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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bizon Capital" |
| Registration number, date | 44103027512, 19.12.2002 |
| VAT number | None (excluded 13.09.2011) Europe VAT register |
| Register, date | Commercial Register, 19.12.2002 |
| Legal address | Marijas iela 20A – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bizon Capital, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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 (11.03.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 753.37 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 743.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 734.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 723.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 718.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 547.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 529.22 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 504.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 487.72 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 467.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 449.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 429.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 201.20 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 184.97 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 165.98 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 517.69 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 507.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 297.80 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 292.60 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 287.40 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 477.53 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 09.05.2022 | 330.60 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 373.26 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.02.2020 | 1 580.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 6.08 | 5.32 |
| Personal income tax (thousands, €) | 0 | 2.29 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.77 | 3.37 |
| Average employees count | 2 | 4 | 4 |
| Received COVID-19 downtime support | 11.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2023 | 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 | 18.04.2023 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 03.03.2023 | 18.04.2023 |
Contacts in cooperation with
Apply information changes
"Bizon Capital", SIA
Marijas 20-10, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "BIZON BROKER" | Until 08.02.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OPTIMUS ADVICE" | Until 09.09.2008 | 17 years ago |
Historical addresses
| Valmiera, Beātes iela 48 | Until 29.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Kalnciema iela 31-6 | Until 20.03.2015 | 10 years ago |
| Rīga, Marijas iela 20 - 9 | Until 01.06.2018 | 7 years ago |
| Rīga, Marijas iela 20A - 9 | Until 12.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (375.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (412.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin Bizon Broker | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BizonBroker VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bizon Broker 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bizon Broker 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (559.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.07.2011 | TIF (578.68 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (518.15 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (730.56 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (654.15 KB) | ||
2006 |
Annual report | 25.01.2008 | TIF (272.34 KB) | ||
2005 |
Annual report | 25.01.2008 | TIF (294.53 KB) | ||
2004 |
Annual report | 25.01.2008 | TIF (459.92 KB) | ||
2003 |
Annual report | 25.01.2008 | TIF (268.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.05 KB | 18.04.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 43.67 KB | 18.04.2023 | 03.03.2023 | 1 |
Articles of Association |
EDOC | 27.24 KB | 08.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 45.46 KB | 12.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 46.91 KB | 12.05.2020 | 05.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.87 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 45.31 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 46.07 KB | 12.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.6 KB | 23.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 65.51 KB | 23.03.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 197.62 KB | 23.03.2015 | 18.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 07.08.2019 | 05.09.2008 | 1 |
Articles of Association |
TIF | 31.28 KB | 07.08.2019 | 05.09.2008 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 07.08.2019 | 05.09.2008 | 1 |
Articles of Association |
TIF | 26.29 KB | 07.08.2019 | 19.01.2008 | 1 |
Shareholders’ register |
TIF | 16.24 KB | 07.08.2019 | 19.01.2008 | 1 |
Articles of Association |
TIF | 122.15 KB | 07.08.2019 | 06.12.2002 | 4 |
Memorandum of association |
TIF | 107.11 KB | 07.08.2019 | 06.12.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 602.74 KB | 18.04.2023 | 17.04.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 47.08 KB | 18.04.2023 | 03.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.02.2021 | 08.02.2021 | 2 |
Articles of Association |
EDOC | 27.24 KB | 08.02.2021 | 02.02.2021 | 1 |
Application |
DOC | 72.5 KB | 08.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 40.87 KB | 08.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 08.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.32 KB | 08.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 12.05.2020 | 12.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 45.46 KB | 12.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 46.91 KB | 12.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 72.91 KB | 12.05.2020 | 05.05.2020 | 8 |
Application |
DOCX | 51.79 KB | 12.05.2020 | 05.05.2020 | 8 |
Application |
DOCX | 51.79 KB | 12.05.2020 | 05.05.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 12.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.75 KB | 12.05.2020 | 05.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 12.05.2020 | 05.05.2020 | 1 | |
Confirmation or consent to legal address |
167.48 KB | 12.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 66.78 KB | 12.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
167.48 KB | 12.05.2020 | 05.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 12.05.2020 | 05.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 12.05.2020 | 05.05.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.83 KB | 12.05.2020 | 05.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 45.87 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 45.31 KB | 12.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 46.07 KB | 12.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.94 KB | 23.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 268.13 KB | 23.03.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 23.03.2015 | 18.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.78 KB | 23.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 07.08.2019 | 09.09.2008 | 1 |
Registration certificates |
TIF | 25.78 KB | 07.08.2019 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 07.08.2019 | 08.09.2008 | 2 |
Sample report |
TIF | 31.27 KB | 07.08.2019 | 08.09.2008 | 1 |
Application |
TIF | 165.62 KB | 07.08.2019 | 05.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 07.08.2019 | 05.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 07.08.2019 | 29.01.2008 | 1 |
Application |
TIF | 183.62 KB | 07.08.2019 | 19.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 07.08.2019 | 19.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.93 KB | 07.08.2019 | 17.12.2007 | 3 |
Announcement regarding the legal address |
TIF | 12.94 KB | 07.08.2019 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 07.08.2019 | 19.12.2002 | 1 |
Registration certificates |
TIF | 52.62 KB | 07.08.2019 | 19.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 07.08.2019 | 06.12.2002 | 1 |
Application |
TIF | 157.07 KB | 07.08.2019 | 06.12.2002 | 5 |
Appraisal reports |
TIF | 29.06 KB | 07.08.2019 | 06.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 07.08.2019 | 06.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.04 KB | 07.08.2019 | 06.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 49.23 KB | 07.08.2019 | 04.12.2002 | 2 |
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