Business Law Solutions, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
99 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Business Law Solutions
Registration number, date 50103369571, 19.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2011
Legal address "Mežrozes", Skaistkalne, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2014
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, €) 3.83 0.61 0.05
Personal income tax (thousands, €) 1.09 0.21 0
Statutory social insurance contributions (thousands, €) 2.74 0.35 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2021
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   30.11.2022
* 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 05.05.2021 30.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "LD Interiors" Until 11.05.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Liberte Design" Until 18.06.2018 6 years ago

Historical addresses

Rīga, Miera iela 93 - 33 Until 11.05.2021 3 years ago
Vecumnieku nov., Skaistkalnes pag., Skaistkalne, "Mežrozes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (80.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (80.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (308.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (307.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (163.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
vad zinoj14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zinoj13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj 12 PDF

2011

 Annual report 19.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zinoj11 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.52 KB 30.11.2022 30.11.2022 1

Shareholders’ register

DOCX 17.52 KB 30.11.2022 30.11.2022 1

Articles of Association

 DOC 127 KB 11.05.2021 05.05.2021 1

Shareholders’ register

PDF 1.47 MB 11.05.2021 05.05.2021 3

Amendments to the Articles of Association

 TIF 9.87 KB 15.06.2018 12.06.2018 1

Articles of Association

 TIF 36.17 KB 15.06.2018 12.06.2018 2

Amendments to the Articles of Association

 TIF 14.07 KB 04.07.2014 24.04.2014 1

Articles of Association

 TIF 38.76 KB 04.07.2014 24.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.42 KB 04.07.2014 24.04.2014 1

Shareholders’ register

TIF 40.92 KB 04.07.2014 24.04.2014 2

Articles of Association

 TIF 46.24 KB 24.01.2011 10.01.2011 1

Memorandum of Association

 TIF 48.75 KB 24.01.2011 10.01.2011 1

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 62.39 KB 30.11.2022 30.11.2022 2

Shareholders’ register

EDOC 23.42 KB 30.11.2022 30.11.2022 1

Application

 DOCX 52.82 KB 30.11.2022 24.11.2022 1

Application

 DOCX 52.82 KB 30.11.2022 24.11.2022 1

Application

 DOCX 56.12 KB 11.05.2021 11.05.2021 7

Application

 EDOC 61.02 KB 11.05.2021 11.05.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 11.05.2021 11.05.2021 2

Articles of Association

 EDOC 52.6 KB 11.05.2021 05.05.2021 1

Confirmation or consent to legal address

 JPG 489.66 KB 11.05.2021 05.05.2021 1

Confirmation or consent to legal address

 DOCX 12.01 KB 11.05.2021 05.05.2021 1

Confirmation or consent to legal address

 EDOC 446.47 KB 11.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

 DOC 52 KB 11.05.2021 05.05.2021 2

Protocols/decisions of a company/organisation

 EDOC 22.46 KB 11.05.2021 05.05.2021 2

Shareholders’ register

EDOC 1.4 MB 11.05.2021 05.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 20.01.2021 20.01.2021 2

Application

 DOCX 41.01 KB 20.01.2021 15.01.2021 1

Application

 EDOC 50.65 KB 20.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.95 KB 20.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.03 KB 20.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 18.06.2018 18.06.2018 2

Application

 TIF 141.85 KB 15.06.2018 12.06.2018 3

Protocols/decisions of a company/organisation

 TIF 33.96 KB 15.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 04.07.2014 02.07.2014 2

Application

 TIF 97.28 KB 04.07.2014 27.06.2014 2

Protocols/decisions of a company/organisation

 TIF 51.48 KB 04.07.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 98.54 KB 24.01.2011 19.01.2011 2

Registration certificates

 TIF 140.35 KB 24.01.2011 19.01.2011 1

Announcement regarding the legal address

 TIF 31.79 KB 24.01.2011 10.01.2011 1

Application

 TIF 493.64 KB 24.01.2011 10.01.2011 5
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