TIF 469.25 KB 03.02.2011 27.01.2011 4

Announcement regarding the legal address

 TIF 16.52 KB 03.02.2011 14.01.2011 1

Receipts on the publication and state fees

 TIF 46.47 KB 03.02.2011 14.01.2011 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