Busines consulting, SIA
Limited Liability Company, Micro company
Place in branch
811 by turnover
210 by profit
146 by paid taxes
31 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 | SIA "Busines consulting" |
| Registration number, date | 40003984718, 18.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2008 |
| Legal address | Rīga, Dzirnavu iela 74/76 - 56 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.08.2015 |
| 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, €) | 4.65 | 4.95 | 4.11 |
| Personal income tax (thousands, €) | 1.81 | 1.54 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.19 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.08.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.08.2015 | 24.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRGALLERY" | Until 24.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 11-7 | Until 28.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Marijas iela 16-50 | Until 20.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (852.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (707.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (766.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (832.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (239.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (236.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (248.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mrgallery | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin MR Galerija | |||||
2010 |
Annual report | 07.05.2011 | TIF (565.36 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (480.77 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
268 KB | 10.08.2020 | 04.08.2020 | 1 | |
Shareholders’ register |
268 KB | 10.08.2020 | 04.08.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOC | 29 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOC | 29 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 16.41 KB | 30.01.2008 | 14.01.2008 | 1 |
Memorandum of association |
TIF | 34.3 KB | 30.01.2008 | 14.01.2008 | 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 |
RTF | 190.72 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 405.48 KB | 10.08.2020 | 04.08.2020 | 4 |
Application |
414.9 KB | 10.08.2020 | 04.08.2020 | 4 | |
Application |
414.9 KB | 10.08.2020 | 04.08.2020 | 4 | |
Shareholders’ register |
EDOC | 268.2 KB | 10.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.65 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
EDOC | 69.38 KB | 13.08.2015 | 13.08.2015 | 4 |
Application |
DOC | 75.5 KB | 13.08.2015 | 13.08.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 61.14 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
EDOC | 60.05 KB | 13.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.03 KB | 13.08.2015 | 12.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 13.08.2015 | 12.08.2015 | 2 |
Shareholders’ register |
EDOC | 60.91 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
EDOC | 60.67 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 21.04.2011 | 20.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 21.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 68.24 KB | 21.04.2011 | 18.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 21.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 29.01.2010 | 28.01.2010 | 2 |
Application |
TIF | 80.36 KB | 29.01.2010 | 19.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 30.01.2008 | 18.01.2008 | 1 |
Registration certificates |
TIF | 25.33 KB | 30.01.2008 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 30.01.2008 | 15.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.51 KB | 30.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 320.84 KB | 30.01.2008 | 14.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 30.01.2008 | 14.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 30.01.2008 | 14.01.2008 | 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