BIZNESPROJEKTS EM, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIZNESPROJEKTS EM"
Registration number, date 50103219391, 12.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2009
Legal address Lidoņu iela 1 – 18, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2018
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, €) 1.61 1.47 3.72
Personal income tax (thousands, €) 0 0.05 0.65
Statutory social insurance contributions (thousands, €) 1.6 1.42 2.56
Average employees count 1 1 2

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
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   16.02.2018
* 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 % 2 845 € 1 € 2 845 23.01.2018 16.02.2018

Apply information changes

Historical addresses

Rīga, Ģertrūdes iela 33/35-9 Until 12.09.2013 12 years ago
Rīga, Daugavgrīvas iela 132 k-4 -18 Until 19.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (2.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  ZIP €11.00
Annual report 2022 PDF
V Z PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  ZIP €11.00
Annual report 2020 PDF
V Z PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
BIZNESPROEKTS V.Z. PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
V.Z. PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
B VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
BVZ 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Zinojums Biznesprojekts PDF

2011

Annual report 21.05.2012  TIF (546.34 KB)

2010

Annual report 27.01.2011  TIF (273.4 KB)

2009

Annual report 01.02.2010  TIF (237.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.94 KB 16.02.2018 23.01.2018 2

Articles of Association

TIF 48.55 KB 14.02.2018 23.01.2018 2

Shareholders’ register

TIF 43.38 KB 12.09.2013 09.09.2013 2

Articles of Association

TIF 87.61 KB 23.07.2009 27.02.2009 4

Memorandum of Association

TIF 96.67 KB 23.07.2009 27.02.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.83 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 16.02.2018 16.02.2018 2

Application

TIF 156.93 KB 14.02.2018 07.02.2018 3

Consent of a member of the Board / executive director

TIF 44.65 KB 07.02.2018 07.02.2018 3

Statement regarding the beneficial owners

TIF 71.21 KB 07.02.2018 07.02.2018 2

Protocols/decisions of a company/organisation

TIF 56.19 KB 14.02.2018 23.01.2018 3

Decisions / letters / protocols of public notaries

TIF 49.54 KB 12.09.2013 12.09.2013 2

Application

TIF 235.41 KB 12.09.2013 09.09.2013 4

Consent of a member of the Board / executive director

TIF 39.73 KB 12.09.2013 09.09.2013 2

Power of attorney, act of empowerment

TIF 26.73 KB 12.09.2013 09.09.2013 1

Protocols/decisions of a company/organisation

TIF 77.23 KB 12.09.2013 09.09.2013 3

Decisions / letters / protocols of public notaries

TIF 79.07 KB 23.07.2009 12.03.2009 2

Registration certificates

TIF 23.89 KB 23.07.2009 12.03.2009 1

Announcement regarding the legal address

TIF 16.93 KB 23.07.2009 10.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.07 KB 23.07.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 99.54 KB 23.07.2009 09.03.2009 2

Application

TIF 183.42 KB 23.07.2009 27.02.2009 5

Protocols/decisions of a company/organisation

TIF 24.81 KB 23.07.2009 27.02.2009 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