Business city, SIA
Limited Liability Company, Micro company
Place in branch
725 by turnover
171 by paid taxes
46 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 | Business city, SIA |
| Registration number, date | 40203009574, 01.08.2016 |
| VAT number | LV40203009574 from 24.02.2022 Europe VAT register |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Robežu iela 19, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 12 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative 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, €) | 22.03 | 23.9 | 8.38 |
| Personal income tax (thousands, €) | 4.14 | 7.8 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 9.58 | 13.78 | 0.78 |
| Average employees count | 3 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | 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 | 14.12.2017 |
* 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 % | 12 | € 1 | € 12 | Latvia | 23.11.2017 | 14.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Business city", SIA
Robežu 19, Skrīveri, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners
Būvuzraudzība, būvvaldes
Historical company names
| BC 9, SIA | Until 07.07.2017 | 7 years ago |
|---|---|---|
| BC 9, SIA | Until 05.07.2017 | 7 years ago |
Historical addresses
| Rīga, Elijas iela 17 - 2 | Until 14.12.2017 | 7 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Robežu iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (139.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.08.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 Vadibas zinojums BC9 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 14.12.2017 | 30.11.2017 | 3 | |
Shareholders’ register |
1.41 MB | 14.12.2017 | 30.11.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 93.52 KB | 07.07.2017 | 29.05.2017 | 1 |
Articles of Association |
EDOC | 77.04 KB | 07.07.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 13.55 KB | 16.08.2016 | 27.07.2016 | 1 |
Memorandum of Association |
TIF | 43.6 KB | 16.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
TIF | 44.98 KB | 16.08.2016 | 27.07.2016 | 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 |
RTF | 53.67 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 14.12.2017 | 14.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.48 KB | 14.12.2017 | 11.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 93.85 KB | 14.12.2017 | 11.12.2017 | 2 |
Confirmation or consent to legal address |
186.64 KB | 14.12.2017 | 11.12.2017 | 2 | |
Confirmation or consent to legal address |
186.64 KB | 14.12.2017 | 11.12.2017 | 2 | |
Statement regarding the beneficial owners |
EDOC | 68.16 KB | 14.12.2017 | 05.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.56 KB | 14.12.2017 | 05.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.56 KB | 14.12.2017 | 05.12.2017 | 4 |
Shareholders’ register |
EDOC | 1.34 MB | 14.12.2017 | 30.11.2017 | 3 |
Application |
EDOC | 6.39 MB | 14.12.2017 | 23.11.2017 | 25 |
Application |
6.65 MB | 14.12.2017 | 23.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 33.83 KB | 14.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 14.12.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 07.07.2017 | 07.07.2017 | 1 |
Application |
EDOC | 6.28 MB | 07.07.2017 | 27.06.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 103.77 KB | 07.07.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 16.08.2016 | 01.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 16.08.2016 | 27.07.2016 | 1 |
Application |
TIF | 143.05 KB | 16.08.2016 | 27.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.82 KB | 16.08.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.56 KB | 16.08.2016 | 27.07.2016 | 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