Biznesa Sistēma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznesa Sistēma"
Registration number, date 40103541444, 03.05.2012
VAT number None (excluded 02.11.2015) Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Ģertrūdes iela 44C, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 05.08.2015 (registered payment 05.08.2015: 2 800 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, €) 0 0 0.28
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Rīga, Lāčplēša iela 41A Until 28.02.2017 8 years ago
Rīga, Brīvības iela 196 k-1 Until 05.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88 KB)

2012

 Annual report 03.05.2012 - 31.12.2012 06.05.2013  HTML (89.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.05 KB 10.08.2015 21.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 14.72 KB 10.08.2015 21.07.2015 1

Shareholders’ register

TIF 119.82 KB 10.08.2015 21.07.2015 6

Articles of Association

 TIF 12.04 KB 09.05.2012 14.03.2012 1

Memorandum of Association

 TIF 19.21 KB 09.05.2012 14.03.2012 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 102.88 KB 18.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 27.02.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.73 KB 19.08.2015 18.08.2015 2

Application

 TIF 180.79 KB 19.08.2015 15.08.2015 2

Notice of a member of the Board regarding the resignation

 TIF 11.58 KB 19.08.2015 15.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 10.08.2015 05.08.2015 2

Application

 TIF 82.78 KB 10.08.2015 21.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.59 KB 10.08.2015 21.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 7.94 KB 10.08.2015 21.07.2015 1

Confirmation or consent to legal address

 TIF 9.11 KB 10.08.2015 21.07.2015 1

Protocols/decisions of a company/organisation

 TIF 29.97 KB 10.08.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 09.05.2012 03.05.2012 2

Registration certificates

 TIF 46 KB 09.05.2012 03.05.2012 1

Confirmation or consent to legal address

 TIF 9.54 KB 09.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 11.23 KB 09.05.2012 14.03.2012 1

Application

 TIF 136.62 KB 09.05.2012 14.03.2012 4

Other documents

 TIF 142.12 KB 09.05.2012 6
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