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" |
| Registration number, date | 44103034957, 23.03.2005 |
| VAT number | None (excluded 30.03.2021) Europe VAT register |
| Register, date | Commercial Register, 23.03.2005 |
| Legal address | "Tiegažu Burtnieki", Katvaru pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.04.2014 |
| 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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 198.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 197.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 194.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 193.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 192.13 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.02.2018 | 183.41 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 816.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 785.60 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 714.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 624.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 5.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.04.2014 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 18.07.2014 | 22.07.2014 |
Historical addresses
| Limbažu rajons, Katvaru pagasts, Tiegaži, "Burtnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., Tiegaži, "Burtnieki" | Until 19.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (547.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (557.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (3.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (866.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (352.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BuCo Vad zinojums 150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 13 BuCo | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BuCo VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC vad.zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (184.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (199.33 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (243.4 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 11.06.2010 | TIF (602.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 300.91 KB | 24.07.2014 | 18.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 22.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 19.01 KB | 22.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 42.49 KB | 22.04.2014 | 03.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 22.04.2014 | 29.10.2013 | 1 |
Articles of Association |
TIF | 60.85 KB | 22.04.2014 | 29.10.2013 | 3 |
Shareholders’ register |
TIF | 11.14 KB | 14.07.2011 | 07.07.2011 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 11.06.2010 | 10.03.2006 | 1 |
Articles of Association |
TIF | 17.14 KB | 11.06.2010 | 21.02.2005 | 1 |
Memorandum of Association |
TIF | 23.07 KB | 11.06.2010 | 21.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.55 KB | 11.12.2023 | 06.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 13.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 211.59 KB | 13.08.2014 | 31.07.2014 | 3 |
Submission/Application |
TIF | 10.4 KB | 13.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 239.78 KB | 24.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 257.95 KB | 24.07.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 22.04.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 22.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 231.6 KB | 22.04.2014 | 03.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 22.04.2014 | 03.04.2014 | 1 |
Application |
TIF | 813.7 KB | 22.04.2014 | 29.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.77 KB | 22.04.2014 | 29.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 22.04.2014 | 29.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 22.04.2014 | 29.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 14.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 92.62 KB | 14.07.2011 | 07.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 11.06.2010 | 24.07.2008 | 1 |
Application |
TIF | 94.16 KB | 11.06.2010 | 17.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 11.06.2010 | 17.07.2008 | 2 |
Owner’s decisions |
TIF | 8.8 KB | 11.06.2010 | 15.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 11.06.2010 | 20.03.2006 | 1 |
Application |
TIF | 85.54 KB | 11.06.2010 | 10.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 11.06.2010 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 11.06.2010 | 28.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 11.06.2010 | 23.03.2005 | 1 |
Registration certificates |
TIF | 26.88 KB | 11.06.2010 | 23.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 11.06.2010 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 11.06.2010 | 03.03.2005 | 2 |
Application |
TIF | 122.87 KB | 11.06.2010 | 22.02.2005 | 6 |
Announcement regarding the legal address |
TIF | 8.2 KB | 11.06.2010 | 21.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 11.06.2010 | 21.02.2005 | 1 |
Consent of the auditor |
TIF | 7.54 KB | 11.06.2010 | 21.02.2004 | 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