BUSINESS INVESTMENT, SIA
Limited Liability Company, Micro 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.
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 INVESTMENT" |
| Registration number, date | 40003731390, 04.03.2005 |
| VAT number | None (excluded 28.09.2017) Europe VAT register |
| Register, date | Commercial Register, 04.03.2005 |
| Legal address | Kokneses prospekts 8 – 2, Rīga, LV-1014 Check address owners |
| Fixed capital | 72 840 EUR, registered payment 03.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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, €) | 0.05 | 0.12 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VKC"Reg. no. 40003469771
|
96.10 % | 3 500 | € 20 | € 70 000 | Latvia | 27.09.2022 | 03.10.2022 |
Natural person |
3.90 % | 142 | € 20 | € 2 840 | Latvia | 27.09.2022 | 03.10.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 93 - 10 | Until 11.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2022 | PDF (96.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (468.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (135.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 gad parskats | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 gad parskat | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (425.5 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (447.39 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (539.92 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (369.86 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (225.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.39 MB | 03.10.2022 | 27.09.2022 | 3 | |
Shareholders’ register |
1.39 MB | 03.10.2022 | 27.09.2022 | 3 | |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.10.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 20.87 KB | 03.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 20.87 KB | 03.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOC | 126.5 KB | 13.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
1.33 MB | 13.07.2016 | 20.06.2016 | 3 |
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 | 62.47 KB | 03.10.2022 | 03.10.2022 | 2 |
Shareholders’ register |
EDOC | 1.31 MB | 03.10.2022 | 27.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
178.96 KB | 28.09.2022 | 27.09.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.82 KB | 03.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 24.68 KB | 03.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 50.41 KB | 03.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 50.41 KB | 03.10.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 27 KB | 03.10.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 27 KB | 03.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.81 KB | 03.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
EDOC | 46.06 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
DOCX | 33.54 KB | 03.08.2016 | 03.08.2016 | 2 |
Articles of Association |
EDOC | 51.17 KB | 13.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.67 KB | 13.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 13.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 13.07.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.10.2015 | 08.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 05.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 05.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 05.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 05.09.2014 | 05.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 189.96 KB | 02.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
175.08 KB | 02.09.2014 | 01.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
175.08 KB | 02.09.2014 | 01.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 189.96 KB | 02.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 27.08.2013 | 27.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
214.83 KB | 23.08.2013 | 22.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.37 KB | 23.08.2013 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 03.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.75 KB | 02.07.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.02 KB | 02.07.2013 | 02.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 02.07.2013 | 03.03.2005 | 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