BIZNESA VADĪBAS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIZNESA VADĪBAS SERVISS"
Registration number, date 54103047281, 16.08.2007
VAT number LV54103047281 from 31.08.2007 Europe VAT register
Register, date Commercial Register, 16.08.2007
Legal address Miera iela 4, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 14 940 EUR, registered payment 01.07.2016
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, €) 3.9 6.56 5.49
Personal income tax (thousands, €) 0.21 0.16 0
Statutory social insurance contributions (thousands, €) 2.42 1.93 0
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
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
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   26.06.2019
* 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 % 10 € 1 494 € 14 940 21.06.2016 01.07.2016

Historical addresses

Alūksnes rajons, Alūksne, Miera iela 4 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (80.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (368.88 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (90.4 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  HTML (90.52 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (90.29 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report: Board statement 16.08.2007 - 31.12.2008 02.05.2009  XML (13.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.57 MB 01.07.2016 21.06.2016 1

Amendments to the Articles of Association

 EDOC 25.98 KB 21.06.2016 21.06.2016 1

Articles of Association

 EDOC 40.83 KB 21.06.2016 21.06.2016 1

Shareholders’ register

EDOC 131.48 KB 02.05.2013 02.05.2013 1

Articles of Association

 TIF 31.08 KB 11.09.2007 16.08.2007 1

Memorandum of Association

 TIF 33.07 KB 11.09.2007 09.08.2007 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 70.36 KB 26.06.2019 26.06.2019 2

Application

 DOCX 40.41 KB 26.06.2019 20.06.2019 4

Application

 EDOC 71.12 KB 26.06.2019 20.06.2019 4

Notice of a member of the Board regarding the resignation

 EDOC 30.36 KB 26.06.2019 20.06.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 15.61 KB 26.06.2019 20.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.38 KB 26.06.2019 20.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.4 KB 26.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.6 KB 01.07.2016 01.07.2016 2

Shareholders’ register

EDOC 1.57 MB 01.07.2016 21.06.2016 1

Articles of Association

 EDOC 40.83 KB 21.06.2016 21.06.2016 1

Application

 DOCX 22.21 KB 21.06.2016 21.06.2016 2

Application

 EDOC 34.98 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 63.79 KB 21.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOC 141 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 1.85 MB 09.05.2013 09.05.2013 1

Application

 EDOC 80.64 KB 02.05.2013 02.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 11.09.2007 16.08.2007 1

Registration certificates

 TIF 77.15 KB 11.09.2007 16.08.2007 1

Application

 TIF 723.32 KB 11.09.2007 14.08.2007 6

Bank statements or other document regarding the payment of the equity

TIF 30.88 KB 11.09.2007 14.08.2007 1

Receipts on the publication and state fees

 TIF 68.34 KB 11.09.2007 14.08.2007 2

Sample report

 TIF 37.12 KB 11.09.2007 14.08.2007 1

Announcement regarding the legal address

 TIF 15.02 KB 11.09.2007 09.08.2007 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