Business Instruments, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
93 by profit
140 by paid taxes
60 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 Instruments" |
| Registration number, date | 40003661093, 16.01.2004 |
| VAT number | LV40003661093 from 13.02.2004 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Republikas laukums 3 – 619, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.11.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 70.46 | 63.23 | 62.28 |
| Personal income tax (thousands, €) | 18.03 | 16.16 | 9.29 |
| Statutory social insurance contributions (thousands, €) | 11.06 | 5.95 | 3.92 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.07.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.11.2017 | 15.11.2017 |
Contacts in cooperation with
Apply information changes
"Business Instruments", SIA
Republikas laukums 3-619, Rīga, LV-1010 Check address owners
Programmatūra
Historical company names
| Sabiedrība ar ierobežotu atbildību "Z 11 ELEKTRONIKA" | Until 07.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 125 | Until 06.06.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (92.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (93.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BI GP 2021 vadibas paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Business Instruments vad bas paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Business Instruments vad bas paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (770.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BI vadibas paskaidrojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas paskaidrojums BI 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI vadzinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3 KB) | |
2008 |
Annual report | 26.01.2009 | TIF (611.39 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (362.27 KB) | ||
2006 |
Annual report | 29.05.2012 | TIF (518.95 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (267.15 KB) | ||
2004 |
Annual report | 29.05.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
115.74 KB | 15.11.2017 | 08.11.2017 | 1 | |
Articles of Association |
118.14 KB | 15.11.2017 | 08.11.2017 | 1 | |
Shareholders’ register |
164.48 KB | 15.11.2017 | 08.11.2017 | 1 | |
Shareholders’ register |
TIF | 30.61 KB | 05.12.2017 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 35.85 KB | 05.12.2017 | 19.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 26.76 KB | 05.12.2017 | 24.12.2004 | 1 |
Articles of Association |
TIF | 166.98 KB | 05.12.2017 | 24.12.2004 | 5 |
Articles of Association |
TIF | 59.52 KB | 05.12.2017 | 13.01.2004 | 5 |
Memorandum of Association |
TIF | 94.51 KB | 05.12.2017 | 13.01.2004 | 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 | 72.58 KB | 15.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 130.67 KB | 15.11.2017 | 08.11.2017 | 1 |
Articles of Association |
EDOC | 132.04 KB | 15.11.2017 | 08.11.2017 | 1 |
Application |
3.08 MB | 15.11.2017 | 08.11.2017 | 1 | |
Application |
EDOC | 2.77 MB | 15.11.2017 | 08.11.2017 | 1 |
Power of attorney, act of empowerment |
5.76 MB | 15.11.2017 | 08.11.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 5.43 MB | 15.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
174.66 KB | 15.11.2017 | 08.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 182.16 KB | 15.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
EDOC | 173.04 KB | 15.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 05.12.2017 | 25.05.2012 | 1 |
Other documents |
TIF | 74.54 KB | 05.12.2017 | 15.05.2012 | 7 |
Application |
TIF | 140.65 KB | 05.12.2017 | 10.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 05.12.2017 | 29.07.2011 | 2 |
Application |
TIF | 425.07 KB | 05.12.2017 | 22.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 05.12.2017 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 308.51 KB | 05.12.2017 | 17.06.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 487.33 KB | 03.08.2018 | 04.03.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 05.12.2017 | 25.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 503.43 KB | 05.12.2017 | 24.07.2008 | 11 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 05.12.2017 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.48 KB | 05.12.2017 | 24.07.2008 | 2 |
Application |
TIF | 360.34 KB | 05.12.2017 | 14.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 05.12.2017 | 06.06.2006 | 1 |
Application |
TIF | 252.89 KB | 05.12.2017 | 01.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 129.11 KB | 05.12.2017 | 31.05.2006 | 2 |
Application |
TIF | 206.64 KB | 05.12.2017 | 19.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 511.08 KB | 05.12.2017 | 06.03.2006 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 05.12.2017 | 07.01.2005 | 1 |
Registration certificates |
TIF | 39.05 KB | 05.12.2017 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 05.12.2017 | 24.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.56 KB | 05.12.2017 | 13.12.2004 | 2 |
Application |
TIF | 411.35 KB | 05.12.2017 | 10.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 05.12.2017 | 16.01.2004 | 1 |
Registration certificates |
TIF | 163.87 KB | 05.12.2017 | 16.01.2004 | 1 |
Registration certificates |
TIF | 740.84 KB | 05.12.2017 | 16.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 05.12.2017 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.66 KB | 05.12.2017 | 14.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.59 KB | 05.12.2017 | 13.01.2004 | 1 |
Application |
TIF | 483.32 KB | 05.12.2017 | 13.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.05 KB | 05.12.2017 | 13.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 64.18 KB | 05.12.2017 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.72 KB | 05.12.2017 | 08.01.2004 | 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