Business Partners, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
260 by profit
146 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Business Partners"
Registration number, date 40103341847, 08.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address Putnu iela 7, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2016
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, €) 4.13 3.66 11.26
Personal income tax (thousands, €) 1.53 0.98 0
Statutory social insurance contributions (thousands, €) 2.5 1.59 0
Average employees count 2 2 2
Received COVID-19 downtime support 22.04.2021, 1 500.00 €

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

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.  08.11.2010
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.06.2016 30.06.2016

Apply information changes

"Business Partners", SIA

Mežezeri, Putnu 7, Salaspils pagasts, Salaspils nov., LV-2121 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Salnas iela 11 - 12 Until 11.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

2010

Annual report 08.11.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Partners RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.54 KB 06.07.2016 27.06.2016 1

Articles of Association

TIF 62.88 KB 06.07.2016 27.06.2016 3

Regulations for the increase/reduction of the equity

TIF 23.68 KB 06.07.2016 27.06.2016 1

Shareholders’ register

TIF 59.98 KB 06.07.2016 27.06.2016 2

Articles of Association

TIF 105.93 KB 11.11.2010 03.11.2010 3

Memorandum of Association

TIF 45.69 KB 11.11.2010 03.11.2010 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

RTF 191.29 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.05.2020 11.05.2020 2

Confirmation or consent to legal address

DOCX 25.66 KB 11.05.2020 06.05.2020 1

Confirmation or consent to legal address

EDOC 28.69 KB 11.05.2020 06.05.2020 1

Confirmation or consent to legal address

DOCX 25.66 KB 11.05.2020 06.05.2020 1

Application

DOCX 95.84 KB 11.05.2020 28.04.2020 1

Application

EDOC 100.73 KB 11.05.2020 28.04.2020 1

Application

DOCX 95.84 KB 11.05.2020 28.04.2020 1

Confirmation or consent to legal address

DOCX 25.55 KB 11.05.2020 28.04.2020 1

Confirmation or consent to legal address

EDOC 28.55 KB 11.05.2020 28.04.2020 1

Confirmation or consent to legal address

DOCX 25.55 KB 11.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

TIF 56.63 KB 06.07.2016 30.06.2016 2

Application

TIF 206.59 KB 06.07.2016 27.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 127.01 KB 06.07.2016 27.06.2016 4

Decisions / letters / protocols of public notaries

TIF 81.29 KB 11.11.2010 08.11.2010 1

Registration certificates

TIF 68.14 KB 11.11.2010 08.11.2010 1

Announcement regarding the legal address

TIF 41.34 KB 11.11.2010 03.11.2010 2

Application

TIF 514.45 KB 11.11.2010 03.11.2010 3

Receipts on the publication and state fees

TIF 60.93 KB 11.11.2010 03.11.2010 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