Business Concept, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Concept"
Registration number, date 40103465117, 03.10.2011
VAT number None (excluded 25.09.2017) Europe VAT register
Register, date Commercial Register, 03.10.2011
Legal address Ernesta Birznieka-Upīša iela 18 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR , registered 19.08.2014 (registered payment 19.08.2014: 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

2016 2015 2014
Total payments to state budget (thousands, €) -1.03 -0.39 16.69
Personal income tax (thousands, €) 0.17 0.37 0.32
Statutory social insurance contributions (thousands, €) 0.28 0.6 0.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvijas Šķīrējtiesu Atbalsta Sabiedrība" Until 29.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (419.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (420.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.25 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2014  HTML (88.23 KB)

2011

 Annual report 03.10.2011 - 31.12.2011 31.12.2012  ZIP
1_HTML izdruka HTML
Vispareja informacija 2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 52.26 KB 01.09.2014 28.08.2014 1

Articles of Association

 TIF 89.68 KB 01.09.2014 28.08.2014 2

Articles of Association

 TIF 28.74 KB 21.08.2014 14.08.2014 1

Shareholders’ register

TIF 68.6 KB 21.08.2014 14.08.2014 2

Shareholders’ register

TIF 31.65 KB 20.01.2012 06.12.2011 1

Shareholders’ register

TIF 54.02 KB 04.11.2011 21.10.2011 1

Articles of Association

 TIF 19.34 KB 05.10.2011 15.09.2011 1

Memorandum of association

 TIF 60.69 KB 05.10.2011 15.09.2011 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 71.92 KB 25.09.2017 25.09.2017 2

State Revenue Service decisions/letters/statements

 DOCX 68.71 KB 22.09.2017 22.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 22.09.2017 22.09.2017 1

Application

 TIF 84.86 KB 20.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 17.02.2017 17.02.2017 2

Application

 TIF 421.73 KB 01.03.2017 14.02.2017 4

Protocols/decisions of a company/organisation

 TIF 55.32 KB 01.03.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 71.73 KB 01.09.2014 29.08.2014 2

Application

 TIF 191.37 KB 01.09.2014 28.08.2014 2

Protocols/decisions of a company/organisation

 TIF 57.39 KB 01.09.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.75 KB 21.08.2014 19.08.2014 2

Application

 TIF 216.45 KB 21.08.2014 14.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 40.2 KB 21.08.2014 14.08.2014 1

Protocols/decisions of a company/organisation

 TIF 32.13 KB 21.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 21.07.2014 15.07.2014 2

Application

 TIF 69.79 KB 21.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 28.02.2014 25.02.2014 2

Application

 TIF 252.17 KB 28.02.2014 20.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 31.96 KB 20.01.2012 09.01.2012 1

Application

 TIF 60.32 KB 20.01.2012 06.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 20.01.2012 06.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.99 KB 20.01.2012 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.85 KB 04.11.2011 03.11.2011 1

Application

 TIF 120.79 KB 04.11.2011 31.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.49 KB 04.11.2011 31.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 50.21 KB 04.11.2011 31.10.2011 1

Other documents

 TIF 20.79 KB 04.11.2011 31.10.2011 1

Registration certificates

 TIF 69.98 KB 01.09.2014 03.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 05.10.2011 03.10.2011 2

Registration certificates

 TIF 30.28 KB 05.10.2011 03.10.2011 1

Application

 TIF 95.48 KB 05.10.2011 28.09.2011 3

Announcement regarding the legal address

 TIF 10.05 KB 05.10.2011 15.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.21 KB 05.10.2011 15.09.2011 3

Confirmation or consent to legal address

 TIF 13.64 KB 05.10.2011 15.09.2011 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