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 "BUSINESS CENTER" |
| Registration number, date | 40003879326, 05.12.2006 |
| VAT number | LV40003879326 from 27.09.2011 Europe VAT register |
| Register, date | Commercial Register, 05.12.2006 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 608 030 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.52 | 0.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Logistikakeskus OUReg. no. 16794214
|
39.86 % | 640 986 | € 1 | € 640 986 | Estonia | 31.08.2023 | 22.09.2023 |
Business Kapital SIAReg. no. 40203468548
|
60.14 % | 967 044 | € 1 | € 967 044 | Latvia | 02.08.2023 | 07.08.2023 |
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 09.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 28.04.2011 | 13 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 20.08.2020 | 4 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (162.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (747.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (295.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BC GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (220.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZBC2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BC PASK2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (409.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BC VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BC vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC VAD.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC VAD.ZIN | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (406.64 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (379.35 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (435.01 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (476.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 33.16 KB | 22.09.2023 | 31.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 305.37 KB | 22.09.2023 | 29.08.2023 | 7 |
Shareholders’ register |
ASICE | 142.62 KB | 04.08.2023 | 02.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.28 MB | 06.07.2023 | 23.02.2023 | 11 | |
Articles of Association |
ASICE | 142.54 KB | 01.04.2021 | 31.03.2021 | 5 |
Shareholders’ register |
ASICE | 150.19 KB | 01.04.2021 | 22.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.25 MB | 05.03.2021 | 06.01.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.86 MB | 24.03.2020 | 27.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
315.06 KB | 24.03.2020 | 27.02.2020 | 1 | |
Shareholders’ register |
138.56 KB | 24.03.2020 | 26.02.2020 | 1 | |
Shareholders’ register |
DOCX | 18.06 KB | 17.05.2018 | 11.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.19 KB | 02.05.2018 | 16.04.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.8 KB | 02.05.2018 | 16.04.2018 | 6 |
Articles of Association |
TIF | 373.74 KB | 16.04.2015 | 01.04.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 80.46 KB | 16.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 59.86 KB | 16.04.2015 | 01.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.07 KB | 16.04.2015 | 24.03.2015 | 3 |
Shareholders’ register |
TIF | 60.72 KB | 16.10.2013 | 04.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.32 KB | 16.10.2013 | 30.09.2013 | 1 |
Articles of Association |
TIF | 355.76 KB | 16.10.2013 | 30.09.2013 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 89.3 KB | 16.10.2013 | 30.09.2013 | 2 |
Shareholders’ register |
TIF | 16.13 KB | 10.12.2008 | 19.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.69 KB | 30.09.2008 | 11.09.2008 | 1 |
Articles of Association |
TIF | 300.69 KB | 30.09.2008 | 11.09.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 72.29 KB | 30.09.2008 | 11.09.2008 | 2 |
Shareholders’ register |
TIF | 17.84 KB | 30.09.2008 | 11.09.2008 | 1 |
Articles of Association |
TIF | 235.76 KB | 17.04.2007 | 15.11.2006 | 7 |
Memorandum of Association |
TIF | 113.02 KB | 17.04.2007 | 15.11.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
235.45 KB | 22.09.2023 | 22.09.2023 | 4 | |
Application |
ASICE | 45.39 KB | 22.09.2023 | 19.09.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
110.87 KB | 07.08.2023 | 07.08.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
118.71 KB | 07.08.2023 | 07.08.2023 | 2 | |
Application |
ASICE | 184.48 KB | 04.08.2023 | 02.08.2023 | 4 |
Copy of the personal identification document |
ASICE | 220 KB | 06.07.2023 | 27.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 08.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
ASICE | 158.4 KB | 01.04.2021 | 31.03.2021 | 1 |
Application |
ASICE | 198.87 KB | 01.04.2021 | 31.03.2021 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 104.68 KB | 01.04.2021 | 31.03.2021 | 2 |
Copy of the personal identification document |
ASICE | 131.25 KB | 05.03.2021 | 23.02.2021 | 2 |
Copy of the personal identification document |
ASICE | 115.28 KB | 05.03.2021 | 23.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.28 MB | 05.03.2021 | 06.01.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 20.08.2020 | 20.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 14.08.2020 | 07.07.2020 | 1 |
Application |
TIF | 136.73 KB | 05.08.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 24.03.2020 | 24.03.2020 | 2 |
Copy of the personal identification document |
760.7 KB | 24.03.2020 | 16.03.2020 | 1 | |
Copy of the personal identification document |
1.17 MB | 24.03.2020 | 16.03.2020 | 1 | |
Copy of the personal identification document |
244.66 KB | 24.03.2020 | 16.03.2020 | 1 | |
Copy of the personal identification document |
276.86 KB | 24.03.2020 | 16.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
396.25 KB | 24.03.2020 | 27.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
428.83 KB | 24.03.2020 | 27.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.25 MB | 24.03.2020 | 27.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
347.71 KB | 24.03.2020 | 27.02.2020 | 1 | |
Application |
EDOC | 192.14 KB | 24.03.2020 | 26.02.2020 | 1 |
Application |
204.19 KB | 24.03.2020 | 26.02.2020 | 1 | |
Shareholders’ register |
EDOC | 136.3 KB | 24.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.83 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
DOCX | 61.33 KB | 17.05.2018 | 14.05.2018 | 6 |
Application |
DOCX | 61.33 KB | 17.05.2018 | 14.05.2018 | 6 |
Application |
EDOC | 68.65 KB | 17.05.2018 | 14.05.2018 | 6 |
Power of attorney, act of empowerment |
DOCX | 17.19 KB | 17.05.2018 | 11.05.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.47 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
ASICE | 24.28 KB | 17.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.21 KB | 17.05.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 41.97 KB | 17.05.2018 | 10.05.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 16.5 KB | 17.05.2018 | 08.05.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.77 KB | 17.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 16.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 120.15 KB | 16.04.2015 | 01.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.14 KB | 16.04.2015 | 01.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 61.32 KB | 16.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.71 KB | 16.04.2015 | 01.04.2015 | 2 |
Appraisal reports |
TIF | 316.59 KB | 16.04.2015 | 24.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 16.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 332.4 KB | 16.10.2013 | 04.10.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.36 KB | 16.10.2013 | 30.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 16.10.2013 | 30.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.42 KB | 16.10.2013 | 30.09.2013 | 2 |
Appraisal reports |
TIF | 87.78 KB | 16.10.2013 | 20.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 110.42 KB | 16.10.2013 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 03.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 77.98 KB | 03.10.2011 | 27.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 03.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 29.04.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 29.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 58.58 KB | 29.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 30.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 197.08 KB | 30.12.2009 | 21.12.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.66 KB | 30.12.2009 | 21.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 30.12.2009 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 30.12.2009 | 21.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 87.98 KB | 10.12.2008 | 02.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 10.12.2008 | 02.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 10.12.2008 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 07.11.2008 | 09.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 07.11.2008 | 06.10.2008 | 1 |
Application |
TIF | 67.2 KB | 07.11.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 07.11.2008 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 30.09.2008 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 30.09.2008 | 15.09.2008 | 2 |
Application |
TIF | 112.32 KB | 30.09.2008 | 12.09.2008 | 2 |
Appraisal reports |
TIF | 60.13 KB | 30.09.2008 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 30.09.2008 | 11.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 1.15 MB | 30.09.2008 | 26.03.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 17.04.2007 | 05.12.2006 | 2 |
Rules of procedure |
TIF | 65.6 KB | 17.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 17.04.2007 | 24.11.2006 | 2 |
Specimen signature without Identity number |
TIF | 19.25 KB | 17.04.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 17.04.2007 | 21.11.2006 | 1 |
Application |
TIF | 131.56 KB | 17.04.2007 | 15.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.61 KB | 17.04.2007 | 15.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 17.04.2007 | 15.11.2006 | 1 |
Specimen signature without Identity number |
TIF | 19.14 KB | 17.04.2007 | 15.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 380.26 KB | 17.04.2007 | 27.03.2006 | 13 |
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