Business Friends, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Business Friends" |
| Registration number, date | 40103418803, 20.05.2011 |
| VAT number | None (excluded 12.08.2016) Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Viestura prospekts 24 – 51, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.08.2014 (registered payment 01.08.2014: 2 800 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, €) | -0.39 | 1.21 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.81 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Interneta portālu darbība (63.12) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 38-31 | Until 01.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Praulienas iela 2-19 | Until 12.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 29.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 510.43 KB | 18.05.2016 | 21.03.2016 | 4 |
Articles of Association |
TIF | 79.31 KB | 05.08.2014 | 24.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.52 KB | 05.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 160.32 KB | 05.08.2014 | 24.07.2014 | 5 |
Shareholders’ register |
TIF | 16.73 KB | 27.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 44.04 KB | 24.05.2011 | 05.05.2011 | 1 |
Memorandum of Association |
TIF | 48.82 KB | 24.05.2011 | 05.05.2011 | 1 |
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 | 102.85 KB | 22.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 14.02.2017 | 14.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 14.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 14.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.28 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.29 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 19.08.2016 | 19.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 16.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOC | 51 KB | 18.07.2016 | 13.07.2016 | 1 |
Application |
DOC | 51 KB | 18.07.2016 | 13.07.2016 | 1 |
Application |
EDOC | 29.32 KB | 18.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
DOC | 54.5 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 27.23 KB | 11.07.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 11.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 11.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 18.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 232.62 KB | 18.05.2016 | 21.03.2016 | 4 |
Application |
TIF | 409.21 KB | 18.05.2016 | 21.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 18.05.2016 | 21.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.12 KB | 05.08.2014 | 01.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.91 KB | 05.08.2014 | 24.07.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 14.6 KB | 05.08.2014 | 24.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.64 KB | 05.08.2014 | 24.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 05.08.2014 | 24.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 05.08.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.58 KB | 05.08.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 17.04.2014 | 15.04.2014 | 2 |
Submission/Application |
TIF | 20.88 KB | 17.04.2014 | 14.04.2014 | 1 |
Application |
TIF | 392.58 KB | 17.04.2014 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 234.64 KB | 27.03.2013 | 11.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 27.03.2013 | 11.03.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.53 KB | 27.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 14.10.2011 | 12.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 14.10.2011 | 06.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 14.10.2011 | 19.09.2011 | 1 |
Application |
TIF | 164.82 KB | 14.10.2011 | 19.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.23 KB | 24.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 146.46 KB | 24.05.2011 | 20.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 515.41 KB | 24.05.2011 | 06.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.5 KB | 24.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 960.77 KB | 24.05.2011 | 05.05.2011 | 6 |
Application |
TIF | 993.23 KB | 05.08.2014 | 9 |
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