Business Planet, SIA
Limited Liability Company, Micro company
Place in branch
405 by turnover
248 by profit
27 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 Planet" |
| Registration number, date | 40003545064, 08.05.2001 |
| VAT number | LV40003545064 from 28.05.2001 Europe VAT register |
| Register, date | Commercial Register, 09.01.2003 |
| Legal address | Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 16 300 EUR, registered payment 18.08.2014 |
| 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
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, €) | 0 | 0.32 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | 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 | 17.11.2022 |
* 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 % | 100 | € 163 | € 16 300 | Latvia | 14.11.2022 | 17.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TURIN LOGS" | Until 18.08.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LAITWOOD WINDOWS" | Until 09.01.2003 | 22 years ago |
Historical addresses
| Rīgas rajons, Sigulda, Lauku iela 1a | Until 09.01.2003 | 22 years ago |
|---|---|---|
| Rīga, Smilšu iela 2-2 | Until 10.03.2004 | 21 year ago |
| Rīga, Rūsiņa iela 1 | Until 14.12.2006 | 19 years ago |
| Rīga, Brīvības iela 183 | Until 25.04.2007 | 18 years ago |
| Rīga, Rūsiņa iela 1 | Until 06.02.2008 | 17 years ago |
| Rīga, Brīvības iela 110-1 | Until 09.05.2008 | 17 years ago |
| Rīga, Brīvības gatve 386/ k-3 -73 | Until 26.11.2010 | 15 years ago |
| Siguldas nov., Siguldas pag., "Siljēkas 1" | Until 18.08.2014 | 11 years ago |
| Rīga, Dzirnavu iela 92-3 | Until 01.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (947.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Par vad.zin.neiesniegsanu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (28.92 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (491.24 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (218.39 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (190.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.49 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.49 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 08.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
TIF | 417.42 KB | 17.05.2016 | 24.11.2015 | 3 |
Articles of Association |
TIF | 64.34 KB | 19.12.2024 | 04.08.2014 | 3 |
Articles of Association |
TIF | 206.56 KB | 14.08.2013 | 02.12.2002 | 7 |
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 | 62.56 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 63.04 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 63.04 KB | 17.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.41 KB | 17.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.41 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 17.11.2022 | 14.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 349.18 KB | 17.11.2022 | 03.10.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
TIF | 174.84 KB | 13.10.2020 | 09.10.2020 | 4 |
Copy of the personal identification document |
TIF | 251.1 KB | 13.10.2020 | 26.08.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 01.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
212.96 KB | 01.12.2015 | 24.11.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 216.19 KB | 01.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 105.5 KB | 01.12.2015 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.2 KB | 01.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 18.08.2014 | 18.08.2014 | 2 |
Application |
DOCX | 40.03 KB | 07.08.2014 | 06.08.2014 | 3 |
Application |
EDOC | 57.86 KB | 07.08.2014 | 06.08.2014 | 3 |
Confirmation or consent to legal address |
DOC | 26 KB | 07.08.2014 | 06.08.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 27.67 KB | 07.08.2014 | 06.08.2014 | 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