BUSINESS ADVISORY COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "BUSINESS ADVISORY COMPANY"
Registration number, date 40103430948, 27.06.2011
VAT number None (excluded 30.10.2014) Europe VAT register
Register, date Commercial Register, 27.06.2011
Legal address "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Stabu iela 15-141 Until 26.10.2015 9 years ago
Rīga, Cēsu iela 31 k-3 Until 03.12.2013 11 years ago
Rīga, Eduarda Smiļģa iela 50-3 Until 05.10.2011 13 years ago
Rīga, Slokas iela 59-2 Until 22.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2011

 Annual report 27.06.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
Vadib Zin XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.05 KB 04.12.2013 28.11.2013 2

Articles of Association

 TIF 13.51 KB 04.07.2011 28.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 19.71 KB 04.07.2011 28.06.2011 1

Shareholders’ register

TIF 7.92 KB 04.07.2011 28.06.2011 1

Articles of Association

 TIF 128.03 KB 29.06.2011 20.06.2011 1

Memorandum of Association

 TIF 153.81 KB 29.06.2011 20.06.2011 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

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 RTF 901.55 KB 12.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 901.55 KB 12.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.35 KB 12.07.2016 05.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.17 KB 04.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.63 KB 24.05.2016 26.10.2015 2

Application

 TIF 260.81 KB 24.05.2016 21.10.2015 2

Confirmation or consent to legal address

 TIF 48.7 KB 24.05.2016 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.61 KB 09.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 55.37 KB 05.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.78 KB 04.11.2014 04.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.98 KB 31.10.2014 31.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.98 KB 31.10.2014 31.10.2014 1

State Revenue Service decisions/letters/statements

 DOC 60.5 KB 31.10.2014 31.10.2014 1

Power of attorney, act of empowerment

 TIF 35.7 KB 24.05.2016 04.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.27 KB 04.12.2013 03.12.2013 2

Announcement regarding the legal address

 TIF 15.06 KB 04.12.2013 28.11.2013 1

Application

 TIF 693.61 KB 04.12.2013 28.11.2013 6

Consent of a member of the Board / executive director

 TIF 44.35 KB 04.12.2013 28.11.2013 2

Protocols/decisions of a company/organisation

 TIF 83.62 KB 04.12.2013 28.11.2013 2

Confirmation or consent to legal address

 TIF 28.96 KB 04.12.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 23.02.2012 22.02.2012 2

Announcement regarding the legal address

 TIF 15.38 KB 23.02.2012 20.02.2012 1

Application

 TIF 44.43 KB 23.02.2012 20.02.2012 1

Confirmation or consent to legal address

 TIF 27.61 KB 23.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 06.10.2011 05.10.2011 1

Application

 TIF 41.18 KB 06.10.2011 29.09.2011 1

Confirmation or consent to legal address

 TIF 12.96 KB 06.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.77 KB 04.07.2011 01.07.2011 1

Application

 TIF 59.79 KB 04.07.2011 28.06.2011 2

Protocols/decisions of a company/organisation

 TIF 37.05 KB 04.07.2011 28.06.2011 2

Receipts on the publication and state fees

 TIF 25.49 KB 04.07.2011 28.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 258.24 KB 29.06.2011 27.06.2011 2

Registration certificates

 TIF 265.82 KB 29.06.2011 27.06.2011 1

Announcement regarding the legal address

 TIF 120.34 KB 29.06.2011 20.06.2011 1

Application

 TIF 727.03 KB 29.06.2011 20.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 294.54 KB 29.06.2011 20.06.2011 2
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