BizPop, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BizPop"
Registration number, date 40103500215, 12.01.2012
VAT number LV40103500215 from 29.08.2019 Europe VAT register
Register, date Commercial Register, 12.01.2012
Legal address Lielā iela 19 k-2 – 7E, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 21.11.2014
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
12.11.2024 1 613.99 0.00 0.00 0.00 12.11.2024
15.10.2024 1 760.03 0.00 0.00 0.00 15.10.2024
09.09.2024 1 190.57 0.00 0.00 0.00 09.09.2024
19.08.2024 1 329.66 0.00 0.00 0.00 19.08.2024
16.07.2024 1 460.47 0.00 0.00 0.00 16.07.2024
17.06.2024 1 324.09 0.00 0.00 0.00 17.06.2024
20.05.2024 1 449.55 0.00 0.00 0.00 20.05.2024
16.08.2023 543.98 0.00 0.00 0.00 16.08.2023
07.06.2017 236.97 0.00 0.00 0.00 15.06.2017 16:40

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, €) 21.96 25.14 120.03
Personal income tax (thousands, €) 11.47 3.89 5.76
Statutory social insurance contributions (thousands, €) 3.6 4.55 5.43
Average employees count 1 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.12.2021
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   29.12.2021
* 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

50 % 50 € 100 € 5 000 Latvia 23.12.2021 29.12.2021

Natural person

50 % 50 € 100 € 5 000 Latvia 23.12.2021 29.12.2021

Apply information changes

ML

"BizPop", SIA

Lielā 19 k-2 - 7e, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krāmu iela 4 - 5 Until 17.08.2018 6 years ago
Rīga, Republikas laukums 3 - 16 Until 06.12.2019 5 years ago
Mārupes nov., Mārupe, Lielā iela 19 k-2 - 7E Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 7E Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (132.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (159.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (111.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (155.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (154.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (81.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

Annual report 12.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
vad zin 12 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 59.2 KB 29.12.2021 23.12.2021 1

Shareholders’ register

PDF 59.2 KB 29.12.2021 23.12.2021 1

Shareholders’ register

PDF 69.48 KB 28.04.2020 23.04.2020 1

Shareholders’ register

PDF 69.48 KB 28.04.2020 23.04.2020 1

Articles of Association

PDF 75.82 KB 28.04.2020 17.04.2020 1

Articles of Association

PDF 75.82 KB 28.04.2020 17.04.2020 1

Shareholders’ register

TIF 70.24 KB 13.05.2019 10.05.2019 3

Amendments to the Articles of Association

TIF 8.82 KB 26.11.2014 04.11.2014 1

Articles of Association

TIF 22.37 KB 26.11.2014 04.11.2014 2

Regulations for the increase/reduction of the equity

TIF 16.8 KB 26.11.2014 04.11.2014 1

Shareholders’ register

TIF 121.46 KB 26.11.2014 04.11.2014 2

Amendments to the Articles of Association

TIF 8.54 KB 14.06.2012 05.06.2012 1

Articles of Association

TIF 12.05 KB 14.06.2012 05.06.2012 1

Shareholders’ register

TIF 13.39 KB 14.06.2012 05.06.2012 1

Articles of Association

TIF 104.25 KB 13.01.2012 03.01.2012 1

Memorandum of association

TIF 529.76 KB 13.01.2012 03.01.2012 2

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 62.31 KB 29.12.2021 29.12.2021 2

Protocols/decisions of a company/organisation

PDF 80.21 KB 29.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

PDF 80.21 KB 29.12.2021 23.12.2021 1

Shareholders’ register

EDOC 69.02 KB 29.12.2021 23.12.2021 1

Application

PDF 419.52 KB 29.12.2021 17.12.2021 1

Application

PDF 419.52 KB 29.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 09.02.2021 09.02.2021 2

Application

EDOC 181 KB 09.02.2021 04.02.2021 1

Application

PDF 200.45 KB 09.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

EDOC 66.3 KB 09.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

PDF 61.07 KB 09.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

RTF 197.71 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 28.04.2020 28.04.2020 2

Shareholders’ register

EDOC 92.04 KB 28.04.2020 23.04.2020 1

Articles of Association

EDOC 100.33 KB 28.04.2020 17.04.2020 1

Application

PDF 197.29 KB 28.04.2020 17.04.2020 1

Application

PDF 197.29 KB 28.04.2020 17.04.2020 1

Application

EDOC 173.07 KB 28.04.2020 17.04.2020 1

Protocols/decisions of a company/organisation

PDF 60.79 KB 28.04.2020 17.04.2020 1

Protocols/decisions of a company/organisation

EDOC 74.16 KB 28.04.2020 17.04.2020 1

Protocols/decisions of a company/organisation

PDF 60.79 KB 28.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 06.12.2019 06.12.2019 2

Application

TIF 123.97 KB 05.12.2019 04.12.2019 5

Decisions / letters / protocols of public notaries

RTF 190.15 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 15.05.2019 15.05.2019 2

Application

TIF 146.91 KB 13.05.2019 10.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 17.08.2018 17.08.2018 2

Application

TIF 186.35 KB 15.08.2018 14.08.2018 3

Confirmation or consent to legal address

TIF 8.26 KB 15.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

TIF 43.25 KB 26.11.2014 21.11.2014 2

Application

TIF 67.7 KB 26.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 35.85 KB 26.11.2014 04.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 195.53 KB 26.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 35.87 KB 14.06.2012 14.06.2012 2

Application

TIF 86.34 KB 14.06.2012 05.06.2012 2

Power of attorney, act of empowerment

TIF 6.79 KB 14.06.2012 05.06.2012 1

Protocols/decisions of a company/organisation

TIF 29.85 KB 14.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

TIF 178.49 KB 13.01.2012 12.01.2012 2

Registration certificates

TIF 253.4 KB 13.01.2012 12.01.2012 1

Application

TIF 1.1 MB 13.01.2012 09.01.2012 5

Announcement regarding the legal address

TIF 97.88 KB 13.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 529.76 KB 13.01.2012 03.01.2012 2

Confirmation or consent to legal address

TIF 101.7 KB 13.01.2012 03.01.2012 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