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.
Basic data
| Status | Removed from the register, 18.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Business Plus" |
| Registration number, date | 40203014170, 22.08.2016 |
| VAT number | None (excluded 03.03.2021) Europe VAT register |
| Register, date | Commercial Register, 22.08.2016 |
| Legal address | Biķernieku iela 16 – 35, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 139.92 | 31.67 | 14.95 |
| Personal income tax (thousands, €) | 30.18 | 15.53 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 41.62 | 15.73 | 13.84 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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
| Spēkā no | Status |
|---|---|
| 04.06.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 26.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 28.08.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.08.2022.
Case number: C77815222 Started 25.08.2022,
ended 12.04.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.04.2024 |
16.04.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
25.08.2022 |
26.08.2022 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas tiesa (1000361696)
|
25.08.2022 |
26.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 05.10.2020.
Case number: C30682220 Started 05.10.2020,
ended 09.12.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.12.2020 |
10.12.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.10.2020 |
08.10.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | PDF (78.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (90.06 KB) | €11.00 |
2017 |
Annual report | 22.08.2016 - 31.12.2017 | 24.04.2018 | PDF (81.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.63 KB | 06.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 04.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 06.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 06.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 10.07.2017 | 06.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 57.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 30.08.2016 | 26.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 30.08.2016 | 26.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 30.08.2016 | 26.08.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Memorandum of Association |
DOC | 33 KB | 18.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 18.08.2016 | 17.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.46 KB | 16.04.2024 | 16.04.2024 | 2 |
Notary’s decision |
RTF | 189.1 KB | 16.04.2024 | 16.04.2024 | 2 |
Application in Insolvency proceedings |
164.22 KB | 18.04.2024 | 15.04.2024 | 1 | |
Application in Insolvency proceedings |
EDOC | 163.58 KB | 18.04.2024 | 15.04.2024 | 1 |
Court decision/judgement |
109.89 KB | 15.04.2024 | 12.04.2024 | 3 | |
Court decision/judgement |
EDOC | 118.49 KB | 15.04.2024 | 12.04.2024 | 3 |
Court decision/judgement |
EDOC | 138.98 KB | 18.04.2024 | 13.03.2024 | 1 |
Court decision/judgement |
RTF | 1.57 MB | 18.04.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.61 KB | 13.04.2023 | 13.04.2023 | 2 |
Notary’s decision |
RTF | 192.89 KB | 26.08.2022 | 26.08.2022 | 2 |
Court decision/judgement |
100.6 KB | 25.08.2022 | 25.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.03.2021 | 08.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.85 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 48.42 KB | 08.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 38.81 KB | 08.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.61 KB | 08.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.81 KB | 08.02.2021 | 05.02.2021 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 10.12.2020 | 10.12.2020 | 2 |
Court decision/judgement |
DOC | 89.5 KB | 09.12.2020 | 09.12.2020 | 2 |
Court decision/judgement |
EDOC | 76.54 KB | 09.12.2020 | 09.12.2020 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.10.2020 | 06.10.2020 | 2 |
Court decision/judgement |
EDOC | 75.35 KB | 07.10.2020 | 05.10.2020 | 1 |
Court decision/judgement |
DOC | 84 KB | 07.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 48.47 KB | 06.10.2020 | 02.10.2020 | 1 |
Application |
DOCX | 43.5 KB | 06.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.6 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.06.2020 | 04.06.2020 | 2 |
Shareholders’ register |
EDOC | 40.79 KB | 04.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 46.52 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 51.59 KB | 04.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 45.7 KB | 25.05.2020 | 19.05.2020 | 3 |
Application |
EDOC | 50.99 KB | 25.05.2020 | 19.05.2020 | 3 |
Application |
DOCX | 45.7 KB | 25.05.2020 | 19.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.75 KB | 25.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.75 KB | 25.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.92 KB | 25.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 53.47 KB | 26.03.2020 | 25.03.2020 | 3 |
Application |
DOCX | 44.61 KB | 26.03.2020 | 25.03.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.38 KB | 26.03.2020 | 25.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31.5 KB | 26.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 57.45 KB | 28.08.2019 | 22.08.2019 | 3 |
Application |
DOCX | 43.61 KB | 28.08.2019 | 22.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 43.85 KB | 28.08.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 38.43 KB | 28.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.18 KB | 16.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.04.2019 | 11.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.4 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.72 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.31 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
EDOC | 66.65 KB | 05.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 53.15 KB | 05.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 53.15 KB | 05.09.2018 | 03.09.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 45.11 KB | 05.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 05.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 05.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.93 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
6.53 MB | 06.11.2017 | 29.10.2017 | 24 | |
Application |
6.53 MB | 06.11.2017 | 29.10.2017 | 24 | |
Application |
EDOC | 6.27 MB | 06.11.2017 | 29.10.2017 | 24 |
Shareholders’ register |
EDOC | 30.2 KB | 06.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
EDOC | 6.16 MB | 26.10.2017 | 11.10.2017 | 24 |
Application |
6.44 MB | 26.10.2017 | 11.10.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 20.92 KB | 16.10.2017 | 09.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
EDOC | 6.26 MB | 10.07.2017 | 06.07.2017 | 4 |
Application |
6.52 MB | 10.07.2017 | 06.07.2017 | 4 | |
Shareholders’ register |
EDOC | 30.22 KB | 10.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.09.2016 | 08.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 05.09.2016 | 04.09.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 05.09.2016 | 04.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 05.09.2016 | 04.09.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.78 KB | 05.09.2016 | 04.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.9 KB | 30.08.2016 | 29.08.2016 | 1 |
Application |
6.65 MB | 30.08.2016 | 29.08.2016 | 24 | |
Application |
EDOC | 6.39 MB | 30.08.2016 | 29.08.2016 | 24 |
Articles of Association |
EDOC | 27.88 KB | 30.08.2016 | 26.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 30.08.2016 | 26.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.52 KB | 30.08.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 30.08.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.55 KB | 30.08.2016 | 26.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.05 KB | 30.08.2016 | 26.08.2016 | 1 |
Shareholders’ register |
EDOC | 35.79 KB | 30.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 22.08.2016 | 22.08.2016 | 2 |
Announcement regarding the legal address |
EDOC | 22.57 KB | 18.08.2016 | 17.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
EDOC | 24.49 KB | 18.08.2016 | 17.08.2016 | 1 |
Application |
2.79 MB | 18.08.2016 | 17.08.2016 | 9 | |
Application |
EDOC | 2.68 MB | 18.08.2016 | 17.08.2016 | 9 |
Memorandum of Association |
EDOC | 25.28 KB | 18.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 18.08.2016 | 17.08.2016 | 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