Biznet, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
128 by profit
49 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biznet"
Registration number, date 40103181956, 23.07.2008
VAT number LV40103181956 from 06.04.2021 Europe VAT register
Register, date Commercial Register, 23.07.2008
Legal address Tīnūžu iela 16 – 18, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 5 666 EUR, registered payment 18.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 3 118.67 0.00 0.00 0.00 16.07.2024
17.06.2024 3 080.98 0.00 0.00 0.00 17.06.2024
14.05.2024 3 039.59 0.00 0.00 0.00 14.05.2024
22.04.2024 3 087.37 0.00 0.00 0.00 22.04.2024
07.03.2023 2 331.14 0.00 0.00 0.00 07.03.2023
15.02.2023 2 455.25 0.00 0.00 0.00 15.02.2023
09.01.2023 1 875.23 0.00 0.00 0.00 09.01.2023
19.12.2022 1 338.87 0.00 0.00 0.00 19.12.2022
07.11.2022 3 658.40 0.00 0.00 0.00 07.11.2022
10.10.2022 3 411.09 0.00 0.00 0.00 10.10.2022
07.09.2022 3 592.30 0.00 0.00 0.00 07.09.2022
15.08.2022 3 490.37 0.00 0.00 0.00 15.08.2022
21.07.2022 1 211.89 0.00 0.00 0.00 21.07.2022
07.03.2019 194.07 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 303.70 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 307.19 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 242.99 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 278.98 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 187.19 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 155.22 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 153.24 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 333.38 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 298.64 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 286.40 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 375.51 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 346.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 317.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 368.64 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 363.80 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 343.19 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 369.17 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 338.13 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.43 9 1.05
Personal income tax (thousands, €) 0.26 0.78 0.22
Statutory social insurance contributions (thousands, €) 2.02 3.86 1.28
Average employees count 1 1 2

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Interneta portālu darbība (63.12)

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 Chairperson of the Board Right to represent individually   01.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2023
* 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 % 5 666 € 1 € 5 666 Latvia 18.12.2022 18.01.2023

Apply information changes

ML

"Biznet", SIA

Mālkalnes prospekts 12-1, Ogre, Ogres nov., LV-5001 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Ogres rajons, Ogres novads, Ogre, Brīvības iela 117-26 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Brīvības iela 117-26 Until 28.11.2012 12 years ago
Ogres nov., Ogre, Mālkalnes prospekts 12 - 1 Until 22.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (95.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (79.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (105.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
BIZVADZIN ODT

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (131.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
BZVZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Biznet Vadibzinojums14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.12.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 08.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 23.04.2010  TIF (669.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 314.59 KB 18.01.2023 18.12.2022 1

Amendments to the Articles of Association

EDOC 250.01 KB 17.01.2023 16.12.2022 1

Articles of Association

PDF 389.88 KB 17.01.2023 16.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 356.43 KB 17.01.2023 16.12.2022 1

Amendments to the Articles of Association

PDF 325.27 KB 13.12.2019 02.12.2019 1

Articles of Association

PDF 386.27 KB 13.12.2019 02.12.2019 1

Articles of Association

TIF 49.85 KB 08.09.2015 07.01.2015 2

Shareholders’ register

TIF 62.33 KB 08.09.2015 07.01.2015 2

Shareholders’ register

TIF 29.55 KB 28.11.2012 12.11.2012 1

Shareholders’ register

TIF 8.39 KB 21.04.2010 13.04.2010 1

Articles of Association

TIF 30.94 KB 25.03.2009 18.07.2008 1

Memorandum of Association

TIF 34.94 KB 25.03.2009 18.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 395.05 KB 02.05.2023 02.05.2023 1

Application

EDOC 576.95 KB 17.01.2023 20.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 149.53 KB 17.01.2023 18.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 188.52 KB 17.01.2023 16.12.2022 1

Protocols/decisions of a company/organisation

EDOC 414.42 KB 17.01.2023 16.12.2022 1

Decisions / letters / protocols of public notaries

RTF 52.81 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 13.12.2019 13.12.2019 2

Amendments to the Articles of Association

PDF 387.85 KB 13.12.2019 02.12.2019 1

Articles of Association

PDF 448.34 KB 13.12.2019 02.12.2019 1

Application

PDF 193.65 KB 13.12.2019 02.12.2019 5

Application

PDF 248.15 KB 13.12.2019 02.12.2019 5

Protocols/decisions of a company/organisation

PDF 265.79 KB 13.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

PDF 328.1 KB 13.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 22.11.2017 22.11.2017 2

Application

TIF 143.63 KB 16.11.2017 16.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 11.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

RTF 183.14 KB 11.08.2016 11.08.2016 1

Orders/request/cover notes of court bailiffs

TIF 66.84 KB 12.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

TIF 74.11 KB 08.09.2015 01.09.2015 2

Application

TIF 180.4 KB 08.09.2015 12.02.2015 3

Protocols/decisions of a company/organisation

TIF 62.19 KB 08.09.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 103.84 KB 28.11.2012 28.11.2012 2

Application

TIF 616.21 KB 28.11.2012 12.11.2012 5

Consent of a member of the Board / executive director

TIF 80.81 KB 28.11.2012 12.11.2012 2

Protocols/decisions of a company/organisation

TIF 72.59 KB 28.11.2012 12.11.2012 1

Confirmation or consent to legal address

TIF 24.57 KB 28.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 21.04.2010 15.04.2010 1

Power of attorney, act of empowerment

TIF 12.51 KB 21.04.2010 13.04.2010 1

Receipts on the publication and state fees

TIF 20.62 KB 21.04.2010 13.04.2010 1

Application

TIF 95.17 KB 21.04.2010 13.02.2010 3

Decisions / letters / protocols of public notaries

TIF 65.41 KB 25.03.2009 23.07.2008 1

Registration certificates

TIF 72 KB 25.03.2009 23.07.2008 1

Receipts on the publication and state fees

TIF 282.2 KB 25.03.2009 21.07.2008 3

Announcement regarding the legal address

TIF 13.04 KB 25.03.2009 18.07.2008 1

Application

TIF 233.3 KB 25.03.2009 18.07.2008 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