Biznesa Vadības Konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
27 by paid taxes
9 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 | Economic activity suspended, 01.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biznesa Vadības Konsultācijas" |
| Registration number, date | 40103390359, 08.03.2011 |
| VAT number | None (excluded 30.09.2024) Europe VAT register |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Ceriņu iela 36 – 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 77.58 | 12.35 | 0.78 |
| Personal income tax (thousands, €) | 12.26 | 3.31 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 69.05 | 9.16 | 0.26 |
| Average employees count | 21 | 9 | 1 |
| Received COVID-19 downtime support | 09.03.2021, 328.70 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 02.11.2012 |
* 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 | 23.03.2016 | 01.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Biznesa Vadības Konsultācijas", SIA
Lastādijas 68, Rīga LV-1003 Check address owners
Apmācība: dažādi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (82.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (276.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BVK pa nieka l mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vieniga ipasnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vieniga ipasnieka lemums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BVK | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BVK | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVK vad zin | DOCX | ||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVK vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
260.17 KB | 01.04.2016 | 24.03.2016 | 1 | |
Shareholders’ register |
247.6 KB | 01.04.2016 | 23.03.2016 | 1 | |
Articles of Association |
TIF | 13.67 KB | 05.11.2012 | 31.10.2012 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 05.11.2012 | 30.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.11 KB | 05.11.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 8.95 KB | 05.11.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 14.10.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 18.2 KB | 11.03.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 17.63 KB | 11.03.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 01.10.2024 | 01.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.01 KB | 09.06.2020 | 08.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.46 KB | 28.05.2020 | 28.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.54 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 01.04.2016 | 01.04.2016 | 2 |
Articles of Association |
291.54 KB | 01.04.2016 | 24.03.2016 | 1 | |
Application |
919.91 KB | 01.04.2016 | 24.03.2016 | 2 | |
Application |
951.25 KB | 01.04.2016 | 24.03.2016 | 2 | |
Shareholders’ register |
278.97 KB | 01.04.2016 | 23.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
310.46 KB | 01.04.2016 | 21.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
341.84 KB | 01.04.2016 | 21.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 05.11.2012 | 02.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 05.11.2012 | 30.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 05.11.2012 | 29.10.2012 | 2 |
Application |
TIF | 232.62 KB | 05.11.2012 | 26.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 05.11.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 187.99 KB | 14.10.2011 | 21.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.5 KB | 14.10.2011 | 21.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 14.10.2011 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 14.10.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 11.03.2011 | 08.03.2011 | 2 |
Registration certificates |
TIF | 61.28 KB | 11.03.2011 | 08.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 11.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 133.97 KB | 11.03.2011 | 24.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.89 KB | 11.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 11.03.2011 | 23.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 11.03.2011 | 23.02.2011 | 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