Business Call Centre, 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, 20.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Business Call Centre" |
| Registration number, date | 50003676921, 26.04.2004 |
| VAT number | None (excluded 30.09.2021) Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.03.2016 (registered payment 09.03.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 0.21 | 0.17 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.08 | 0.07 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Informācijas zvanu centru darbība (82.20) |
Historical company names
| SIA "TAXI CALL CENTRE" | Until 09.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 60-11 | Until 10.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 23.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (285.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (360.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (152.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (113.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (429.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ gadaparsk 2014 TCC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TCC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 TCC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (237.62 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (292.39 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (213.48 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (191.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 09.02.2018 | 23.01.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.02.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.02.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.02.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 09.02.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 09.02.2018 | 27.12.2017 | 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 | 94.94 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.33 KB | 02.05.2022 | 22.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 54.94 KB | 30.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 60.33 KB | 30.06.2021 | 21.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.71 KB | 30.06.2021 | 21.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.02 KB | 30.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
DOC | 117.5 KB | 09.02.2018 | 23.01.2018 | 4 |
Application |
DOC | 117.5 KB | 09.02.2018 | 23.01.2018 | 4 |
Application |
EDOC | 46.87 KB | 09.02.2018 | 23.01.2018 | 4 |
Shareholders’ register |
EDOC | 57.76 KB | 09.02.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.9 KB | 09.02.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 57.24 KB | 09.02.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.02.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.02.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 09.02.2018 | 27.12.2017 | 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