Business Operations Consultancy, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
450 by paid taxes
279 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 | SIA "Business Operations Consultancy" |
| Registration number, date | 44103118046, 07.08.2018 |
| VAT number | LV44103118046 from 14.12.2022 Europe VAT register |
| Register, date | Commercial Register, 07.08.2018 |
| Legal address | Albatrosa iela 15 – 3, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 200 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 1 734.44 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.48 | 4.89 | 0 |
| Personal income tax (thousands, €) | 4.04 | 1.8 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 2.97 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ierakstu reproducēšana (18.20) |
|---|---|
| CSP industry | Ierakstu reproducēšana (18.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2023 | 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 | 10.05.2024 |
* 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 % | 200 | € 1 | € 200 | Latvia | 26.04.2024 | 10.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Music First" | Until 03.03.2022 | 2 years ago |
|---|
Historical addresses
| Valmiera, Andreja Upīša iela 9 - 23 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Andreja Upīša iela 9 - 23 | Until 03.03.2022 | 2 years ago |
| Cēsu nov., Cēsis, Egļu iela 2C | Until 03.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (141.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (117.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (74.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2022 | PDF (74.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.11.2020 | PDF (75.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.69 KB | 10.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.66 KB | 22.11.2023 | 22.11.2023 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 07.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 07.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOCX | 71.04 KB | 07.08.2018 | 24.07.2018 | 1 |
Memorandum of Association |
112.89 KB | 07.08.2018 | 24.07.2018 | 1 | |
Shareholders’ register |
DOCX | 27.7 KB | 06.08.2018 | 24.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.95 KB | 10.05.2024 | 10.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 22.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 65.63 KB | 22.11.2023 | 08.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.67 KB | 26.01.2023 | 26.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.66 KB | 26.01.2023 | 26.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.35 KB | 17.01.2023 | 17.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.35 KB | 17.01.2023 | 17.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 47.57 KB | 03.08.2022 | 29.07.2022 | 3 |
Application |
DOCX | 47.57 KB | 03.08.2022 | 29.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 03.03.2022 | 03.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.9 KB | 03.03.2022 | 25.02.2022 | 1 |
Articles of Association |
EDOC | 21.5 KB | 03.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 47.68 KB | 03.03.2022 | 25.02.2022 | 3 |
Application |
DOCX | 47.68 KB | 03.03.2022 | 25.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 03.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 03.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 52.83 KB | 07.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 52.83 KB | 07.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.71 KB | 07.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.71 KB | 07.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 29.24 KB | 07.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.08.2018 | 07.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 77.7 KB | 07.08.2018 | 24.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.5 KB | 07.08.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 51.28 KB | 07.08.2018 | 24.07.2018 | 1 |
Application |
DOCX | 61.15 KB | 07.08.2018 | 24.07.2018 | 6 |
Application |
EDOC | 69.76 KB | 07.08.2018 | 24.07.2018 | 6 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 07.08.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 57.28 KB | 07.08.2018 | 24.07.2018 | 1 |
Memorandum of Association |
EDOC | 117.09 KB | 07.08.2018 | 24.07.2018 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 06.08.2018 | 24.07.2018 | 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