BizzzCom, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
101 by profit
34 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 "BizzzCom" |
| Registration number, date | 41503043318, 07.09.2007 |
| VAT number | LV41503043318 from 29.10.2007 Europe VAT register |
| Register, date | Commercial Register, 07.09.2007 |
| Legal address | Laimdotas iela 3 – 11, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -66.93 | -75.66 | -29.88 |
| Personal income tax (thousands, €) | 0.89 | 1.07 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.01.2013 |
* 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 % | 2 001 | LVL 1 | LVL 2 001 | Latvia | 20.12.2012 | 09.01.2013 |
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 232B | Until 06.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 52-15 | Until 09.01.2013 | 12 years ago |
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (2.68 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (4.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (1.95 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (2.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (3.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Bizzz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (4.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (4.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.84 KB | 14.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 09.01.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 28.92 KB | 09.09.2008 | 11.08.2008 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 22.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 25.54 KB | 18.09.2007 | 16.08.2007 | 1 |
Memorandum of association |
TIF | 52.05 KB | 18.09.2007 | 16.08.2007 | 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 |
TIF | 22.81 KB | 14.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 78.44 KB | 14.01.2013 | 21.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 14.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 09.01.2009 | 06.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 09.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 81.59 KB | 09.01.2009 | 29.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 09.01.2009 | 29.12.2008 | 1 |
Sample report |
TIF | 20.7 KB | 09.01.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 09.09.2008 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 82.1 KB | 09.09.2008 | 15.08.2008 | 2 |
Sample report |
TIF | 37.31 KB | 09.09.2008 | 12.08.2008 | 1 |
Application |
TIF | 511.63 KB | 09.09.2008 | 11.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.32 KB | 09.09.2008 | 11.08.2008 | 1 |
Submission/Application |
TIF | 24.89 KB | 09.09.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 22.01.2008 | 15.01.2008 | 2 |
Sample report |
TIF | 21.43 KB | 22.01.2008 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 22.01.2008 | 11.12.2007 | 2 |
Application |
TIF | 82.98 KB | 22.01.2008 | 10.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 22.01.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 18.09.2007 | 07.09.2007 | 1 |
Registration certificates |
TIF | 26.63 KB | 18.09.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 18.09.2007 | 24.08.2007 | 2 |
Application |
TIF | 91.46 KB | 18.09.2007 | 23.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 18.09.2007 | 23.08.2007 | 1 |
Sample report |
TIF | 20.25 KB | 18.09.2007 | 23.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 18.09.2007 | 16.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.05 KB | 18.09.2007 | 16.08.2007 | 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