Business Intelligence, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Business Intelligence
Registration number, date 40103995614, 24.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2016
Legal address Selgas iela 7, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.77 0.93 3.47
Personal income tax (thousands, €) 0.01 0.02 0
Statutory social insurance contributions (thousands, €) 0.01 0.03 0
Average employees count 1 1 1
Received COVID-19 downtime support 22.03.2021, 500.00 €

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.11.2018
* 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 % 2 800 € 1 € 2 800 Latvia 09.11.2018 14.11.2018

Historical addresses

Ķekavas nov., Ķekavas pag., Alejas, Selgas iela 7 Until 09.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (80.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (81.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.08 KB) €11.00

2016

Annual report 24.05.2016 - 31.12.2016 26.04.2017  PDF (93.3 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.55 KB 14.11.2018 09.11.2018 1

Shareholders’ register

DOCX 20.55 KB 14.11.2018 09.11.2018 1

Amendments to the Articles of Association

DOCX 38.77 KB 14.08.2018 06.08.2018 1

Articles of Association

DOCX 51.54 KB 14.08.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.4 KB 14.08.2018 06.08.2018 1

Shareholders’ register

DOCX 58.5 KB 14.08.2018 06.08.2018 1

Articles of Association

TIF 16.69 KB 25.05.2016 23.05.2016 1

Memorandum of Association

TIF 28 KB 25.05.2016 23.05.2016 1

Shareholders’ register

TIF 49.18 KB 25.05.2016 19.05.2016 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

RTF 192.42 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 14.11.2018 14.11.2018 2

Application

DOCX 41.44 KB 14.11.2018 09.11.2018 4

Application

DOCX 41.44 KB 14.11.2018 09.11.2018 4

Application

EDOC 49.96 KB 14.11.2018 09.11.2018 4

Protocols/decisions of a company/organisation

DOCX 51.5 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 51.5 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

EDOC 45.52 KB 14.11.2018 09.11.2018 1

Shareholders’ register

EDOC 41.03 KB 14.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 14.08.2018 14.08.2018 2

Application

DOCX 39.78 KB 14.08.2018 09.08.2018 3

Application

EDOC 48.89 KB 14.08.2018 09.08.2018 3

Amendments to the Articles of Association

EDOC 41.41 KB 14.08.2018 06.08.2018 1

Articles of Association

EDOC 54.46 KB 14.08.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 20.28 KB 14.08.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 28.94 KB 14.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOCX 35.6 KB 14.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

EDOC 40.34 KB 14.08.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.24 KB 14.08.2018 06.08.2018 1

Shareholders’ register

EDOC 59.86 KB 14.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

TIF 59.42 KB 25.05.2016 24.05.2016 2

Announcement regarding the legal address

TIF 10.43 KB 25.05.2016 19.05.2016 1

Application

TIF 790.65 KB 25.05.2016 19.05.2016 7

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 25.05.2016 19.05.2016 1

Confirmation or consent to legal address

TIF 9.45 KB 25.05.2016 19.05.2016 1

Consent of a member of the Board / executive director

TIF 14.81 KB 25.05.2016 19.05.2016 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