BUSINESS CARD SISTEM, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUSINESS CARD SISTEM" |
| Registration number, date | 40003960565, 08.10.2007 |
| VAT number | None (excluded 28.02.2017) Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 828 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Rīga, Kaļķu iela 22-2 | Until 17.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Vējdzirnavu iela 24-7 | Until 23.07.2009 | 15 years ago |
| Rīga, Rūpniecības iela 21/3-37 | Until 12.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.54 KB) | |
2008 |
Annual report: Board statement | 08.10.2007 - 31.12.2008 | 09.04.2009 | RTF (5.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 28.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 125.41 KB | 28.07.2016 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 15.43 KB | 28.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.1 KB | 12.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 04.03.2010 | 16.02.2010 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 28.07.2009 | 20.07.2009 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 15.06.2009 | 03.06.2009 | 1 |
Articles of Association |
TIF | 1.4 MB | 09.10.2007 | 02.10.2007 | 3 |
Memorandum of association |
TIF | 957.69 KB | 09.10.2007 | 02.10.2007 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.31 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 18.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 141.11 KB | 28.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 28.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 08.10.2014 | 08.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.46 KB | 09.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 17.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 12.09.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.28 KB | 12.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
EDOC | 46.71 KB | 12.09.2014 | 12.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 22.09.2014 | 08.09.2014 | 1 |
Application |
EDOC | 53.31 KB | 08.09.2014 | 08.09.2014 | 4 |
Application |
DOCX | 37.09 KB | 08.09.2014 | 08.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 04.03.2010 | 19.02.2010 | 2 |
Application |
TIF | 157.97 KB | 04.03.2010 | 16.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 04.03.2010 | 16.02.2010 | 1 |
Sample report |
TIF | 25.74 KB | 04.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 28.07.2009 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 28.07.2009 | 21.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 28.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 202.93 KB | 28.07.2009 | 20.07.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 28.07.2009 | 20.07.2009 | 1 |
Sample report |
TIF | 23.05 KB | 28.07.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 15.06.2009 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 15.06.2009 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 15.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 105.78 KB | 15.06.2009 | 03.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 15.06.2009 | 03.06.2009 | 1 |
Sample report |
TIF | 25.48 KB | 15.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 954.18 KB | 09.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 475.94 KB | 09.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 482.23 KB | 09.10.2007 | 03.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 475.94 KB | 09.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 1.87 MB | 09.10.2007 | 02.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.96 KB | 09.10.2007 | 02.10.2007 | 1 |
Submission/Application |
TIF | 476.35 KB | 09.10.2007 | 02.10.2007 | 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