Business Consulting Office, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
145 by profit
74 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Business Consulting Office" |
| Registration number, date | 40103345798, 17.11.2010 |
| VAT number | LV40103345798 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 17.11.2010 |
| Legal address | Ēbelmuižas iela 24 – 59, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 116.39 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 875.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 865.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 004.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 807.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 797.64 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 884.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 700.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 788.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 779.83 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 663.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 655.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 911.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 548.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 640.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 777.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 287.80 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 383.79 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.05 | 0.22 | -0.08 |
| 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
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | 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 | 09.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2020 |
* 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 |
99.63 % | 2 989 | € 1 | € 2 989 | Latvia | 22.05.2023 | 13.06.2023 |
Natural person |
0.37 % | 11 | € 1 | € 11 | Latvia | 22.05.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 54 k-5 - 59 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 BCO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 BCO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 BCO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 BCO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.11.2010 - 31.12.2011 | 01.05.2012 | HTML (127.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.04 KB | 12.06.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30 KB | 12.06.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 31.11 KB | 12.06.2023 | 22.05.2023 | 1 |
Articles of Association |
DOC | 25 KB | 09.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 09.10.2020 | 25.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 31.03.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 18.42 KB | 31.03.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 31.03.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 30.34 KB | 23.11.2010 | 02.11.2010 | 1 |
Memorandum of association |
TIF | 69.95 KB | 23.11.2010 | 02.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.9 KB | 13.06.2023 | 12.06.2023 | 2 |
Other documents |
EDOC | 18.79 KB | 13.06.2023 | 22.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.79 KB | 12.06.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 12.06.2023 | 22.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 36.59 KB | 09.10.2020 | 03.10.2020 | 1 |
Application |
EDOC | 50.05 KB | 09.10.2020 | 03.10.2020 | 1 |
Articles of Association |
EDOC | 23.33 KB | 09.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 09.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 09.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 37.65 KB | 09.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.06.2018 | 08.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 162.35 KB | 07.06.2018 | 05.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 31.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 156.7 KB | 31.03.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.42 KB | 31.03.2014 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.57 KB | 31.03.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.5 KB | 23.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 124.89 KB | 23.11.2010 | 17.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.01 KB | 23.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.37 KB | 23.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 351.87 KB | 23.11.2010 | 02.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 23.11.2010 | 02.11.2010 | 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