Business Latvia, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
18 by profit
94 by paid taxes
30 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 Latvia" |
| Registration number, date | 40103317671, 31.08.2010 |
| VAT number | LV40103317671 from 08.09.2010 Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Pulkveža Brieža iela 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Business Latvia, SIA
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, €) | 56.24 | 50.24 | 49.24 |
| Personal income tax (thousands, €) | 3.72 | 3.08 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 7.65 | 6.24 | 6.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.08.2010 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 04.12.2023 | 07.12.2023 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 04.12.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
"Business Latvia", SIA
Pulkveža Brieža 3-4, Rīga, LV-1010 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Kaivas iela 50 k-4 -85A | Until 31.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (78.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.06.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Business Latvia SIA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 31.08.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.41 KB | 07.12.2023 | 04.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.96 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 43.39 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 27.06.2016 | 22.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 02.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 11.68 KB | 02.11.2011 | 25.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.86 KB | 02.11.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 8.51 KB | 02.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 51.15 KB | 06.09.2010 | 23.08.2010 | 1 |
Memorandum of association |
TIF | 122.32 KB | 06.09.2010 | 23.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.02 KB | 07.12.2023 | 07.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 39.41 KB | 27.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.39 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 02.11.2011 | 31.10.2011 | 2 |
Application |
TIF | 125.57 KB | 02.11.2011 | 26.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 02.11.2011 | 26.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 02.11.2011 | 25.10.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.12 KB | 02.11.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 02.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.48 KB | 06.09.2010 | 31.08.2010 | 1 |
Registration certificates |
TIF | 73.28 KB | 06.09.2010 | 31.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 58.33 KB | 06.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 441.45 KB | 06.09.2010 | 23.08.2010 | 3 |
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