BUSINESS INTELLIGENT SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.04.2016
Business form Limited Liability Company
Registered name SIA "BUSINESS INTELLIGENT SERVICE"
Registration number, date 40003791898, 22.12.2005
VAT number None (excluded 02.11.2010) Europe VAT register
Register, date Commercial Register, 22.12.2005
Legal address Bērzaunes iela 13, Rīga, LV-1039 Check address owners
Fixed capital 3 000 LVL , registered 20.03.2007 (registered payment 20.03.2007: 3 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Ogres rajons, Ogres novads, Ogre, Mednieku iela 19-3 Until 03.07.2009 16 years ago
Ogres rajons, Ogres novads, Ogre, Zilokalnu prospekts 24-55 Until 20.03.2007 18 years ago
Ogres rajons, Ogres novads, Ogre, Zilokalnu prospekts 16-34 Until 02.10.2007 18 years ago
Ogres nov., Ogre, Mednieku iela 19-3 Until 07.05.2010 15 years ago
Ogres nov., Ogre, Mednieku iela 19 k-1 -3 Until 05.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 14.05.2009  TIF (353.66 KB)

2007

 Annual report 09.01.2009  TIF (473.29 KB)

2006

 Annual report 27.04.2007  TIF (625.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.64 KB 06.07.2010 12.03.2007 1

Articles of Association

 TIF 18.01 KB 06.07.2010 13.12.2005 1

Memorandum of association

 TIF 39.34 KB 06.07.2010 13.12.2005 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

 TIF 79.43 KB 29.07.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.58 KB 06.02.2015 07.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.15 KB 04.06.2014 04.06.2014 1

Notary’s decision

 EDOC 1.41 MB 21.02.2013 21.02.2013 1

Notary’s decision

 RTF 181.9 KB 21.02.2013 21.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.7 MB 18.02.2013 18.02.2013 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 18.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.16 KB 21.10.2010 06.07.2010 1

Receipts on the publication and state fees

 TIF 40.24 KB 06.07.2010 15.03.2007 2

Sample report

 TIF 22.76 KB 06.07.2010 15.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.67 KB 06.07.2010 22.12.2005 2

Registration certificates

 TIF 22.44 KB 06.07.2010 22.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 06.07.2010 16.12.2005 1

Announcement regarding the legal address

 TIF 6.54 KB 06.07.2010 13.12.2005 1

Application

 TIF 154.37 KB 06.07.2010 13.12.2005 4

Consent of the auditor

 TIF 7.02 KB 06.07.2010 13.12.2005 1

Consent of a member of the Board / executive director

 TIF 6.66 KB 06.07.2010 13.12.2005 1

Receipts on the publication and state fees

 TIF 30.61 KB 06.07.2010 09.12.2005 2
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