Biznesa vadība, SIA

Limited Liability Company, Small company
Place in branch
21 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Biznesa vadība SIA
Registration number, date 40103350055, 30.11.2010
VAT number LV40103350055 from 12.01.2011 Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2015
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, €) 290.3 2.78 0.05
Personal income tax (thousands, €) 61.65 0.97 0
Statutory social insurance contributions (thousands, €) 125.52 1.75 0
Average employees count 16 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
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   07.05.2018
* 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 % 2 800 € 1 € 2 800 Latvia 11.04.2018 07.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Apsaimniekošanas pakalpojumi" Until 25.06.2015 9 years ago

Historical addresses

Rīga, Biķernieku iela 124 k-1 -13 Until 25.06.2015 9 years ago
Rīga, Starta iela 1 Until 11.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 05.08.2024  ZIP
Annual report 2023 PDF
BV 2023 KONS GP un zi ojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 05.08.2024  ZIP €11.00
Annual report 2023 PDF
BV 2023 GP un zi ojums EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 10.08.2023  ZIP
Annual report 2022 PDF
Biznesa vadi ba 2022 KGP RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
Biznesa vadi ba 2022 GP RZ EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 27.07.2022  ZIP
Annual report 2021 PDF
Biznesa Vad ba 2021 KONS GP un zi ojums AUD un IV parakstits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Biznesa vad ba 2021 GP un zi ojums AUD un IV parakstits EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.07.2021  ZIP
Annual report 2020 PDF
BV KONS Vad zi ojums 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Biznesa vadiba revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
REvid zinoj PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revid zin PDF
vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 000058 PDF
rev zin 000172 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revid zin PDF
VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (186.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums vadibas zinojums 2012 DOCX

2011

 Annual report 30.11.2010 - 31.12.2011 01.05.2012  HTML (90.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.56 KB 07.05.2018 11.04.2018 1

Regulations for the increase/reduction of the equity

 DOCX 74.79 KB 17.06.2015 17.06.2015 1

Regulations for the increase/reduction of the equity

 DOCX 74.79 KB 17.06.2015 17.06.2015 1

Shareholders’ register

DOCX 56.85 KB 17.06.2015 17.06.2015 1

Shareholders’ register

DOCX 56.85 KB 17.06.2015 17.06.2015 1

Articles of Association

 DOCX 48.19 KB 17.06.2015 28.04.2015 1

Articles of Association

 DOCX 48.19 KB 17.06.2015 28.04.2015 1

Articles of Association

 TIF 40.59 KB 03.12.2010 26.11.2010 1

Memorandum of Association

 TIF 45.64 KB 03.12.2010 26.11.2010 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 65.57 KB 11.08.2021 11.08.2021 2

Application

 DOCX 46.57 KB 11.08.2021 06.08.2021 1

Application

 DOCX 46.57 KB 11.08.2021 06.08.2021 1

Confirmation or consent to legal address

 DOCX 26 KB 11.08.2021 05.08.2021 1

Confirmation or consent to legal address

 DOCX 26 KB 11.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 07.05.2018 07.05.2018 2

Application

 DOCX 44.31 KB 07.05.2018 11.04.2018 5

Application

 EDOC 51.86 KB 07.05.2018 11.04.2018 5

Protocols/decisions of a company/organisation

 EDOC 55.41 KB 07.05.2018 11.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 71.75 KB 07.05.2018 11.04.2018 1

Shareholders’ register

EDOC 37.46 KB 07.05.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.44 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 25.06.2015 25.06.2015 2

Application

 DOCX 35.19 KB 17.06.2015 17.06.2015 3

Application

 EDOC 51.27 KB 17.06.2015 17.06.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 54.82 KB 17.06.2015 17.06.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 43.93 KB 17.06.2015 17.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 60.98 KB 17.06.2015 17.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 71.15 KB 17.06.2015 17.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 85.83 KB 17.06.2015 17.06.2015 1

Shareholders’ register

EDOC 66.21 KB 17.06.2015 17.06.2015 1

Announcement regarding the legal address

 DOCX 39.65 KB 25.06.2015 28.04.2015 1

Announcement regarding the legal address

 EDOC 49.96 KB 25.06.2015 28.04.2015 1

Articles of Association

 EDOC 57.74 KB 17.06.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 105.05 KB 17.06.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 DOCX 93.97 KB 17.06.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 DOCX 57.13 KB 06.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 67.89 KB 06.05.2015 28.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 59.75 KB 30.06.2015 31.03.2015 1

Confirmation or consent to legal address

 TIF 12.22 KB 30.06.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.57 KB 03.12.2010 30.11.2010 1

Registration certificates

 TIF 143.93 KB 03.12.2010 30.11.2010 1

Announcement regarding the legal address

 TIF 31.23 KB 03.12.2010 26.11.2010 1

Application

 TIF 401.38 KB 03.12.2010 26.11.2010 4
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