BUSINESS CONSULTING 20, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2022
Business form Limited Liability Company
Registered name SIA "BUSINESS CONSULTING 20"
Registration number, date 40203155292, 13.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2018
Legal address Miera iela 15 – 5, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 3 500 EUR , registered 04.11.2019 (registered payment 04.11.2019: 3 500 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 0 0.03
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

Historical company names

SIA "BAKU PHARMA" Until 04.02.2020 4 years ago

Historical addresses

Rīga, Grīvas iela 3 - 7 Until 04.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 13.07.2018 - 31.12.2018 04.11.2019  PDF (80.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.11 KB 03.02.2020 16.01.2020 1

Articles of Association

TIF 186.77 KB 03.02.2020 16.01.2020 8

Shareholders’ register

TIF 193.76 KB 03.02.2020 16.01.2020 8

Amendments to the Articles of Association

TIF 11.38 KB 30.10.2019 08.10.2019 1

Articles of Association

TIF 190.07 KB 30.10.2019 08.10.2019 8

Shareholders’ register

TIF 194.71 KB 30.10.2019 08.10.2019 8

Regulations for the increase/reduction of the equity

TIF 20.53 KB 22.10.2019 08.10.2019 1

Shareholders’ register

TIF 130.12 KB 22.10.2019 08.10.2019 5

Articles of Association

TIF 12.56 KB 12.07.2018 28.06.2018 1

Memorandum of Association

TIF 25.74 KB 12.07.2018 28.06.2018 1

Shareholders’ register

TIF 145.76 KB 12.07.2018 28.06.2018 5

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 95.72 KB 02.09.2022 02.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.44 KB 07.05.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.91 KB 07.05.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 07.05.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 04.02.2020 04.02.2020 2

Application

TIF 349.51 KB 03.02.2020 16.01.2020 9

Protocols/decisions of a company/organisation

TIF 128.79 KB 03.02.2020 16.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 04.11.2019 04.11.2019 2

Application

TIF 335.27 KB 04.11.2019 08.10.2019 10

Confirmation or consent to legal address

TIF 14.04 KB 30.10.2019 08.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 22.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 22.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

TIF 142.35 KB 22.10.2019 08.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 13.07.2018 13.07.2018 2

Confirmation or consent to legal address

TIF 10.06 KB 12.07.2018 02.07.2018 1

Announcement regarding the legal address

TIF 8.37 KB 12.07.2018 28.06.2018 1

Application

TIF 265.47 KB 12.07.2018 28.06.2018 8

Copy of the personal identification document

TIF 142.24 KB 30.10.2019 14.10.2017 4

Copy of the personal identification document

TIF 441.24 KB 03.02.2020 25.08.2017 4
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