Business Management Software, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Business Management Software
Registration number, date 40203083990, 28.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2017
Legal address Jelgavas iela 12 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 1 EUR, registered payment 28.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 2 173.51 0.00 0.00 0.00 10.02.2025
07.01.2025 2 643.39 0.00 0.00 0.00 07.01.2025
09.12.2024 1 666.85 0.00 0.00 0.00 09.12.2024
07.11.2024 1 230.66 0.00 0.00 0.00 07.11.2024
07.10.2024 849.19 0.00 0.00 0.00 07.10.2024
09.09.2024 1 129.92 0.00 0.00 0.00 09.09.2024
12.08.2024 1 116.55 0.00 0.00 0.00 12.08.2024
08.07.2024 625.11 0.00 0.00 0.00 08.07.2024
07.06.2024 987.90 0.00 0.00 0.00 07.06.2024
08.05.2024 503.73 0.00 0.00 0.00 08.05.2024
08.04.2024 493.23 0.00 0.00 0.00 08.04.2024
07.03.2024 929.54 0.00 0.00 0.00 07.03.2024
07.02.2024 566.09 0.00 0.00 0.00 07.02.2024
09.01.2024 573.58 0.00 0.00 0.00 09.01.2024
12.12.2023 345.52 0.00 0.00 0.00 12.12.2023
07.11.2023 512.80 0.00 0.00 0.00 07.11.2023
09.10.2023 664.68 0.00 0.00 0.00 09.10.2023
11.09.2023 454.25 0.00 0.00 0.00 11.09.2023
07.08.2023 910.41 0.00 0.00 0.00 07.08.2023
11.07.2023 678.08 0.00 0.00 0.00 11.07.2023
07.06.2023 447.08 0.00 0.00 0.00 07.06.2023
09.05.2023 896.52 0.00 0.00 0.00 09.05.2023
12.04.2023 664.35 0.00 0.00 0.00 12.04.2023
07.03.2023 1 076.12 0.00 0.00 0.00 07.03.2023
07.02.2023 1 269.50 0.00 0.00 0.00 07.02.2023
09.01.2023 1 276.88 0.00 0.00 0.00 09.01.2023
08.12.2022 1 481.56 0.00 0.00 0.00 08.12.2022
07.11.2022 1 684.03 0.00 0.00 0.00 07.11.2022
10.10.2022 1 486.84 0.00 0.00 0.00 10.10.2022
07.09.2022 2 047.28 0.00 0.00 0.00 07.09.2022
15.08.2022 1 851.12 0.00 0.00 0.00 15.08.2022
21.07.2022 2 199.16 0.00 0.00 0.00 21.07.2022
07.07.2022 2 683.35 0.00 0.00 0.00 07.07.2022
07.06.2022 3 120.92 0.00 0.00 0.00 07.06.2022
09.05.2022 3 454.86 0.00 0.00 0.00 09.05.2022
07.04.2022 3 728.56 0.00 0.00 0.00 07.04.2022
07.03.2022 3 999.39 0.00 0.00 0.00 07.03.2022
07.12.2020 794.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 377.13 0.00 0.00 0.00 09.11.2020 15:05

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, €) 3.45 5.81 4.99
Personal income tax (thousands, €) 0.04 0.02 0
Statutory social insurance contributions (thousands, €) 3.4 0.78 0
Average employees count 1 1 3

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.07.2017
* 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 % 1 € 1 € 1 28.07.2017 28.07.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidr.par apstip2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidr.par apstipr. 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidr.par apstip2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums PDF

2017

Annual report 28.07.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.6 KB 26.07.2017 25.07.2017 1

Memorandum of Association

TIF 26.69 KB 26.07.2017 25.07.2017 1

Shareholders’ register

TIF 38.55 KB 26.07.2017 25.07.2017 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 190.64 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 28.07.2017 28.07.2017 2

Announcement regarding the legal address

TIF 9.49 KB 26.07.2017 25.07.2017 1

Application

TIF 125.73 KB 26.07.2017 25.07.2017 4

Confirmation or consent to legal address

TIF 12.34 KB 26.07.2017 25.07.2017 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