BIZPAK, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIZPAK"
Registration number, date 40103872292, 19.02.2015
VAT number LV40103872292 from 04.03.2015 Europe VAT register
Register, date Commercial Register, 19.02.2015
Legal address Latgales iela 305 – 93, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2015
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, €) 2.97 1.96 0.86
Personal income tax (thousands, €) 0.25 0.21 0.26
Statutory social insurance contributions (thousands, €) 2.51 1.84 1.89
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.02.2015
* 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 % 100 € 28 € 2 800 19.02.2015 19.02.2015

Historical addresses

Rīga, Maskavas iela 305 - 93 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Bizpak VadibasZinojums 2023 bz PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Bizpak VadibasZinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums G.P.2021 Bz JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums 2020.Gada parskatam JPG

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Bz Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Bz JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Bizpak vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas Zi ojums PDF

2015

Annual report 19.02.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Bizpak Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.01 KB 19.02.2015 13.02.2015 1

Articles of Association

TIF 15.77 KB 07.04.2015 07.01.2015 1

Memorandum of Association

TIF 37.02 KB 07.04.2015 07.01.2015 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

TIF 61.52 KB 07.04.2015 19.02.2015 2

Application

TIF 300.17 KB 07.04.2015 13.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 07.04.2015 13.01.2015 1

Announcement regarding the legal address

TIF 8.54 KB 07.04.2015 07.01.2015 1

Confirmation or consent to legal address

TIF 12.18 KB 07.04.2015 07.01.2015 1

Power of attorney, act of empowerment

TIF 89.93 KB 07.04.2015 07.01.2015 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