Bizpro, SIA
Limited Liability Company, Micro company
Place in branch
341 by turnover
370 by profit
129 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bizpro" |
| Registration number, date | 40003623782, 21.03.2003 |
| VAT number | LV40003623782 from 01.04.2003 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Lielā iela 37 – 46, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bizpro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 64.18 | 50.08 | 28.8 |
| Personal income tax (thousands, €) | 10.37 | 7.22 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 20.38 | 15.09 | 9.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2010 |
* 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 | Latvia | 12.03.2016 | 17.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Bizpro", SIA
Lielā 37-46, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ulbrokas iela 11-12 | Until 15.08.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 46 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 46 | 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 | 03.06.2024 | PDF (132.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (132.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (572.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (93.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (135.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (172.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (136.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (148.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | XML (190.95 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.01.2010 | XML (83.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | XML (63.63 KB) | |
2007 |
Annual report | 08.04.2008 | TIF (839.9 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (417.58 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (448.82 KB) | ||
2004 |
Annual report | 26.04.2019 | TIF (682.42 KB) | ||
2003 |
Annual report | 26.04.2019 | TIF (601.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 23.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 23.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 126 KB | 23.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 126 KB | 23.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.03.2016 | 12.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.03.2016 | 12.03.2016 | 1 |
Articles of Association |
DOC | 125 KB | 14.03.2016 | 12.03.2016 | 1 |
Articles of Association |
DOC | 125 KB | 14.03.2016 | 12.03.2016 | 1 |
Shareholders’ register |
1.05 MB | 14.03.2016 | 12.03.2016 | 3 | |
Articles of Association |
TIF | 20.92 KB | 26.04.2019 | 09.03.2007 | 1 |
Articles of Association |
TIF | 71.41 KB | 26.04.2019 | 06.03.2003 | 2 |
Memorandum of Association |
TIF | 75.09 KB | 26.04.2019 | 06.03.2003 | 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 | 70.11 KB | 22.02.2019 | 22.02.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.91 KB | 22.02.2019 | 19.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.58 KB | 22.02.2019 | 19.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 23.02.2018 | 23.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.81 KB | 23.02.2018 | 20.02.2018 | 1 |
Articles of Association |
EDOC | 53.8 KB | 23.02.2018 | 20.02.2018 | 1 |
Application |
EDOC | 56 KB | 23.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 41.3 KB | 23.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 41.3 KB | 23.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 23.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.84 KB | 23.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 23.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 17.03.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 14.03.2016 | 12.03.2016 | 1 |
Articles of Association |
EDOC | 49.2 KB | 14.03.2016 | 12.03.2016 | 1 |
Application |
EDOC | 36.52 KB | 14.03.2016 | 12.03.2016 | 2 |
Application |
DOCX | 23.76 KB | 14.03.2016 | 12.03.2016 | 2 |
Application |
DOCX | 23.76 KB | 14.03.2016 | 12.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 14.03.2016 | 12.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.88 KB | 14.03.2016 | 12.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 14.03.2016 | 12.03.2016 | 1 |
Shareholders’ register |
1.44 MB | 14.03.2016 | 12.03.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 26.04.2019 | 15.08.2012 | 1 |
Application |
TIF | 153.33 KB | 26.04.2019 | 10.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 26.04.2019 | 22.03.2010 | 1 |
Application |
TIF | 140.7 KB | 26.04.2019 | 17.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 26.04.2019 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.24 KB | 26.04.2019 | 03.04.2007 | 2 |
Application |
TIF | 167.68 KB | 26.04.2019 | 16.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 26.04.2019 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 26.04.2019 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 26.04.2019 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 26.04.2019 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 26.04.2019 | 12.05.2004 | 1 |
Application |
TIF | 112.29 KB | 26.04.2019 | 21.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 26.04.2019 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 26.04.2019 | 06.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 26.04.2019 | 31.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 26.04.2019 | 21.03.2003 | 1 |
Registration certificates |
TIF | 48.62 KB | 26.04.2019 | 21.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 26.04.2019 | 06.03.2003 | 1 |
Application |
TIF | 142.3 KB | 26.04.2019 | 06.03.2003 | 5 |
Appraisal reports |
TIF | 32.88 KB | 26.04.2019 | 06.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 26.04.2019 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 26.04.2019 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 26.04.2019 | 06.03.2003 | 1 |
Sample report |
TIF | 27.31 KB | 26.04.2019 | 06.03.2003 | 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