BIZZO, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 26.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIZZO" |
| Registration number, date | 43603067274, 25.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2014 |
| Legal address | Mežkalnu iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AP Ceļu darbi" | Until 19.12.2019 | 5 years ago |
|---|
Historical addresses
| Jelgava, Strautnieku iela 1B | Until 23.03.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mežkalnu iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | PDF (110.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2019 | PDF (131.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (117.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 25.11.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.08 KB | 23.03.2020 | 11.03.2020 | 1 |
Articles of Association |
DOCX | 85.57 KB | 23.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 23.03.2020 | 11.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.98 KB | 19.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 90.62 KB | 19.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.8 KB | 19.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 19.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 19.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
TIF | 671.31 KB | 12.09.2016 | 06.09.2016 | 4 |
Articles of Association |
TIF | 18.59 KB | 26.11.2014 | 21.11.2014 | 1 |
Memorandum of association |
TIF | 31.65 KB | 26.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 485.4 KB | 26.11.2014 | 21.11.2014 | 2 |
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 |
376.47 KB | 11.08.2023 | 11.08.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.11.2022 | 07.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.16 KB | 04.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 598.94 KB | 23.03.2020 | 18.03.2020 | 28 |
Application |
EDOC | 625.34 KB | 23.03.2020 | 18.03.2020 | 28 |
Amendments to the Articles of Association |
EDOC | 49.64 KB | 23.03.2020 | 11.03.2020 | 1 |
Articles of Association |
EDOC | 85.07 KB | 23.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.56 KB | 23.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.8 KB | 23.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
EDOC | 51.49 KB | 23.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
42.62 KB | 23.03.2020 | 15.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 48.28 KB | 23.03.2020 | 15.01.2020 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 23.03.2020 | 15.01.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.9 KB | 23.03.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.36 KB | 23.03.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 90.69 KB | 19.12.2019 | 15.12.2019 | 1 |
Application |
EDOC | 98.87 KB | 19.12.2019 | 15.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 29.26 KB | 19.12.2019 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 67.03 KB | 19.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.59 KB | 19.12.2019 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.87 KB | 19.12.2019 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 83.82 KB | 19.12.2019 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.34 KB | 19.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.09 KB | 19.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.42 KB | 19.12.2019 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.12 KB | 19.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 19.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 42.18 KB | 19.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 1.32 MB | 12.09.2016 | 06.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 12.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.06 KB | 26.11.2014 | 25.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.84 KB | 26.11.2014 | 21.11.2014 | 1 |
Application |
TIF | 276.7 KB | 26.11.2014 | 21.11.2014 | 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